Company Information for ANERGI OPERATIONS SOUTH AFRICA LIMITED
85 Gresham Street, London, EC2V 7NQ,
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Company Registration Number
06806049
Private Limited Company
Active |
Company Name | ||
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ANERGI OPERATIONS SOUTH AFRICA LIMITED | ||
Legal Registered Office | ||
85 Gresham Street London EC2V 7NQ Other companies in EC2V | ||
Previous Names | ||
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Company Number | 06806049 | |
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Company ID Number | 06806049 | |
Date formed | 2009-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-01-29 | |
Return next due | 2025-02-12 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-14 11:49:34 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ALLEN HOPKINS |
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NEIL ALLEN HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STUART FITZPATRICK |
Director | ||
HELEN TARNOY |
Director | ||
HELEN TARNOY |
Company 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 INTERNATIONAL LTD | Company Secretary | 2009-05-11 | CURRENT | 2004-10-20 | Active | |
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 | |
ALDWYCH OSONOR HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 2008-11-18 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Aldwych International Operations Limited as a person with significant control on 2021-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England | |
RES15 | CHANGE OF COMPANY NAME 21/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM 30 King Street London EC2V 8EH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN TARNOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR NEIL ALLEN HOPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TARNOY / 22/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 22/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ALLEN HOPKINS on 2018-05-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 22/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr Mark Stuart Fitzpatrick on 2011-09-01 | |
AR01 | 30/01/11 ANNUAL RETURN 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 | 30/01/10 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN TARNOY | |
288a | SECRETARY APPOINTED NEIL HOPKINS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/02/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 OPERATIONS SOUTH AFRICA LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANERGI OPERATIONS SOUTH AFRICA LIMITED 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. |