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Home > England & Wales Companies > AFRICA NEW ENERGIES LIMITED
Company Information for

AFRICA NEW ENERGIES LIMITED

276 EWELL ROAD, SURBITON, SURREY, KT6 7AG,
Company Registration Number
08292371
Private Limited Company
Active

Company Overview

About Africa New Energies Ltd
AFRICA NEW ENERGIES LIMITED was founded on 2012-11-13 and has its registered office in Surbiton. The organisation's status is listed as "Active". Africa New Energies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFRICA NEW ENERGIES LIMITED
 
Legal Registered Office
276 EWELL ROAD
SURBITON
SURREY
KT6 7AG
Other companies in EC2R
 
Filing Information
Company Number 08292371
Company ID Number 08292371
Date formed 2012-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/12/2020
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 16:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICA NEW ENERGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGSTON ACCOUNTANTS LTD   SUNDIAL TAX & FINANCE LIMITED
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Companies with same name AFRICA NEW ENERGIES LIMITED
The following companies were found which have the same name as AFRICA NEW ENERGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFRICA NEW ENERGIES 2318 LIMITED 52 BASIN APPROACH LIMEHOUSE LONDON ENGLAND E14 7JA Dissolved Company formed on the 2013-06-03
AFRICA NEW ENERGIES EAST NAMIBIA 2419 LIMITED 52 BASIN APPROACH LIMEHOUSE LONDON E14 7JA Dissolved Company formed on the 2013-07-26
AFRICA NEW ENERGIES SOUTH NAMIBIA 2716 LIMITED 52 BASIN APPROACH LIMEHOUSE LIMEHOUSE LONDON E14 7JA Dissolved Company formed on the 2013-07-26
AFRICA NEW ENERGIES SOUTH NAMIBIA 2717 LIMITED 52 BASIN APPROACH LIMEHOUSE LONDON E14 7JA Dissolved Company formed on the 2013-07-26
AFRICA NEW ENERGIES SOUTH NAMIBIA 2816 LIMITED 52 BASIN APPROACH LIMEHOUSE LONDON E14 7JA Dissolved Company formed on the 2013-07-26

