ENERGIA POWER RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENERGIA POWER RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENERGIA POWER RESOURCES LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: 03579116. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENERGIA POWER RESOURCES LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: 03579116. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENERGIA POWER RESOURCES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIRIDIAN POWER RESOURCES LIMITED (until 15/05/2019)
VIRIDIAN POWER RESOURCES LIMITED (until 15/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DESMOND CHARLES GEORGE | Jul 1975 | British | Director | 2022-01-31 | CURRENT |
MR ALWYN WHITFORD | Secretary | 2016-03-24 | CURRENT | ||
MR PETER JAMES GERALD BAILLIE | May 1962 | British | Director | 2008-02-29 | CURRENT |
MRS LOUISE MARY PATTERSON | Nov 1980 | British | Director | 2019-04-01 | CURRENT |
MRS SIOBHAN PATRICIA BAILEY | Dec 1970 | British | Director | 2006-07-25 UNTIL 2016-03-24 | RESIGNED |
MR KEITH EDDINGTON | Jun 1946 | British | Director | 1998-08-25 UNTIL 2001-01-31 | RESIGNED |
PETER EWING | Feb 1961 | British | Director | 2007-08-01 UNTIL 2008-02-29 | RESIGNED |
MR PETER JAMES GERALD BAILLIE | May 1962 | British | Director | 2001-08-01 UNTIL 2006-07-25 | RESIGNED |
MR JAMES MCDONNELL | Jul 1947 | British | Director | 2001-07-10 UNTIL 2002-01-31 | RESIGNED |
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE | Mar 1957 | British | Director | 2001-02-16 UNTIL 2007-08-01 | RESIGNED |
MR IAN THOM | Aug 1962 | British | Director | 2002-01-31 UNTIL 2008-02-06 | RESIGNED |
NIGEL DAVID WILSON | Nov 1956 | British | Director | 1998-08-25 UNTIL 2001-07-10 | RESIGNED |
MR DESMOND CHARLES GEORGE | Jul 1975 | British | Director | 2016-03-24 UNTIL 2019-04-01 | RESIGNED |
MR IAN THOM | Aug 1962 | British | Secretary | 2002-01-31 UNTIL 2008-02-06 | RESIGNED |
MR JAMES MCDONNELL | Jul 1947 | British | Secretary | 1998-06-10 UNTIL 2002-01-31 | RESIGNED |
MRS SIOBHAN PATRICIA BAILEY | Dec 1970 | British | Secretary | 2008-02-06 UNTIL 2016-03-24 | RESIGNED |
MRS NOREEN ANN WRIGHT | Oct 1952 | British | Director | 1998-06-10 UNTIL 2000-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energia Ni Holdco Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ENERGIA POWER RESOURCES LIMITED | 2022-12-13 | 31-03-2022 | £1,000 Cash £1,000 equity |