ANERGI GHANA HOLDINGS LTD
Overview
| Company Name | ANERGI GHANA HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09789323 |
| 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 GHANA HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANERGI GHANA HOLDINGS LTD located?
| Registered Office Address | 85 Gresham Street EC2V 7NQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANERGI GHANA HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ALDWYCH GHANA HOLDINGS LIMITED | Oct 02, 2015 | Oct 02, 2015 |
| ALDWYCH AMANDI INVESTMENTS LIMITED | Sep 22, 2015 | Sep 22, 2015 |
What are the latest accounts for ANERGI GHANA HOLDINGS 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 GHANA HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for ANERGI GHANA HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 02, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Jun 12, 2025
| 6 pages | SH14 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 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 Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANERGI GHANA HOLDINGS 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 | 322749680001 | |||||||
| STRATONOVA, Maria | Director | Gresham Street EC2V 7NQ London 85 England | England | British | Chief Executive Officer | 322752790002 | ||||
| HOPKINS, Neil Allen | Secretary | EC2V 8EH London 30 King Street United Kingdom | 201163930001 | |||||||
| FITZPATRICK, Mark Stuart | Director | EC2V 8EH London 30 King Street 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 | EC2V 8EH London 30 King Street United Kingdom | England | British | Director | 201163920001 |
Who are the persons with significant control of ANERGI GHANA HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anergi Power Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 85 England | No | ||||||||||
| |||||||||||||
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