Europa Energy Ltd

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General information

Name:

Europa Energy Limited

Office Address:

167-169 Great Portland Street W1W 5FF London

Number: 08313704

Incorporation date: 2012-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London under the following Company Registration No.: 08313704. This firm was registered in 2012. The office of the firm is situated at 167-169 Great Portland Street . The postal code for this location is W1W 5FF. This company's SIC code is 82990 which means Other business support service activities not elsewhere classified. The firm's latest annual accounts cover the period up to March 31, 2022 and the most recent confirmation statement was filed on November 30, 2022.

As for this company, the full range of director's assignments have so far been executed by Neville T. who was appointed in 2024 in February. Since 2012 Brian M., had been performing the duties for the following company up to the moment of the resignation nearly one year ago. Furthermore a different director, including Mirela M. resigned nearly one year ago.

Financial data based on annual reports

Company staff

Neville T.

Role: Director

Appointed: 13 February 2024

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Namare Grp Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Market Street, Oakengates, TF2 6EL and was registered as a PSC under the reg no 14953589.

Namare Grp Ltd
Address: Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14953589
Notified on 13 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian M.
Notified on 30 November 2016
Ceased on 13 February 2024
Nature of control:
right to manage directors
1/2 or less of shares
Mirela M.
Notified on 30 November 2016
Ceased on 13 February 2024
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 17 August 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
13th February 2024 - the day director's appointment was terminated (TM01)
filed on: 19th, February 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

145-157 St John Street

Post code:

EC1V 4PW

City / Town:

London

HQ address,
2016

Address:

145-157 St John Street

Post code:

EC1V 4PW

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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