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 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
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)
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 |
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 |