E-NETIQ PORTSDOWN LIMITED - WANTAGE


Company Profile Company Filings

Overview

E-NETIQ PORTSDOWN LIMITED is a Private Limited Company from WANTAGE ENGLAND and has the status: Active.
E-NETIQ PORTSDOWN LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10076182. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

E-NETIQ PORTSDOWN LIMITED - WANTAGE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POST OFFICE VAULTS
WANTAGE
OX12 8AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFINITY ENERGY GROUP UK LIMITED (until 08/07/2020)
NAPIER POWER LIMITED (until 27/06/2019)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY EDWARD MALIZIA Sep 1947 British Director 2019-06-27 CURRENT
NAPIER S&T LIMITED Corporate Director 2016-03-21 UNTIL 2019-06-26 RESIGNED
MS VALERIA TYUTINA Apr 1980 British Director 2019-06-27 UNTIL 2020-10-19 RESIGNED
MR CHRISTOPHER RODNEY KEY Dec 1958 British Director 2019-06-27 UNTIL 2020-10-19 RESIGNED
MR HASLEN MATTHEW BACK Oct 1967 British Director 2016-03-21 UNTIL 2019-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Edward Malizia 2020-10-19 - 2022-08-17 9/2020 Winchester   Hampshire Ownership of shares 75 to 100 percent
Energynetiq Limited 2020-06-26 - 2020-10-19 Romsey   Ownership of shares 75 to 100 percent
Mr Barry Edward Malizia 2020-01-20 - 2020-06-26 9/1947 Romsey   Ownership of shares 75 to 100 percent
Aaru Foundation (United Kingdom) Limited 2019-06-27 - 2020-01-20 Romsey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Mr Barry Malizia 2018-03-01 9/1947 Winchester   Ownership of shares 75 to 100 percent
Mr Haslen Matthew Back 2016-04-06 - 2019-06-27 10/1967 Bury St. Edmunds   Suffolk Voting rights 25 to 50 percent
Napier S&T Limited 2016-04-06 - 2019-06-27 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

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NAPIER S&T LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
FRONTLINE PROTECTION SYSTEMS LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
DEVONPORT MARINE LIMITED BURY ST. EDMUNDS ENGLAND Active -... MICRO ENTITY 30110 - Building of ships and floating structures
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NAPIER PROPULSION LIMITED BURY ST. EDMUNDS ENGLAND Active -... MICRO ENTITY 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ROBOTX LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 28490 - Manufacture of other machine tools
RAPID OFFSITE COMPOSITE CONSTRUCTION LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
SPECTRUM PROTECTION LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 13300 - Finishing of textiles
NATURAL FORTRESSES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
NET ZERO FOUNDATION LIMITED WANTAGE ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
NAPIER POWER LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... MICRO ENTITY 71129 - Other engineering activities
CELLNETIQ UK LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
E-NETIQ POWER LIMITED WANTAGE ENGLAND Active DORMANT 35110 - Production of electricity
BIACO LIMITED WANTAGE ENGLAND Active SMALL 25210 - Manufacture of central heating radiators and boilers

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - E-NETIQ PORTSDOWN LIMITED 2023-09-19 31-12-2022 £26 equity
Micro-entity Accounts - E-NETIQ PORTSDOWN LIMITED 2022-09-27 31-12-2021 £26 equity
NAPIER POWER LIMITED 2019-04-30 31-07-2018 £10,989 equity
Micro-entity Accounts - NAPIER POWER LIMITED 2018-05-01 31-07-2017 £147,977 equity
Micro-entity Accounts - NAPIER POWER LIMITED 2017-05-02 31-07-2016 £806 equity

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E-NETIQ LIMITED WANTAGE ENGLAND Active MICRO ENTITY 35110 - Production of electricity
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