EGMERE ENERGY LIMITED
Overview
| Company Name | EGMERE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08414608 |
| 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 EGMERE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is EGMERE ENERGY LIMITED located?
| Registered Office Address | 10-12 Frederick Sanger Road GU2 7YD Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGMERE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDSTOW POWER LIMITED | Feb 21, 2013 | Feb 21, 2013 |
What are the latest accounts for EGMERE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EGMERE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for EGMERE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Appointment of Samuel Jack Matthews as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samuel Theo Hinton as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Philipp Hagen Lukas as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Paul Mills as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Cessation of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on Aug 29, 2024 | 1 pages | PSC07 | ||
Notification of Ad Holdco 1 Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Samuel Jack Matthews as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Thomas Field as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Colin Paul Mills as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven Beveridge as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Appointment of Samuel Theo Hinton as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Holmes as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with updates | 5 pages | CS01 | ||
Appointment of Samuel Jack Matthews as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Termination of appointment of Steven Hughes as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Benjamin Thomas Field on May 20, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Hughes as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Who are the officers of EGMERE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUTURE BIOGAS LIMITED | Secretary | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom |
| 240893920001 | ||||||||||
| BEVERIDGE, Steven | Director | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom | United Kingdom | British | 312496410001 | |||||||||
| LUKAS, Philipp Hagen | Director | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom | England | German | 210320310001 | |||||||||
| MATTHEWS, Samuel Jack | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group United Kingdom | United Kingdom | British | 304740780001 | |||||||||
| BARNES, Paul Martin | Director | Copperkins Grove HP6 5QD Amersham 8 England | England | British | 152939670001 | |||||||||
| BLACK, Robin Kennedy | Director | Brick Kiln Lane Horsmonden TN12 8ES Tonbridge Nevergood Farmhouse Kent England | United Kingdom | British | 37965380001 | |||||||||
| CORBALLY, Colin George Eric | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor St Magnus House United Kingdom | England | British | 119811940005 | |||||||||
| FIELD, Benjamin Thomas | Director | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom | United Kingdom | British | 249658550002 | |||||||||
| HINTON, Samuel Theo | Director | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom | United Kingdom | British | 322834310001 | |||||||||
| HOLMES, Christopher | Director | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom | United Kingdom | British | 242924480001 | |||||||||
| HUGHES, Michael John | Director | Horseferry Road SW1P 2AL London Ergon House England | United Kingdom | British | 119085640011 | |||||||||
| HUGHES, Steven | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group United Kingdom | United Kingdom | British | 285389090001 | |||||||||
| LUKAS, Philipp Hagen | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey | United Kingdom | German | 164727230003 | |||||||||
| MATTHEWS, Samuel Jack | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group United Kingdom | United Kingdom | British | 304740780001 | |||||||||
| MEZZULLO, William | Director | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom | England | Italian | 248360770001 | |||||||||
| MILLS, Colin Paul | Director | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom | United Kingdom | British | 245983830003 |
Who are the persons with significant control of EGMERE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ad Holdco 1 Limited | Aug 29, 2024 | GY2 7YD Guildford 10-12 Frederick Sanger Road Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jlen Environmental Assets Group (Uk) Limited | Jul 06, 2018 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Future Biogas Limited | Apr 06, 2016 | Frederick Sanger Road Surrey Research Park GU2 7YD Guildford 10-12 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
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