Firststate Energy Group Ltd

General information

Name:

Firststate Energy Group Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10299051

Incorporation date: 2016-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10299051 eight years ago, Firststate Energy Group Ltd is categorised as a Private Limited Company. The latest registration address is 71-75 Shelton Street, Covent Garden London. This firm's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The latest filed accounts documents cover the period up to 2022-07-31 and the most current confirmation statement was filed on 2022-11-29.

Concerning this particular company, the full scope of director's duties have so far been performed by Bambang M. who was designated to this position in 2020. The company had been guided by Bambang M. until January 2020.

The companies that control this firm are: Skygrid Capital Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the registration number 10316508.

Financial data based on annual reports

Company staff

Bambang M.

Role: Director

Appointed: 01 May 2020

Latest update: 23 March 2024

People with significant control

Skygrid Capital Ltd
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10316508
Notified on 31 December 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bravemarket Capital Partners Ltd
Address: 71-75 Shelton Street, London, United Kingdom
Legal authority Limited By Shares
Legal form England & Wales
Country registered England & Wales
Place registered England & Wales
Registration number 10298296
Notified on 27 July 2016
Ceased on 31 December 2019
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-07-27
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control January 25, 2024 (PSC05)
filed on: 25th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 9100 : Support activities for petroleum and natural gas extraction
  • 6100 : Extraction of crude petroleum
  • 64303 : Activities of venture and development capital companies
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Company Age

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