ANERGI OPERATIONS GHANA LTD
Overview
| Company Name | ANERGI OPERATIONS GHANA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07147526 |
| 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 ANERGI OPERATIONS GHANA LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANERGI OPERATIONS GHANA LTD located?
| Registered Office Address | 85 Gresham Street EC2V 7NQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANERGI OPERATIONS GHANA LTD?
| Company Name | From | Until |
|---|---|---|
| ALDWYCH OPERATIONS GHANA LTD | Feb 05, 2010 | Feb 05, 2010 |
What are the latest accounts for ANERGI OPERATIONS GHANA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANERGI OPERATIONS GHANA LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for ANERGI OPERATIONS GHANA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Director's details changed for Mrs Maria Stratonova on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Omosuyi Fred-Omojole on Sep 17, 2024 | 1 pages | CH03 | ||||||||||
Termination of appointment of Neil Allen Hopkins as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Allen Hopkins as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Maria Stratonova as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Omosuyi Fred-Omojole as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of details for Aldwych International Operations Limited as a person with significant control on Mar 17, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on Apr 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANERGI OPERATIONS GHANA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRED-OMOJOLE, Omosuyi | Secretary | Gresham Street EC2V 7NQ London 85 England | 322749630001 | |||||||
| STRATONOVA, Maria | Director | Gresham Street EC2V 7NQ London 85 England | England | British | Chief Executive Officer | 322752790002 | ||||
| HOPKINS, Neil Allen | Secretary | Gresham Street EC2V 7NQ London 85 England | 205591590001 | |||||||
| FITZPATRICK, Mark Stuart | Director | King Street EC2V 8EH London 30 United Kingdom | England | British | Director | 201163910001 | ||||
| HOPKINS, Neil Allen | Director | King Street EC2V 8EH London 30 United Kingdom | England | British | Finance | 65995400001 | ||||
| TARNOY, Helen | Director | King Street EC2V 8EH London 30 United Kingdom | England | British | Director | 201163920001 |
Who are the persons with significant control of ANERGI OPERATIONS GHANA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anergi International Operations Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 85 England | No | ||||||||||
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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