ORTUS ENERGY LTD - LONDON
| Company Profile | Company Filings |
Overview
ORTUS ENERGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORTUS ENERGY LTD was incorporated 3 years ago on 30/11/2020 and has the registered number: 13052002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ORTUS ENERGY LTD was incorporated 3 years ago on 30/11/2020 and has the registered number: 13052002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ORTUS ENERGY LTD - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
W1B 1NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR JAMES BOOTH | Jul 1985 | British | Director | 2020-11-30 | CURRENT |
| MR ALEXANDER GEARY | Jan 1992 | British | Director | 2020-11-30 UNTIL 2023-04-04 | RESIGNED |
| MR BEN ANDERSON | Aug 1988 | British | Director | 2020-11-30 UNTIL 2023-04-04 | RESIGNED |
| MR PHILIP PRICE | Jan 1983 | British | Director | 2020-11-30 UNTIL 2023-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ortus Energy Holdings Limited | 2023-08-04 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Alexander James Etheridge Geary | 2022-03-14 - 2023-02-15 | 1/1992 | Stockport | Voting rights 25 to 50 percent |
| Philip Price | 2022-03-14 - 2023-02-15 | 1/1983 | Stockport | Voting rights 25 to 50 percent |
| Mr Ben Thomas Anderson | 2022-03-14 - 2023-02-15 | 8/1988 | Stockport | Voting rights 25 to 50 percent |
| Integrum Power Engineering Ltd | 2020-11-30 - 2022-03-14 | Derby |
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 |
|---|---|---|---|
| Ortus Energy Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £264,656 Cash £-843,020 equity |
| Ortus Energy Limited Filleted accounts for Companies House (small and micro) | 2022-06-02 | 31-03-2022 | £142,673 Cash £-266,190 equity |