ENVISION ENERGY UK COE LTD - LONDON
Company Profile | Company Filings |
Overview
ENVISION ENERGY UK COE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENVISION ENERGY UK COE LTD was incorporated 8 years ago on 16/09/2015 and has the registered number: 09780437. The accounts status is SMALL and accounts are next due on 31/12/2023.
ENVISION ENERGY UK COE LTD was incorporated 8 years ago on 16/09/2015 and has the registered number: 09780437. The accounts status is SMALL and accounts are next due on 31/12/2023.
ENVISION ENERGY UK COE LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENVISION ENERGY UK INVESTMENT LIMITED (until 20/09/2017)
ENVISION ENERGY UK INVESTMENT LIMITED (until 20/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DONGSHAN ZHENG | Jun 1962 | Chinese | Director | 2023-06-07 | CURRENT |
MR DAVID PAUL NASER | Mar 1983 | British | Director | 2020-06-26 | CURRENT |
JOGINDER SINGH BHOGAL | British | Director | 2021-09-17 | CURRENT | |
MR ISMAEL TOUGUI | Sep 1986 | French | Director | 2020-06-26 UNTIL 2021-07-21 | RESIGNED |
LILY LOW | May 1965 | Singaporean | Director | 2017-11-06 UNTIL 2022-04-22 | RESIGNED |
MR XUYU ZHANG | Nov 1971 | British | Director | 2015-09-16 UNTIL 2021-09-20 | RESIGNED |
MRS DOROTHEE JEANNE SIMONE PRIVAT | Nov 1974 | French | Director | 2020-06-26 UNTIL 2021-07-08 | RESIGNED |
MR ADAM DAVID MCCRACKEN | Nov 1986 | New Zealander | Director | 2021-07-06 UNTIL 2021-09-17 | RESIGNED |
MS LAUREN FLANAGAN | Feb 1970 | British | Director | 2021-07-21 UNTIL 2023-06-07 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2015-09-16 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lei Zhang | 2016-04-06 | 8/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ENVISION ENERGY UK INVESTMENT LIMITED | 2016-09-10 | 31-12-2015 | £1 Cash £1 equity |