ENERGY INVEST GROUP LIMITED
Overview
| Company Name | ENERGY INVEST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06731313 |
| 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 INVEST GROUP LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ENERGY INVEST GROUP LIMITED located?
| Registered Office Address | Crown House Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY INVEST GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ENERGY INVEST GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 23, 2023 |
| Next Confirmation Statement Due | Nov 06, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2022 |
| Overdue | Yes |
What are the latest filings for ENERGY INVEST GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Dalton House Windsor Avenue London SW19 2RR to Crown House Old Gloucester Street London WC1N 3AX on Feb 15, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tom Cowley as a secretary on May 01, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENERGY INVEST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Nigel Martyn | Director | St Leonards Hill SL4 4AT Windsor Hilltop House Berkshire | United Kingdom | British | 130435270001 | |||||
| COWLEY, Tom | Secretary | Windsor Avenue SW19 2RR London Dalton House United Kingdom | 155009730001 | |||||||
| PEARA, Timothy Grant, Mr. | Secretary | 24 Hoop Lane NW11 8BU London | British | 97632210001 | ||||||
| COINC SECRETARIES LIMITED | Secretary | 200 Strand WC2R 1DJ London | 90730890002 | |||||||
| BASHAM, Brian Arthur | Director | Catsfield Road TN33 9BV Crowhurst Nashes Farm East Sussex United Kingdom | United Kingdom | British | 146408990001 | |||||
| HOSIE, Michael Douglas | Director | Woodbine Cottage GU10 4DL Rowledge Surrey | England | British | 23706640001 | |||||
| HUGHES, Anderson Duncan Beattie | Director | Nower Hill HA5 5QR Pinner 17a Middlesex | United Kingdom | British | 141740410004 | |||||
| PEARA, Timothy Grant, Mr. | Director | 24 Hoop Lane NW11 8BU London | United Kingdom | British | 97632210001 | |||||
| RICHARDS, Paul Howard, Dr | Director | Crescent West EN4 0EJ Barnet 46 Hertfordshire United Kingdom | England | British | 93942810003 |
Who are the persons with significant control of ENERGY INVEST GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Director Nigel Martyn Harper | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London Crown House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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