Herstellung Und Vermarktung Erneuerbarer Energien Ltd in Herstmonceux, BN27 1PX

Description

Data updated on: 01-11-2023

2010 marks the launching of Herstellung Und Vermarktung Erneuerbarer Energien Ltd, a company that is situated at Mercator House, New Road, Herstmonceux. That would make 14 years Herstellung Und Vermarktung Erneuerbarer Energien has existed in the business, as it was started on 2010/08/16. The firm registration number is 07347224 and the postal code is BN27 1PX. The company's principal business activity number is 41100 - Development of building projects. The latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-16.

Jakob S. is this enterprise's individual managing director, who was assigned to lead the company in 2013. The following company had been overseen by Henry L. up until 2013/11/27. Additionally a different director, including Stephan M. resigned on 2014/03/13. At least one secretary in this firm is a limited company, specifically Interfirm Secretary Limited.

Henry 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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Current Assets		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital		1 000	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Average Number Employees During Period										1	1	1
Net Current Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

Jakob S.

Role: Director

Appointed: 27 November 2013

Latest update: 20 April 2024

Interfirm Secretary Limited

Role: Corporate Secretary

Appointed: 16 August 2010

Address: New Road, Herstmonceux, East Sussex, BN27 1PX, United Kingdom

Latest update: 20 April 2024

People with significant control

Henry L.

Notified on 1 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Henry L.

Notified on 1 May 2019

Ceased on 1 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nicole L.

Notified on 30 June 2016

Ceased on 1 May 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 May 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 April 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Herstellung Und Vermarktung Erneuerbarer Energien Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jakob S.

Interfirm Secretary Limited

Henry L.

Stephan M.

People with significant control

Henry L.

Henry L.

Nicole L.

Accounts Documents

Company filings

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