Outlook Energy Holdings Limited

General information

Name:

Outlook Energy Holdings Ltd

Office Address:

Aston House Cornwall Avenue N3 1LF London

Number: 10724615

Incorporation date: 2017-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Outlook Energy Holdings was established on 2017/04/13 as a Private Limited Company. This firm's office could be found at London on Aston House, Cornwall Avenue. Assuming you have to get in touch with the business by post, its area code is N3 1LF. The office registration number for Outlook Energy Holdings Limited is 10724615. This firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. The most recent annual accounts detail the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-04-12.

Within this firm, the majority of director's obligations have so far been carried out by David M., Johan H. and Benjamin S.. Within the group of these three executives, David M. has administered firm for the longest period of time, having been a vital addition to company's Management Board since 2017/04/13.

Financial data based on annual report

Company staff

David M.

Role: Director

Appointed: 13 April 2017

Latest update: 31 March 2024

Johan H.

Role: Director

Appointed: 13 April 2017

Latest update: 31 March 2024

Benjamin S.

Role: Director

Appointed: 13 April 2017

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm include: Vennegaard Capital Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bristol at Orchard Street Business Centre, Orchard Street, BS1 5EH and was registered as a PSC under the reg no 11392456. Mlynski Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bristol at Thingwall Park, BS16 2AE and was registered as a PSC under the reg no 11515512. Johan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vennegaard Capital Ltd
Address: 13 Orchard Street Business Centre, Orchard Street, Bristol, BS1 5EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11392456
Notified on 31 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mlynski Capital Limited
Address: 12 Thingwall Park, Bristol, BS16 2AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered U.K
Place registered England & Wales
Registration number 11515512
Notified on 31 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Johan H.
Notified on 13 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Benjamin S.
Notified on 13 April 2017
Ceased on 31 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David M.
Notified on 13 April 2017
Ceased on 31 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 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-13
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 107246150001, created on 12th January 2024 (MR01)
filed on: 15th, January 2024
mortgage
Free Download Download filing (76 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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