ENERGY EUROPE LIMITED
Overview
| Company Name | ENERGY EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05008577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY EUROPE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENERGY EUROPE LIMITED located?
| Registered Office Address | Suite 1b Quadrant House North 65 Croydon Road CR3 6PB Caterham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENERGY EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | Yes |
What are the latest filings for ENERGY EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Leonard Murphy on Jun 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on Jun 30, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Danield Leonard Murpy as a person with significant control on Jan 28, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Leonard Murphy on Jan 28, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Leonard Murphy on Jan 01, 2019 | 2 pages | CH01 | ||
Change of details for Mr Danield Leonard Murpy as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Director's details changed for Mr Daniel Leonard Murphy on Apr 06, 2018 | 2 pages | CH01 | ||
Change of details for Mr Danield Leonard Murpy as a person with significant control on Apr 06, 2018 | 2 pages | PSC04 | ||
Cessation of Daniel Leonard Murphy as a person with significant control on Dec 13, 2017 | 1 pages | PSC07 | ||
Who are the officers of ENERGY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Daniel Leonard | Director | Quadrant House North 65 Croydon Road CR3 6PB Caterham Suite 1b Surrey United Kingdom | France | British | 23136040007 | |||||
| CHAMBERS, Denis Henry | Secretary | Central Market Manama Neh Group Box 20070 Bahrain | British | 96360840002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHAMBERS, Denis Henry | Director | Central Market Manama Neh Group Box 20070 Bahrain | Bahrain | British | 96360840002 | |||||
| MC ELROY, Ronan | Director | Croydon Road CR3 6PA Caterham 21-23 Surrey England | United Kingdom | British | 96360960003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ENERGY EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Leonard Murphy | Nov 06, 2017 | Croydon Road CR3 6PA Caterham 21-23 Surrey | Yes | ||||||||
Nationality: American Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Mr Danield Leonard Murpy | Nov 06, 2017 | Quadrant House North 65 Croydon Road CR3 6PB Caterham Suite 1b Surrey United Kingdom | No | ||||||||
Nationality: British Country of Residence: France | |||||||||||
Natures of Control
| |||||||||||
| Energy Europe Group Sa | Apr 06, 2016 | 2nd Floor Palm Grove House Wickhams Cay Palm Grove House Tortola British Virgin Isles | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0