General information

Name:

Sheaf Energy Ltd

Office Address:

Floor 3, 4 Albemarle Street W1S 4GA London

Number: 13270168

Incorporation date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Sheaf Energy Limited. The firm was founded 3 years ago and was registered with 13270168 as its registration number. This particular office of this firm is located in London. You may visit it at Floor 3, 4, Albemarle Street. The enterprise's SIC and NACE codes are 42220 which stands for Construction of utility projects for electricity and telecommunications. 2022-12-15 is the last time when company accounts were filed.

There's a team of three directors managing the company at present, namely Michele P., Christopher T. and Evripides C. who have been utilizing the directors responsibilities since 2023-12-21.

The companies with significant control over this firm are: Sosteneo Bess 2 (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Thomas More Square, C/O Generali Investments Holding S.p.a Uk Branch, E1W 1YW and was registered as a PSC under the reg no 14358420.

Financial data based on annual reports

Company staff

Michele P.

Role: Director

Appointed: 21 December 2023

Latest update: 22 January 2024

Christopher T.

Role: Director

Appointed: 21 December 2023

Latest update: 22 January 2024

Evripides C.

Role: Director

Appointed: 21 December 2023

Latest update: 22 January 2024

People with significant control

Sosteneo Bess 2 (Uk) Limited
Address: 4 Thomas More Square, C/O Generali Investments Holding S.P.A Uk Branch, London, E1W 1YW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14358420
Notified on 16 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tupa Energy (Holdings) Limited
Address: 2 Hopkins Mead, Chelmsford, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14036532
Notified on 8 April 2022
Ceased on 16 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tupa Energy Limited
Address: 189-193 Earls Court Road, London, SW5 9AN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12665601
Notified on 16 March 2021
Ceased on 8 April 2022
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 September 2024
Account last made up date 15 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-03-16
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2022-12-15

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thu, 21st Dec 2023 (PSC05)
filed on: 27th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
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