Active
Company Information for ANERGI INTERNATIONAL LTD
85 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
05265484
Private Limited Company
Active |
Company Name | ||||
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ANERGI INTERNATIONAL LTD | ||||
Legal Registered Office | ||||
85 GRESHAM STREET LONDON EC2V 7NQ Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 05265484 | |
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Company ID Number | 05265484 | |
Date formed | 2004-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:38:02 |
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Registered address | Last known status | Formation date | ||
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ANERGI INTERNATIONAL OPERATIONS LIMITED | 85 Gresham Street London EC2V 7NQ | Active | Company formed on the 2007-03-23 |
Officer | Role | Date Appointed |
---|---|---|
NEIL ALLEN HOPKINS |
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MARK STUART FITZPATRICK |
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HELEN TARNOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERTO FERREIRA |
Director | ||
HELEN TARNOY |
Company Secretary | ||
MICHAEL DAVID SCHOLEY |
Company Secretary | ||
DANIEL ROBERT CHESTNUT |
Director | ||
CRISPIN HOLLIDAY |
Director | ||
HELEN TARNOY |
Company Secretary | ||
HELEN TARNOY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDWYCH HOLDINGS LIMITED | Company Secretary | 2009-07-28 | CURRENT | 2005-11-08 | Active | |
RABAI POWER HOLDINGS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2008-05-30 | Active | |
ALDWYCH OSONOR HOLDINGS LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-11-18 | Dissolved 2015-03-10 | |
ANERGI RABAI HOLDINGS LTD | Company Secretary | 2009-05-11 | CURRENT | 2007-11-19 | Active | |
ANERGI OPERATIONS KENYA LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-05-30 | Active | |
ANERGI RUHUDJI HOLDINGS LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-11-14 | Active | |
ANERGI INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2007-03-23 | Active | |
ANERGI KELVIN HOLDINGS LTD | Company Secretary | 2009-05-11 | CURRENT | 2007-06-08 | Active | |
ANERGI OPERATIONS SOUTH AFRICA LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2009-01-30 | Active | |
ALDWYCH AZURA LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-09 | Dissolved 2015-10-13 | |
ALDWYCH AZURA LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-09 | Dissolved 2015-10-13 | |
ALDWYCH OSONOR HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Aldwych Holdings Limited as a person with significant control on 2020-08-26 | |
PSC05 | Change of details for Anergi Holdings Limited as a person with significant control on 2021-10-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC05 | Change of details for Aldwych Holdings Limited as a person with significant control on 2021-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM 4th Floor 85 Gresham Street London EC2V 7NQ England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF COMPANY NAME 17/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENOS NED BANDA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM 30 King Street London EC2V 8EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ALLEN HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STUART FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR ENOS NED BANDA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ALLEN HOPKINS on 2018-05-22 | |
CH01 | Director's details changed for Mrs Helen Tarnoy on 2018-05-22 | |
CH01 | Director's details changed for Mr Mark Stuart Fitzpatrick on 2018-05-22 | |
PSC05 | Change of details for Aldwych Holdings Limited as a person with significant control on 2017-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;EUR 33803350.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;EUR 33803350.8 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;EUR 33803350.8 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;EUR 33803350.8 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO FERREIRA | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH15 | Reduction of capital following redenomination. Statement of capital on 2012-09-26 | |
SH14 | Capital statement. Redenomination of shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES18 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 20/09/2012 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 20/09/2012 | |
SH01 | 20/09/12 STATEMENT OF CAPITAL GBP 28169459 | |
AP01 | DIRECTOR APPOINTED ROBERTO FERREIRA | |
SH01 | 18/10/11 STATEMENT OF CAPITAL GBP 27626959 | |
AR01 | 20/10/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 17 | |
AR01 | 20/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM DOMINICAN HOUSE 4 PRIORY COURT PILGRIM STREET LONDON EC4V 6DE | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TARNOY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN TARNOY | |
288a | SECRETARY APPOINTED NEIL HOPKINS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/02/2009 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL CHESTNUTT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SCHOLEY | |
288a | SECRETARY APPOINTED HELEN TARNOY | |
288a | DIRECTOR APPOINTED DANIEL ROBERT CHESTNUTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CORNERSTONE CITY DEVELOPMENTS LIMITED AND NORTHUMBERLAND CITY DEVELOPMENTS LIMITED | |
MANDATE AND PLEDGE OF ACCOUNTS | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
A SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
SECURITY OVER CASH AGREEMENT | Outstanding | NEDERLANDSE FINANCIERINGS-MAATSCHAPPIG VOOR ONTWIKKELINGSLANDEN N.V. (THE SECURED PARTY) | |
SECURITY ASSIGNMENT | Satisfied | PAN AFRICAN INFRASTRUCTURE DEVELOPMENT FUND ACTING THROUGH ITS MANAGER HARITH FUND MANAGERS (PROPRIETARY) LIMITED | |
CHARGE OVER SECURITIES | Satisfied | PAN AFRICAN INFRASTRUCTURE DEVELOPMENT FUND ACTING THROUGH ITS MANAGER HARITH FUND MANAGERS (PROPRIETARY) LIMITED | |
ASSIGNMENT OF SHAREHOLDER LOANS | Outstanding | BNY CORPORATE TRUSTEE SERVICES LIMITED (THE UK SECURITY AGENT) | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
A FIRST FIXED CHARGE | Satisfied | STANDARD BANK PLC | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
RENT DEPOSIT DEED | Satisfied | SACKVILLE TSP PROPERTY (GB) LIMITED AND SACKVILLE TSP PROPERTY NOMINEE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANERGI INTERNATIONAL LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ANERGI INTERNATIONAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |