General information

Name:

Energy Resource Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 03240229

Incorporation date: 1996-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energy Resource came into being in 1996 as a company enlisted under no 03240229, located at N3 2JU London at Elscot House. The firm has been in business for twenty eight years and its current status is active. The firm's principal business activity number is 9100 - Support activities for petroleum and natural gas extraction. Energy Resource Ltd reported its account information for the financial year up to 2022-08-31. Its latest confirmation statement was filed on 2023-08-15.

There is a number of two directors overseeing this specific business at present, specifically Adedeji O. and Temitope S. who have been performing the directors tasks since 1998. Additionally, the managing director's responsibilities are regularly assisted with by a secretary - Temitope S., who joined the business twenty eight years ago. At least one secretary in this firm is a limited company: Centrum Secretaries Limited.

Adedeji O. is the individual who has control over this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 January 2003

Address: Arcadia Avenue, London, N3 2JU, United Kingdom

Latest update: 4 February 2024

Adedeji O.

Role: Director

Appointed: 25 May 1998

Latest update: 4 February 2024

Temitope S.

Role: Director

Appointed: 15 August 1996

Latest update: 4 February 2024

Temitope S.

Role: Secretary

Appointed: 15 August 1996

Latest update: 4 February 2024

People with significant control

Adedeji O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 19th March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 19th March 2015
Annual Accounts 15th February 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15th February 2016
Annual Accounts 15th March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 15th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 19 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 19 April 2013
Annual Accounts 1st November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 1st November 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
27
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