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KARPATHOS ENERGY LIMITED

KARPATHOS ENERGY LIMITED

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

    • Overview

    Company NameKARPATHOS ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10930490
    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 KARPATHOS ENERGY LIMITED?

    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
    • Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KARPATHOS ENERGY LIMITED located?

    Registered Office Address
    58 Marylebone High Street
    W1U 5HT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KARPATHOS ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KARPATHOS ENGERY LIMITEDAug 23, 2017Aug 23, 2017

    What are the latest accounts for KARPATHOS ENERGY LIMITED?

    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 KARPATHOS ENERGY LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for KARPATHOS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Cristobal Santa Cruz Campana as a director on Mar 14, 2025

    		2 pagesAP01
    XDYJHHSB

    Termination of appointment of Oscar Perez as a director on Mar 14, 2025

    		1 pagesTM01
    XDYJGEUI

    Certificate of change of name

    Company name changed karpathos engery LIMITED\certificate issued on 09/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2024

    		RES15
    XDB1LI2I

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA
    XDB1LWIA

    Change of details for Gipps Energy Limited as a person with significant control on Jul 03, 2024

    		2 pagesPSC05
    XDA50E1F

    Confirmation statement made on Aug 22, 2024 with updates

    		4 pagesCS01
    XDA5095K

    Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on Aug 10, 2024

    		2 pagesCH01
    XD9H3KFS

    Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd England to 58 Marylebone High Street London W1U 5HT on Jul 03, 2024

    		1 pagesAD01
    XD6K63IB

    Termination of appointment of Cristobal Santa Cruz as a director on Apr 05, 2024

    		1 pagesTM01
    XD0EYOJV

    Director's details changed for Mr Javier Jimenez Labrado on Feb 20, 2024

    		2 pagesCH01
    XCYTKNS2

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01
    XCBI98C9

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA
    XC8J6HIP

    Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on Jul 12, 2023

    		2 pagesCH01
    XC8GA7GI

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01
    XC4N5GW8

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01
    XBDF4BMB

    Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on Aug 18, 2022

    		2 pagesAP01
    XBBKB97L

    Appointment of Mr Cristobal Santa Cruz as a director on Aug 18, 2022

    		2 pagesAP01
    XBBKB4YZ

    Appointment of Mr Javier Jimenez Labrado as a director on Aug 18, 2022

    		2 pagesAP01
    XBBKB3MX

    Appointment of Mr Oscar Perez as a director on Aug 18, 2022

    		2 pagesAP01
    XBBKB24P

    Termination of appointment of Henry Roscoe Townshend as a director on Aug 18, 2022

    		1 pagesTM01
    XBBKB0UR

    Termination of appointment of Mark David White as a director on Jul 29, 2022

    		1 pagesTM01
    XB9MXZT4

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA
    XB4MV4F6

    Registered office address changed from 5 Fleet Place First Floor, 5 Fleet Place London EC4M 7rd England to First Floor 5 Fleet Place London EC4M 7rd on May 10, 2022

    		1 pagesAD01
    XB3QPH03

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 5 Fleet Place First Floor, 5 Fleet Place London EC4M 7rd on May 09, 2022

    		1 pagesAD01
    XB3O33YH

    Termination of appointment of Paul David Thompson as a director on Oct 15, 2021

    		1 pagesTM01
    XAJETZX7
    View All Filings

    Who are the officers of KARPATHOS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELIPE CIRUELOS ALONSO, Alejandro
    Marylebone High Street
    W1U 5HT London
    58
    England
    		Director
    Marylebone High Street
    W1U 5HT London
    58
    England
    		United StatesSpanishInvestment Manager299605740011
    HARRIS, Julian Paul
    Dover Street
    W1S 4NS London
    41
    England
    		Director
    Dover Street
    W1S 4NS London
    41
    England
    		United KingdomBritishCompany Director175416730001
    JIMENEZ LABRADO, Javier
    Marylebone High Street
    W1U 5HT London
    58
    England
    		Director
    Marylebone High Street
    W1U 5HT London
    58
    England
    		EnglandSpanishInvestment Director280296780003
    SANTA CRUZ CAMPANA, Cristobal
    Marylebone High Street
    W1U 5HT London
    58
    England
    		Director
    Marylebone High Street
    W1U 5HT London
    58
    England
    		SpainChileanInvestment Director333497940001
    JONES, Ravinder Ruby
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House
    England
    		Director
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House
    England
    		United KingdomBritishCompany Director214430240001
    PEREZ, Oscar
    4th Floor 28751
    Madrid
    C. Jenner 3
    Spain
    		Director
    4th Floor 28751
    Madrid
    C. Jenner 3
    Spain
    		SpainSpanishDirector299607320001
    SANTA CRUZ, Cristobal
    4th Floor, 28010
    Madrid
    C/ Jenner 3
    Spain
    		Director
    4th Floor, 28010
    Madrid
    C/ Jenner 3
    Spain
    		SpainChileanInvestment Director299607980001
    THOMPSON, Paul David
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House
    England
    		Director
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House
    England
    		United KingdomBritishCompany Director221277080001
    TOWNSHEND, Henry Roscoe
    5 Fleet Place
    EC4M 7RD London
    First Floor
    England
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    England
    		EnglandBritishCompany Director224440470001
    WHITE, Mark David
    Dover Street
    W1S 4NS London
    41
    England
    		Director
    Dover Street
    W1S 4NS London
    41
    England
    		United KingdomBritishCompany Director265106630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KARPATHOS ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone High Street
    W1U 5HT London
    58
    England
    		Aug 23, 2017
    Marylebone High Street
    W1U 5HT London
    58
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10865379
    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.
    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