AMERON ENERGIES LIMITED
Overview
| Company Name | AMERON ENERGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15975021 |
| 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 AMERON ENERGIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AMERON ENERGIES LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMERON ENERGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 24, 2026 |
What is the status of the latest confirmation statement for AMERON ENERGIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for AMERON ENERGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Neville John Atterbury as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of Adelheid Marie Vollkammer as a person with significant control on Sep 26, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 06, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of James Laurence Daley as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Justus Pieter Van Der Spuy as a person with significant control on Sep 26, 2024 | 1 pages | PSC07 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AMERON ENERGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London 5 United Kingdom |
| 130754810001 | ||||||||||
| ATTERBURY, Neville John | Director | Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London 5 United Kingdom | Germany | German | Company Director | 338074920001 | ||||||||
| DALEY, James Laurence | Director | Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London 5 United Kingdom | United Kingdom | Irish | Company Director | 173916320003 | ||||||||
| SPUY, Justus Pieter Van Der | Director | Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London 5 United Kingdom | United Kingdom | British | Company Director | 327461340001 |
Who are the persons with significant control of AMERON ENERGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adelheid Marie Vollkammer | Sep 26, 2024 | Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London 5 United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Justus Pieter Van Der Spuy | Sep 24, 2024 | Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMERON ENERGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2024 | Jan 06, 2025 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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