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EARTHBOUND ENERGY LLP

EARTHBOUND ENERGY LLP

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

    • Overview

    Company NameEARTHBOUND ENERGY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC451894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is EARTHBOUND ENERGY LLP located?

    Registered Office Address
    47-49 Second Floor Charlotte Road
    EC2A 3QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARTHBOUND ENERGY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EARTHBOUND ENERGY LLP?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for EARTHBOUND ENERGY LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		20 pagesLLIN01
    View All Filings

    Who are the officers of EARTHBOUND ENERGY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Michael David
    Charlotte Road
    EC2A 3QT London
    47-49 Second Floor
    England
    		LLP Designated Member
    Charlotte Road
    EC2A 3QT London
    47-49 Second Floor
    England
    		England160860150002
    WALTERS, Christopher Rowland
    St Johns Road
    TN4 9XD Tunbridge Wells
    198
    Kent
    England
    		LLP Designated Member
    St Johns Road
    TN4 9XD Tunbridge Wells
    198
    Kent
    England
    		England281654330001
    F8 ELENIUS VENTURES AB
    Marvardsgatan
    113 53 Stockholm
    8
    Sweden
    		LLP Designated Member
    Marvardsgatan
    113 53 Stockholm
    8
    Sweden
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE SWEDISH COMPANIES ACT
    Registration Number559025-8439
    		321887920001
    BRYCE, Colin Douglas Spence
    Drivers End
    SG4 8TR Codicote, Hitchin
    Laundry Cottage
    Hertfordshire
    England
    		LLP Member
    Drivers End
    SG4 8TR Codicote, Hitchin
    Laundry Cottage
    Hertfordshire
    England
    		England321887950001
    FERREIRA DE ALMEIDA, Rui Filipe
    Leathermarket Court
    SE1 3HS London
    14
    England
    		LLP Member
    Leathermarket Court
    SE1 3HS London
    14
    England
    		England321887960001
    JONES, Steven Peter
    Glebe Road
    SW13 0EA London
    34
    England
    		LLP Member
    Glebe Road
    SW13 0EA London
    34
    England
    		England205133330001
    KETTLETY, Paul Christopher
    Rue De Gravelone 80a
    CH1950 Sion
    Penthouse Appt 11 On The Rocks
    Switzerland
    		LLP Member
    Rue De Gravelone 80a
    CH1950 Sion
    Penthouse Appt 11 On The Rocks
    Switzerland
    		Switzerland301120720001
    MARTIN, Elizabeth Clare Louise
    Ulundi Rd
    SE3 7UQ Blackheath
    35
    England
    		LLP Member
    Ulundi Rd
    SE3 7UQ Blackheath
    35
    England
    		England321887970001
    MARTLAND, Jonathan Grenville
    Kingsley Way
    N2 0EL London
    69
    England
    		LLP Member
    Kingsley Way
    N2 0EL London
    69
    England
    		England71803130001
    RAJAH, Jason Jai
    Hollingworth Road
    BR5 1AG Petts Wood
    23
    England
    		LLP Member
    Hollingworth Road
    BR5 1AG Petts Wood
    23
    England
    		England203593250001
    REGAN, Gary
    Redstone Park
    RH1 4AT Surrey
    32
    England
    		LLP Member
    Redstone Park
    RH1 4AT Surrey
    32
    England
    		England321887930001
    STAVAST, Arjan Sebastiaan
    Hertzstraat
    2316 Dh Leiden
    15
    Netherlands
    		LLP Member
    Hertzstraat
    2316 Dh Leiden
    15
    Netherlands
    		Netherlands321887940001
    TRAPP, Pär Göran
    Neville Avenue
    KT3 4SN New Malden
    3
    England
    		LLP Member
    Neville Avenue
    KT3 4SN New Malden
    3
    England
    		England321887980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARTHBOUND ENERGY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Rowland Walters
    St Johns Road
    TN4 9XD Tunbridge Wells
    198
    Kent
    England
    		Apr 15, 2024
    St Johns Road
    TN4 9XD Tunbridge Wells
    198
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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