General information

Name:

Energy + Ltd

Office Address:

3rd Floor 14 Hanover Street W1S 1YH London

Number: 05905451

Incorporation date: 2006-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energy + is a company registered at W1S 1YH London at 3rd Floor. The firm has been registered in year 2006 and is registered as reg. no. 05905451. The firm has been on the British market for 14 years now and company last known status is active. This firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The business latest financial reports cover the period up to 2018-08-31 and the most current annual confirmation statement was released on 2019-05-26.

According to the latest data, we have only a single director in the company: Shery S. (since 2006-08-14). Since 2006 Ilker M., had fulfilled assigned duties for this company up to the moment of the resignation in December 2012. At least one secretary in this firm is a limited company: Magnolia Secretaries Limited.

Executives with significant control over the firm are: Cumbus S. owns 1/2 or less of company shares. Shery S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 August 2006

Address: Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, United Kingdom

Latest update: 28 June 2020

Shery S.

Role: Director

Appointed: 14 August 2006

Latest update: 28 June 2020

People with significant control

Cumbus S.
Notified on 26 September 2016
Nature of control:
1/2 or less of shares
Shery S.
Notified on 26 September 2016
Nature of control:
1/2 or less of shares
Shery S.
Notified on 26 September 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of shares
Cumbus S.
Notified on 26 September 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of shares
Shery S.
Notified on 12 August 2016
Ceased on 25 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Cumbus S.
Notified on 26 September 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of shares
Shery S.
Notified on 26 September 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 09 June 2020
Confirmation statement last made up date 26 May 2019
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 13 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2015-09-01
Date Approval Accounts 31 October 2017
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-09-01
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
End Date For Period Covered By Report 2016-08-31
Annual Accounts
End Date For Period Covered By Report 2017-08-31
Annual Accounts 13 November 2014
Date Approval Accounts 13 November 2014
Annual Accounts 12 August 2016
Date Approval Accounts 12 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 26th May 2019 (CS01)
filed on: 25th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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