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ARMAEC ENERGY GROUP LIMITED

ARMAEC ENERGY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARMAEC ENERGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06421005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARMAEC ENERGY GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARMAEC ENERGY GROUP LIMITED located?

    Registered Office Address
    16 Berkeley Street
    W1J 8DZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARMAEC ENERGY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARMAEC ENERGY GROUP PLCSep 25, 2008Sep 25, 2008
    ARMAEC ENERGY GROUP LIMITEDSep 16, 2008Sep 16, 2008
    ARMAEC UK LIMITEDNov 07, 2007Nov 07, 2007

    What are the latest accounts for ARMAEC ENERGY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for ARMAEC ENERGY GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for ARMAEC ENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		7 pagesAA

    Confirmation statement made on Mar 31, 2026 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Cancellation of shares. Statement of capital on Mar 31, 2024

    • Capital: GBP 477,036.66
    		7 pagesSH06

    Confirmation statement made on Mar 31, 2024 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		21 pagesMAR

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Confirmation statement made on Mar 31, 2023 with updates

    		10 pagesCS01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		13 pagesCS01

    Full accounts made up to Mar 31, 2021

    		25 pagesAA

    Termination of appointment of Allen Hovsepian as a director on Dec 01, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2021 with updates

    		12 pagesCS01

    Change of details for Red Ribbon Asset Management Plc as a person with significant control on Apr 01, 2020

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2020

    		24 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		12 pagesCS01

    Change of details for Red Ribbon Asset Management Plc as a person with significant control on Nov 22, 2019

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2019

    		25 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    		13 pagesCS01

    Confirmation statement made on Mar 30, 2019 with updates

    		13 pagesCS01
    View All Filings

    Who are the officers of ARMAEC ENERGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDERSEN, Arvid Traaseth
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Secretary
    Berkeley Street
    W1J 8DZ London
    16
    England
    		222265620001
    PEDERSEN, Arvid Traaseth
    W1J 8DZ London
    16 Berkeley Street
    England
    		Director
    W1J 8DZ London
    16 Berkeley Street
    England
    		United KingdomBritish238292570001
    PUNNOSE, Suchit
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		GibraltarIndian139593350019
    HOVELL, Frank Stuart
    35 Ruddlesway
    SL4 5SF Windsor
    Berkshire
    		Secretary
    35 Ruddlesway
    SL4 5SF Windsor
    Berkshire
    		British23268470001
    TANDON, Samit
    11/41, Punjabi Bagh
    New Delhi
    FOREIGN New Delhi
    110026
    India
    		Secretary
    11/41, Punjabi Bagh
    New Delhi
    FOREIGN New Delhi
    110026
    India
    		Indian126176570001
    UNNIKANDETH, Raj Kumar
    Queen Street
    W1J 5PA London
    3
    United Kingdom
    		Secretary
    Queen Street
    W1J 5PA London
    3
    United Kingdom
    		165760950002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    FRENCH, Frederick John
    New Mills
    Whitebrook
    NP25 4TY Monmouth
    Quab Cottage
    Gwent
    United Kingdom
    		Director
    New Mills
    Whitebrook
    NP25 4TY Monmouth
    Quab Cottage
    Gwent
    United Kingdom
    		EnglandBritish34922890003
    HOVELL, Frank Stuart
    35 Ruddlesway
    SL4 5SF Windsor
    Berkshire
    		Director
    35 Ruddlesway
    SL4 5SF Windsor
    Berkshire
    		United KingdomBritish23268470001
    HOVSEPIAN, Allen, Dr
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		EnglandBritish139100840001
    HOVSEPIAN, Vernon
    Hertford Street
    W1J 7ST London
    51
    United Kingdom
    		Director
    Hertford Street
    W1J 7ST London
    51
    United Kingdom
    		United KingdomBritish4801230001
    HUGHES, Peter Robert
    Queen Street
    W1J 5PA London
    3
    United Kingdom
    		Director
    Queen Street
    W1J 5PA London
    3
    United Kingdom
    		UkBritish88069960002
    MORRIS, Christopher William, Dr
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		EnglandBritish67102620003
    RAMAN, Chandra
    Queen Street
    W1J 5PA London
    3
    United Kingdom
    		Director
    Queen Street
    W1J 5PA London
    3
    United Kingdom
    		IndiaIndian150422480001
    RODKER, Paul Anthony
    Summer Place
    1 Roy Road
    HA6 1EQ Northwood
    Middlesex
    		Director
    Summer Place
    1 Roy Road
    HA6 1EQ Northwood
    Middlesex
    		EnglandBritish44022360002
    TANDON, Samit
    11/41, Punjabi Bagh
    New Delhi
    FOREIGN New Delhi
    110026
    India
    		Director
    11/41, Punjabi Bagh
    New Delhi
    FOREIGN New Delhi
    110026
    India
    		Indian126176570001
    UNNIKANDETH, Raj Kumar
    Queen Street
    W1J 5PA London
    3
    		Director
    Queen Street
    W1J 5PA London
    3
    		United KingdomBritish184784170002
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMAEC ENERGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Ribbon Asset Management Plc
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Apr 06, 2016
    Berkeley Street
    W1J 8DZ London
    16
    England
    		No
    Legal FormPlc
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06228303
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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