ENERGI EUROPE LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

ENERGI EUROPE LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
ENERGI EUROPE LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04724768. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ENERGI EUROPE LIMITED - HUDDERSFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ST GEORGE'S QUARTER
HUDDERSFIELD
WEST YORKSHIRE
HD1 5JP

This Company Originates in : United Kingdom
Previous trading names include:
ASIAN EMERGING MARKETS INVESTMENTS LIMITED (until 30/10/2018)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMED TAYSSIR ISMAIL British Secretary 2007-06-27 CURRENT
MR MOHAMMAD IQBAL PURI Jan 1989 British Director 2016-04-20 CURRENT
ZILAY WAHAB WAHIDY Mar 1963 American Director 2003-04-07 UNTIL 2004-10-10 RESIGNED
SABEEL ARSHAD Nov 1984 British Secretary 2007-04-17 UNTIL 2007-06-27 RESIGNED
SABINA ARSHAD Oct 1983 British Secretary 2006-04-13 UNTIL 2006-06-29 RESIGNED
JUNEID AHMAD MANJOO Jun 1951 British Secretary 2003-04-07 UNTIL 2003-06-01 RESIGNED
SAMANTHA MAYALL Mar 1985 British Secretary 2006-06-29 UNTIL 2007-04-17 RESIGNED
CHRISTOPHER EDWARD SHELLEY Mar 1963 British Secretary 2003-04-07 UNTIL 2006-04-13 RESIGNED
SAMANTHA MAYALL Mar 1985 British Director 2006-06-29 UNTIL 2007-04-17 RESIGNED
BENJAMIN HEW WINCH Dec 1977 British Director 2007-04-17 UNTIL 2010-02-02 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-04-07 UNTIL 2003-04-07 RESIGNED
IRFAN IQBAL PURI Jul 1962 British Director 2010-02-02 UNTIL 2016-04-20 RESIGNED
SABEEL ARSHAD Nov 1984 British Director 2007-04-17 UNTIL 2007-06-27 RESIGNED
MAJID SIDDIQUE DAWOOD Nov 1947 British Director 2004-10-10 UNTIL 2007-06-27 RESIGNED
SIRAJ AHMED MOHAMED DADABHOY Aug 1966 American Director 2003-04-07 UNTIL 2004-10-10 RESIGNED
SABINA ARSHAD Oct 1983 British Director 2005-10-01 UNTIL 2006-06-29 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammad Puri 2018-03-08 1/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arnfield Limited 2016-04-06 - 2018-03-08 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YASAAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HD1 DEVELOPMENTS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEDICAL HOUSING CORP. LIMITED TADWORTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KEY STAFF HOUSING LIMITED TADWORTH Dissolved... DORMANT 68100 - Buying and selling of own real estate
PURI LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
HD1 LIMITED WEST YORKSHIRE Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CROSS RAIL HOTELS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YASAAR CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
YASAAR RESOURCES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
YASAAR RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLASSIFIED RECORDS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
L SQUARED DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENERGI EUROPE LIMITED 2024-03-19 30-06-2023 £1,925,184 equity
Micro-entity Accounts - ENERGI EUROPE LIMITED 2023-03-18 30-06-2022 £1,925,184 equity
Micro-entity Accounts - ENERGI EUROPE LIMITED 2022-03-23 30-06-2021 £1,925,184 equity
Micro-entity Accounts - ENERGI EUROPE LIMITED 2021-06-03 30-06-2020 £1,925,184 equity
ENERGI EUROPE LIMITED 2020-03-26 30-06-2019 £-1,925,184 equity
ENERGI EUROPE LIMITED 2019-03-26 30-06-2018 £-1,923,937 equity
ASIAN EMERGING MARKETS INVESTMENTS LIMITED 2018-03-23 30-06-2017 £-1,923,165 equity
Abbreviated Company Accounts - ASIAN EMERGING MARKETS INVESTMENTS LIMITED 2017-03-25 30-06-2016 £-1,919,302 equity
Abbreviated Company Accounts - ASIAN EMERGING MARKETS INVESTMENTS LIMITED 2016-03-22 30-06-2015 £-1,915,791 equity
Abbreviated Company Accounts - ASIAN EMERGING MARKETS INVESTMENTS LIMITED 2015-03-25 30-06-2014 £-1,914,334 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURI LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
OLIK LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FORTY4THREE LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
TERMINAL ONE LIMITED HUDDERSFIELD UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies
OCHOLO LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
XILLION LIMITED HUDDERSFIELD ENGLAND Active DORMANT 10410 - Manufacture of oils and fats
HELIOS LEGAL SERVICES LIMITED HUDDERSFIELD ENGLAND Active DORMANT 69102 - Solicitors
PRETTY LITTLE COSMETICS LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
NEW NORTH BUSINESS CENTRE LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 82190 - Photocopying, document preparation and other specialised office support activities