Voyage Energy Group Limited

General information

Name:

Voyage Energy Group Ltd

Office Address:

49 - 52 Bow Lane EC4M 9DJ London

Number: 08097716

Incorporation date: 2012-06-08

End of financial year: 30 December

Category: Private Limited Company

Description

Data updated on:

Situated at 49 - 52 Bow Lane, London EC4M 9DJ Voyage Energy Group Limited is a Private Limited Company registered under the 08097716 Companies House Reg No. The firm was set up 12 years ago. The company has a history in name changing. Up till now it had two different company names. Until 2018 it was prospering under the name of Voyage Global Energy and up to that point the official company name was Energy Global Resourcing. This company's principal business activity number is 78300 which stands for Human resources provision and management of human resources functions. Voyage Energy Group Ltd released its latest accounts for the financial period up to 2016-06-30. The company's most recent annual confirmation statement was submitted on 2018-06-08.

According to the latest data, this specific company is managed by a single managing director: Simon F., who was assigned to lead the company in 2018. For one year Abid H., had performed the duties for this specific company until the resignation in July 2018. What is more another director, namely James C. gave up the position six years ago.

  • Previous company's names
  • Voyage Energy Group Limited 2018-10-18
  • Voyage Global Energy Limited 2012-06-13
  • Energy Global Resourcing Limited 2012-06-08

Financial data based on annual report

Company staff

Simon F.

Role: Director

Appointed: 03 July 2018

Latest update: 25 April 2024

People with significant control

Simon F. 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.

Simon F.
Notified on 6 April 2016
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 2018
Account last made up date 30 June 2016
Confirmation statement next due date 22 June 2019
Confirmation statement last made up date 08 June 2018
Annual Accounts
Start Date For Period Covered By Report 2012-06-08
Annual Accounts 5 June 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 5 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 3rd, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
11
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