ENERGY RESOURCING EUROPE LIMITED
Overview
| Company Name | ENERGY RESOURCING EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07623161 |
| 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 RESOURCING EUROPE LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is ENERGY RESOURCING EUROPE LIMITED located?
| Registered Office Address | Delphian House 4th Floor, Riverside New Bailey Street M3 5FS Salford Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY RESOURCING EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ENERGY RESOURCING EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | Yes |
What are the latest filings for ENERGY RESOURCING EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Sep 30, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Janette Marx as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Peter Douglas Denham as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Roland Thomas Allen as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sean Richard Macgloin as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ruth Cameron as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Air Resources Limited as a person with significant control on Aug 25, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mrs Janette Marx on Aug 25, 2023 | 2 pages | CH01 | ||||||||||||||||||
Notification of Air Resources Limited as a person with significant control on Aug 25, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 26, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Delphian House 4th Floor, Riverside New Bailey Street Salford Manchester M3 5FS on Sep 26, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Latoya Scott as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of ENERGY RESOURCING EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARAKE, Imad | Director | 4th Floor, Riverside New Bailey Street M3 5FS Salford Delphian House Manchester England | United States | American | 313969890001 | |||||||||
| DENHAM, Peter Douglas | Director | Pexhill Road Henbury SK11 9PY Macclesfield Lower Pexhill Farm England | England | British | 330221330001 | |||||||||
| ARMSTRONG, Lesley | Secretary | Great West Road TW8 9AZ Brentford Parkview Middlesex United Kingdom | 159962220001 | |||||||||||
| CONNELL, Brenda | Secretary | Great West Road TW8 9AZ Brentford Parkview Middlesex United Kingdom | 179186670001 | |||||||||||
| JIBUIKE, Victor | Secretary | Great West Road TW8 9BW Brentford 27 England | 207738790001 | |||||||||||
| SCOTT, Latoya | Secretary | Great West Road TW8 9BW Brentford 27 England | 311046290001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| ALLEN, James Roland Thomas | Director | 4th Floor, Riverside New Bailey Street M3 5FS Salford Delphian House Manchester England | United Kingdom | British | 273489720002 | |||||||||
| ARMSTRONG, Lesley Denise | Director | TW8 9AZ Brentford Parkview Great West Road Middlesex United Kingdom | England | British | 96553840002 | |||||||||
| ASHTON, Chris | Director | Great West Road TW8 9BW Brentford 27 England | U.A.E | British | 184482480002 | |||||||||
| CAMERON, Ruth | Director | 4th Floor, Riverside New Bailey Street M3 5FS Salford Delphian House Manchester England | Scotland | British | 283120880001 | |||||||||
| CONLON, Greg Sean | Director | TW8 9AZ Brentford Parkview Great West Road Middlesex United Kingdom | England | Australian | 159869250001 | |||||||||
| CONNELL, Brenda | Director | Great West Road TW8 9AZ Brentford Parkview Middlesex United Kingdom | England | Irish | 134154370001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| GABB, Jonathan | Director | Great West Road TW8 9BW Brentford 27 England | England | British | 247279810001 | |||||||||
| MACGLOIN, Sean Richard | Director | 4th Floor, Riverside New Bailey Street M3 5FS Salford Delphian House Manchester England | United Kingdom | British | 161664830001 | |||||||||
| MARX, Janette | Director | 4th Floor, Riverside New Bailey Street M3 5FS Salford Delphian House Manchester England | United States | American | 313969260001 | |||||||||
| STIRLING, Matthew James | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | 193093310001 |
Who are the persons with significant control of ENERGY RESOURCING EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Air Resources Limited | Aug 25, 2023 | 4th Floor, Riverside New Bailey Street M3 5FS Manchester Delphian House Greater Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ENERGY RESOURCING EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | Aug 25, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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