Oep Energy Centres 2 Limited

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General information

Name:

Oep Energy Centres 2 Ltd

Office Address:

5 Myrtle Street L7 7DN Liverpool

Number: 13397027

Incorporation date: 2021-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Oep Energy Centres 2 Limited firm has been on the market for at least 3 years, as it's been established in 2021. Started with registration number 13397027, Oep Energy Centres 2 is categorised as a Private Limited Company with office in 5 Myrtle Street, Liverpool L7 7DN. Established as Oep Group, the firm used the name until July 9, 2021, at which point it got changed to Oep Energy Centres 2 Limited. The enterprise's declared SIC number is 74990: Non-trading company. Oep Energy Centres 2 Ltd released its account information for the period up to 2022-03-31. The firm's most recent confirmation statement was filed on 2023-05-13.

David K. and Bay D. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since May 14, 2021.

  • Previous company's names
  • Oep Energy Centres 2 Limited 2021-07-09
  • Oep Group Limited 2021-05-14

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 14 May 2021

Latest update: 4 December 2023

Bay D.

Role: Director

Appointed: 14 May 2021

Latest update: 4 December 2023

People with significant control

Executives with significant control over the firm are: George D. owns over 3/4 of company shares. Oep Holdings 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 company can be reached in St. Peter Port at Third Floor, Cambridge House, Le Truchot, GY1 3UW, Guernsey and was registered as a PSC under the registration number 69217.

George D.
Notified on 28 January 2024
Nature of control:
over 3/4 of shares
Oep Holdings Ltd
Address: PO BOX 341 Third Floor, Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 3UW, United Kingdom
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 69217
Notified on 7 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
George D.
Notified on 14 May 2021
Ceased on 7 July 2021
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-14
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Registered office address changed from 5 Myrtle Street Liverpool Merseyside L7 7DN United Kingdom to 1 Old Hall Street Liverpool Merseyside L3 9GH on January 28, 2024 (AD01)
filed on: 28th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
2
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