Energy Mineral Limited

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General information

Name:

Energy Mineral Ltd

Office Address:

41 Devonshire Street Ground Floor Office 1 W1G 7AJ London

Number: 08634582

Incorporation date: 2013-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08634582 eleven years ago, Energy Mineral Limited was set up as a Private Limited Company. The firm's actual office address is 41 Devonshire Street, Ground Floor Office 1 London. The firm's SIC and NACE codes are 20150 which stands for Manufacture of fertilizers and nitrogen compounds. The firm's most recent filed accounts documents cover the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-08-01.

This company has a single managing director at present controlling the business, namely Shubin L. who has been doing the director's assignments since August 1, 2013. To find professional help with legal documentation, this particular business has been using the skills of Shubin L. as a secretary for the last seven years.

Shubin L. 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

Shubin L.

Role: Secretary

Appointed: 11 September 2017

Latest update: 7 January 2024

Shubin L.

Role: Director

Appointed: 01 August 2013

Latest update: 7 January 2024

People with significant control

Shubin L.
Notified on 27 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 25 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 25 October 2014
Annual Accounts 21 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 21 February 2016
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 September 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
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 2nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 20150 : Manufacture of fertilizers and nitrogen compounds
10
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