General information

Name:

Energy Island Ltd

Office Address:

108 Palace Gardens Terrace W8 4RT London

Number: 05051123

Incorporation date: 2004-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.energyisland.com

Description

Data updated on:

This particular Energy Island Limited company has been in this business for 20 years, having started in 2004. Registered under the number 05051123, Energy Island is categorised as a Private Limited Company located in 108 Palace Gardens Terrace, London W8 4RT. The enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time the company accounts were filed.

As the data suggests, this company was created in 2004-02-20 and has been overseen by six directors, and out of them four (Stephane M., Friedrich K., Alexander M. and Jerome T.) are still functioning. In order to provide support to the directors, this particular company has been utilizing the skills of Alexander M. as a secretary since December 2006.

Alexander M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephane M.

Role: Director

Appointed: 16 March 2009

Latest update: 28 December 2023

Friedrich K.

Role: Director

Appointed: 11 December 2007

Latest update: 28 December 2023

Alexander M.

Role: Director

Appointed: 29 December 2006

Latest update: 28 December 2023

Alexander M.

Role: Secretary

Appointed: 29 December 2006

Latest update: 28 December 2023

Jerome T.

Role: Director

Appointed: 02 March 2006

Latest update: 28 December 2023

People with significant control

Alexander M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 26 November 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 16 June 2014
Annual Accounts 16 September 2021
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Date Approval Accounts 16 September 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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