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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL 4 LIMITED DEESIDE Dissolved... DORMANT 79110 - Travel agency activities
ECOSECURITIES GROUP LIMITED LONDON Dissolved... FULL 74901 - Environmental consulting activities
ECOSECURITIES LIMITED OXFORD ENGLAND Dissolved... FULL 74901 - Environmental consulting activities
ENVISION ART LIMITED HAMPSHIRE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
J BHOGAL CONSULTANCY SERVICES LIMITED COVENTRY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENVISION RACING LIMITED TOWCESTER ENGLAND Active FULL 93199 - Other sports activities
MAUVE GROUP TOPCO LIMITED TOWCESTER ENGLAND Active FULL 93199 - Other sports activities
CERO GENERATION HOLDINGS SPAIN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SONNE (ITALY) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INNOVA RENEWABLES LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CERO GENERATION HOLDINGS ITALY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS FRANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS POLAND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ISMAINVEST LTD LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
UNIVERS U.K. LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
CERO GENERATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS GREECE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IR DNO LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALVAREZ & MARSAL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ARMOUR RISK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ASHLAND SPECIALTIES UK LIMITED LONDON UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
ARX INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ASHBURN GARDENS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALVAREZ & MARSAL PARTICIPATION LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ALVAREZ & MARSAL TAX LLP LONDON UNITED KINGDOM Active FULL None Supplied
ALVAREZ & MARSAL REAL ESTATE ADVISORY SERVICES LLP LONDON UNITED KINGDOM Active DORMANT None Supplied