Active
Company Information for ABOUT:ENERGY LIMITED
Arch 8 Chancel Street, CHALK FARM ROAD, London, SE1 0UR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABOUT:ENERGY LIMITED | |
Legal Registered Office | |
Arch 8 Chancel Street CHALK FARM ROAD London SE1 0UR | |
Company Number | 13583725 | |
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Company ID Number | 13583725 | |
Date formed | 2021-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-10-17 | |
Return next due | 2024-10-31 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB398460155 |
Last Datalog update: | 2024-06-24 17:14:35 |
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Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 24/06/24 FROM Labs Camden - Atrium the Stables Market Chalk Farm Road London NW1 8AH England | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CESSATION OF KIERAN O'REGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GAVIN ADRIAN WHITE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Cancellation of shares. Statement of capital on 2023-12-07 GBP 103.48277 | ||
Purchase of own shares | ||
DIRECTOR APPOINTED LAURA WEBSTER | ||
DIRECTOR APPOINTED MR THIERRY YVES HENRI BOLLORE | ||
Second filing of capital allotment of shares GBP105.77406 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
01/08/23 STATEMENT OF CAPITAL GBP 105.50071 | ||
06/09/23 STATEMENT OF CAPITAL GBP 105.50071 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/05/23 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ England | ||
11/04/23 STATEMENT OF CAPITAL GBP 104.95063 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
05/04/23 STATEMENT OF CAPITAL GBP 104.43655 | ||
05/04/23 STATEMENT OF CAPITAL GBP 99.97617 | ||
Current accounting period extended from 31/08/23 TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Ratiication 31/07/2022<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Withdrawal of a person with significant control statement on 2022-11-14 | ||
Withdrawal of a person with significant control statement on 2022-11-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN O'REGAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN O'REGAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ADRIAN WHITE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ADRIAN WHITE | ||
Director's details changed for Alastair Hales on 2022-01-01 | ||
Purchase of own shares | ||
Sub-division of shares on 2022-10-24 | ||
Cancellation of shares. Statement of capital on 2022-10-24 GBP 92.265 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
DIRECTOR APPOINTED MR NIKHIL KOOLESH DHIRU SHAH | ||
AP01 | DIRECTOR APPOINTED MR NIKHIL KOOLESH DHIRU SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
01/09/22 STATEMENT OF CAPITAL GBP 105.635 | ||
SH01 | 01/09/22 STATEMENT OF CAPITAL GBP 105.635 | |
31/08/22 STATEMENT OF CAPITAL GBP 101.443 | ||
SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 101.443 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY OFFER | |
CH01 | Director's details changed for Kieran O'reagan on 2022-05-31 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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CESSATION OF NEIL RICHARD MORRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NEIL RICHARD MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
Second filing of director appointment of Kieran O'regan | ||
Second filing of director appointment of Kieran O'regan | ||
RP04AP01 | Second filing of director appointment of Kieran O'regan | |
DIRECTOR APPOINTED YATISH PATEL | ||
DIRECTOR APPOINTED YATISH PATEL | ||
AP01 | DIRECTOR APPOINTED YATISH PATEL | |
17/12/21 STATEMENT OF CAPITAL GBP 100 | ||
DIRECTOR APPOINTED GAVIN ADRIAN WHITE | ||
DIRECTOR APPOINTED KIERAN O'REAGAN | ||
DIRECTOR APPOINTED EMMA KENDRICK | ||
DIRECTOR APPOINTED ALASTAIR HALES | ||
DIRECTOR APPOINTED GREGORY OFFER | ||
AP01 | DIRECTOR APPOINTED KIERAN O'REAGAN | |
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 100 | |
17/12/21 STATEMENT OF CAPITAL GBP 15 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 15 | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM 4 Chatsworth Place Oxshott Surrey KT22 0SS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM 4 Chatsworth Place Oxshott Surrey KT22 0SS United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ABOUT:ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |