GNERGY LIMITED - LONDON


Company Profile Company Filings

Overview

GNERGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GNERGY LIMITED was incorporated 14 years ago on 17/08/2009 and has the registered number: 06993060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2020.

GNERGY LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2018 30/03/2020

Registered Office

58 LEMAN STREET
LONDON
E1 8EU

This Company Originates in : United Kingdom
Previous trading names include:
LUMEN ENERGY SUPPLY LIMITED (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
17/08/2019 28/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIKENDRA DAL DEWAN Jun 1953 British Director 2013-02-27 CURRENT
MR RICHARD MALCOLM LINDLEY Nov 1953 British Director 2019-12-09 UNTIL 2020-03-24 RESIGNED
MR TIMOTHY DAVID JACKSON-SMITH Feb 1969 British Director 2010-06-18 UNTIL 2013-02-27 RESIGNED
NICHOLAS BENSON KENNEDY Jan 1980 British Director 2010-06-18 UNTIL 2013-02-27 RESIGNED
MR JOHN HARRY FURNESS Jun 1958 British Director 2009-09-01 UNTIL 2012-03-28 RESIGNED
MR MARTIN HUGH EVANS Jul 1958 British Director 2009-08-17 UNTIL 2012-09-05 RESIGNED
MR DAVID JOHN COLLETT Sep 1950 British Director 2019-12-09 UNTIL 2020-03-24 RESIGNED
ANTHONY PAUL BARNES May 1970 British Director 2010-06-18 UNTIL 2010-11-10 RESIGNED
MR. BISHWAMBHAR PRASAD ARJYAL Jul 1971 British Director 2013-02-27 UNTIL 2019-12-09 RESIGNED
MR NICHOLAS JOHN MAKINSON Jun 1956 British Secretary 2009-08-17 UNTIL 2013-02-27 RESIGNED
MR MEG BAHADUR GURUNG Secretary 2013-02-27 UNTIL 2019-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tikendra Dal Dewan 2016-04-06 - 2017-04-12 6/1953 Farnborough   Significant influence or control
Gnergy Holdings Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GNERGY_LIMITED - Accounts 2018-08-17 31-03-2018 £285,384 Cash £-1,993,404 equity
GNERGY_LIMITED - Accounts 2017-11-15 31-03-2017 £70,423 Cash
GNERGY_LIMITED - Accounts 2016-08-17 31-03-2016 £28,626 Cash £-816,691 equity
Gnergy Limited - Period Ending 2014-03-31 2014-12-30 31-03-2014 £23,150 Cash £-321,654 equity

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