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ENERGY ASPECTS LTD

ENERGY ASPECTS LTD

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

    • Overview

    Company NameENERGY ASPECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08165711
    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 ENERGY ASPECTS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ENERGY ASPECTS LTD located?

    Registered Office Address
    25 North Colonnade
    E14 5HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY ASPECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ENERGY ASPECTS LTD?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for ENERGY ASPECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Change of details for Ea Group Europe Ltd as a person with significant control on May 15, 2023

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		51 pagesAA

    Registration of charge 081657110003, created on Sep 22, 2023

    		25 pagesMR01

    Registration of charge 081657110004, created on Sep 22, 2023

    		9 pagesMR01

    Registration of charge 081657110002, created on Sep 22, 2023

    		13 pagesMR01

    Satisfaction of charge 081657110001 in full

    		1 pagesMR04

    Registered office address changed from 25 Canada Square London United Kingdom E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on May 15, 2023

    		1 pagesAD01

    Registered office address changed from 25 North Colonnade London E14 5HS United Kingdom to 25 Canada Square London United Kingdom E14 5LQ on Apr 17, 2023

    		1 pagesAD01

    Registered office address changed from 25 Canada Square London E14 5LQ England to 25 North Colonnade London E14 5HS on Apr 14, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2022 with updates

    		6 pagesCS01

    Cessation of Amrita Sen as a person with significant control on Aug 16, 2022

    		1 pagesPSC07

    Cessation of Fredrik Fosse as a person with significant control on Aug 16, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		21 pagesMA

    Statement of capital following an allotment of shares on Aug 16, 2022

    • Capital: GBP 1,091.7945
    		13 pagesSH01

    Notification of Ea Group Europe Ltd as a person with significant control on Aug 16, 2022

    		2 pagesPSC02

    Cancellation of shares. Statement of capital on Aug 16, 2022

    • Capital: GBP 1,079.740
    		12 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: buyback of shares 12/08/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Trevor Michael Sikorski as a director on Aug 16, 2022

    		1 pagesTM01

    Appointment of Mr Johannes Grefe as a director on Aug 16, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of ENERGY ASPECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    		108111310002
    BRONZE, Richard Jonathan
    North Colonnade
    E14 5HZ London
    25
    United Kingdom
    		Director
    North Colonnade
    E14 5HZ London
    25
    United Kingdom
    		United KingdomBritishCompany Director171099280005
    FOSSE, Fredrik
    North Colonnade
    E14 5HZ London
    25
    United Kingdom
    		Director
    North Colonnade
    E14 5HZ London
    25
    United Kingdom
    		United KingdomNorwegianCompany Director140158890002
    GREFE, Johannes
    Hanover Square
    W1S 1JJ London
    11-12
    United Kingdom
    		Director
    Hanover Square
    W1S 1JJ London
    11-12
    United Kingdom
    		United KingdomGermanManaging Director297544630001
    SEN, Amrita
    North Colonnade
    E14 5HZ London
    25
    United Kingdom
    		Director
    North Colonnade
    E14 5HZ London
    25
    United Kingdom
    		United KingdomIndianDirector171927840002
    FATTOUH, Bassam, Dr.
    Canada Square
    E14 5LQ London
    25
    England
    		Director
    Canada Square
    E14 5LQ London
    25
    England
    		EnglandBritishProfessor174840870001
    SIKORSKI, Trevor Michael, Dr
    Canada Square
    E14 5LQ London
    25
    England
    		Director
    Canada Square
    E14 5LQ London
    25
    England
    		United KingdomBritishDirector83555620004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY ASPECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Colonnade
    E14 5HZ London
    25
    England
    		Aug 16, 2022
    North Colonnade
    E14 5HZ London
    25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14208988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fredrik Fosse
    Canada Square
    E14 5LQ London
    25
    England
    		Oct 15, 2018
    Canada Square
    E14 5LQ London
    25
    England
    		Yes
    Nationality: Norwegian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Amrita Sen
    Canada Square
    E14 5LQ London
    25
    England
    		Apr 06, 2016
    Canada Square
    E14 5LQ London
    25
    England
    		Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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