Company Officers of AFRICA NEW ENERGIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CARNO JONES
Director 2013-12-12
STEPHEN CHARLES GORDON LARKIN
Director 2012-12-14
BRENDON GARETH RAW
Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHIMA CAMPBELL
Company Secretary 2016-02-26 2017-11-18
ANTHONY CLEMENT CAMPBELL
Director 2016-04-22 2017-11-18
RICHARD CARNO JONES
Company Secretary 2013-12-12 2016-02-29
PETER HUTCHISON
Director 2013-12-12 2015-09-21
CHRISTO HERMAN SMIT
Director 2013-07-31 2014-01-01
MILLERS ASSOCIATES LIMITED
Company Secretary 2013-07-12 2013-12-04
BRENDON RAW
Company Secretary 2012-12-14 2013-07-12
DAVID WALSH
Company Secretary 2012-11-13 2012-12-14
DAVID JOHN WALSH
Director 2012-11-13 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CARNO JONES CHESS VALLEY ANGLERS LIMITED Director 2000-05-24 CURRENT 2000-04-25 Active
STEPHEN CHARLES GORDON LARKIN APOLLO INNOVATION SERVICES LIMITED Director 2018-09-03 CURRENT 2015-05-27 Active
STEPHEN CHARLES GORDON LARKIN RAW AD SOHIPI LTD Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2014-12-09
STEPHEN CHARLES GORDON LARKIN RAW AD INVESTMENTS LTD Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-03-01
STEPHEN CHARLES GORDON LARKIN EAST NAMIBIA OIL & GAS LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2014-12-09
STEPHEN CHARLES GORDON LARKIN AFRICA NEW ENERGIES EAST NAMIBIA 2419 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2014-12-09
STEPHEN CHARLES GORDON LARKIN AFRICA NEW ENERGIES SOUTH NAMIBIA 2716 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2015-07-28
STEPHEN CHARLES GORDON LARKIN AFRICA NEW ENERGIES SOUTH NAMIBIA 2717 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2014-12-09
STEPHEN CHARLES GORDON LARKIN AFRICA NEW ENERGIES SOUTH NAMIBIA 2816 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2014-12-09
STEPHEN CHARLES GORDON LARKIN ALUMNI SEED CAPITAL INVESTORS LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2016-09-20
STEPHEN CHARLES GORDON LARKIN ALUMNI OIL LIMITED Director 2012-04-03 CURRENT 2011-06-10 Dissolved 2014-08-19
STEPHEN CHARLES GORDON LARKIN RAW AD LTD Director 2012-04-01 CURRENT 2011-09-27 Active - Proposal to Strike off
STEPHEN CHARLES GORDON LARKIN RAW SOLAR LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2014-08-12
BRENDON GARETH RAW GOOD TIMES 2014 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-12-13
BRENDON GARETH RAW AFRICA NEW ENERGIES EAST NAMIBIA 2419 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2014-12-09
BRENDON GARETH RAW AFRICA NEW ENERGIES SOUTH NAMIBIA 2716 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2015-07-28
BRENDON GARETH RAW AFRICA NEW ENERGIES SOUTH NAMIBIA 2717 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2014-12-09
BRENDON GARETH RAW AFRICA NEW ENERGIES SOUTH NAMIBIA 2816 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2014-12-09
BRENDON GARETH RAW ALUMNI OIL LIMITED Director 2012-04-03 CURRENT 2011-06-10 Dissolved 2014-08-19
BRENDON GARETH RAW RAW AD LTD Director 2012-04-01 CURRENT 2011-09-27 Active - Proposal to Strike off
BRENDON GARETH RAW RAW SOLAR LIMITED Director 2011-01-16 CURRENT 2010-03-04 Dissolved 2014-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-11-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-23AA01Current accounting period extended from 30/11/19 TO 31/03/20
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-10-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-17DISS40Compulsory strike-off action has been discontinued
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 132948.524
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMPBELL
2017-11-19TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CAMPBELL
2017-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMPBELL
2017-11-19TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CAMPBELL
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 121164.643
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-05-14AR0113/11/15 FULL LIST
2016-05-14AR0113/11/15 FULL LIST
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 115423.64
2016-05-12SH0131/03/16 STATEMENT OF CAPITAL GBP 115423.640
2016-04-23AP01DIRECTOR APPOINTED MR ANTHONY CLEMENT CAMPBELL
2016-03-02AP03SECRETARY APPOINTED MR ANTHONY CHIMA CAMPBELL
2016-03-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JONES
2016-03-02AP03SECRETARY APPOINTED MR ANTHONY CHIMA CAMPBELL
2016-03-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JONES
2016-02-03AAMDAmended account small company full exemption
2016-01-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 114785.24
2016-01-18SH0123/12/15 STATEMENT OF CAPITAL GBP 114785.24
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHISON
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD England
2015-07-17AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-17AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 25 Moorgate London EC2R 6AY England
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 108804.378
2015-05-05SH0128/02/15 STATEMENT OF CAPITAL GBP 108804.378
2015-02-04SH0131/12/14 STATEMENT OF CAPITAL GBP 107182.948
2015-01-22AR0113/11/14 FULL LIST
2014-09-30SH0131/07/14 STATEMENT OF CAPITAL GBP 105467.65
2014-09-30SH0101/04/14 STATEMENT OF CAPITAL GBP 105027.650
2014-09-30SH0131/12/13 STATEMENT OF CAPITAL GBP 104979.57
2014-09-02SH0131/07/14 STATEMENT OF CAPITAL GBP 105467.650
2014-09-02SH0130/11/13 STATEMENT OF CAPITAL GBP 104735.180
2014-09-02SH0131/12/13 STATEMENT OF CAPITAL GBP 104979.570
2014-08-13AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-30SH0131/12/13 STATEMENT OF CAPITAL GBP 104735.182
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-01-27AR0113/11/13 FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTO SMIT
2013-12-31RP04SECOND FILING FOR FORM SH01
2013-12-31ANNOTATIONClarification
2013-12-24SH0130/11/13 STATEMENT OF CAPITAL GBP 104735.182
2013-12-17AP03SECRETARY APPOINTED MR RICHARD CARNO JONES
2013-12-17AP01DIRECTOR APPOINTED MR RICHARD CARNO JONES
2013-12-17AP01DIRECTOR APPOINTED MR PETER HUTCHISON
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY MILLERS ASSOCIATES LIMITED
2013-09-09AP01DIRECTOR APPOINTED MR CHRISTO HERMAN SMIT
2013-08-22SH0118/07/13 STATEMENT OF CAPITAL GBP 99242.510
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 52 BASIN APPROACH LONDON E14 7JA ENGLAND
2013-07-23AP04CORPORATE SECRETARY APPOINTED MILLERS ASSOCIATES LIMITED
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY BRENDON RAW
2013-07-23RES01ADOPT ARTICLES 19/04/2013
2013-07-23SH02SUB-DIVISION 20/12/12
2013-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-23SH0120/12/12 STATEMENT OF CAPITAL GBP 90000
2012-12-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID WALSH
2012-12-15AP03SECRETARY APPOINTED MR BRENDON RAW
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH
2012-12-14AP01DIRECTOR APPOINTED MR STEPHEN CHARLES GORDON LARKIN
2012-12-14AP01DIRECTOR APPOINTED MR BRENDON GARETH RAW
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 68 BERESFORD AVENUE SURBITON KT5 9LW ENGLAND
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to AFRICA NEW ENERGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFRICA NEW ENERGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFRICA NEW ENERGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 AFRICA NEW ENERGIES LIMITED

Intangible Assets
Patents
We have not found any records of AFRICA NEW ENERGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICA NEW ENERGIES LIMITED
Trademarks
We have not found any records of AFRICA NEW ENERGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICA NEW ENERGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as AFRICA NEW ENERGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFRICA NEW ENERGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICA NEW ENERGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFRICA NEW ENERGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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