Datalog Logo
Free data on 32M+ companies
Home
Company Information for

ABSOLUTE ENERGY CAPITAL LLP

100 PALL MALL, LONDON, SW1Y 5NQ,
Company Registration Number
OC342110
Limited Liability Partnership
Active

Company Overview

About Absolute Energy Capital Llp
ABSOLUTE ENERGY CAPITAL LLP was founded on 2008-12-16 and has its registered office in London. The organisation's status is listed as "Active". Absolute Energy Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABSOLUTE ENERGY CAPITAL LLP
 
Legal Registered Office
100 PALL MALL
LONDON
SW1Y 5NQ
Other companies in SW1Y
 
Previous Names
ABSOLUTE ENERGY LLP30/03/2009
Filing Information
Company Number OC342110
Company ID Number OC342110
Date formed 2008-12-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
Last Datalog update: 2018-09-08 00:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE ENERGY CAPITAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SELES LIMITED   TAX SAVING (UK) LIMITED

Company Officers of ABSOLUTE ENERGY CAPITAL LLP

Current Directors
Officer Role Date Appointed
ALBERTO PISANTI
Limited Liability Partnership (LLP) Designated Member 2008-12-16
UMBERTO TAMBURRINO
Limited Liability Partnership (LLP) Designated Member 2008-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
FEDERICA GALLINA
Limited Liability Partnership (LLP) Member 2009-06-01 2011-08-01
SURJO SINHA
Limited Liability Partnership (LLP) Member 2009-06-01 2011-07-15
VINCENT MAARTEN PISCAER
Limited Liability Partnership (LLP) Member 2009-06-01 2010-12-15
HERNAN FARACE
Limited Liability Partnership (LLP) Member 2009-06-01 2010-07-31
IVANA SEMERARO
Limited Liability Partnership (LLP) Member 2009-06-01 2010-06-25
GARY EADE
Limited Liability Partnership (LLP) Member 2009-06-01 2010-05-28
FEDERICO GIANNANDREA
Limited Liability Partnership (LLP) Member 2009-06-01 2010-02-28

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
2017-12-18LLCS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-01-24LLCS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-16LLAR01ANNUAL RETURN MADE UP TO 16/12/15
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-25LLPAUDAUDITORS RESIGNATION (LLP)
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-16LLAR01ANNUAL RETURN MADE UP TO 16/12/14
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-16LLAR01ANNUAL RETURN MADE UP TO 16/12/13
2013-04-06DISS40DISS40 (DISS40(SOAD))
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-04-02GAZ1FIRST GAZETTE
2012-12-17LLAR01ANNUAL RETURN MADE UP TO 16/12/12
2012-12-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER FEDERICA GALLINA
2012-12-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER SURJO SINHA
2011-12-20LLAR01ANNUAL RETURN MADE UP TO 16/12/11
2011-12-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FEDERICA GALLINA / 20/12/2011
2011-08-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / UMBERTO TAMBURRINO / 01/08/2011
2011-08-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALBERTO PISANTI / 01/08/2011
2011-07-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FEDERICA GALLINA / 22/07/2011
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-16LLAR01ANNUAL RETURN MADE UP TO 16/12/10
2010-12-16LLAD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM
2010-12-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / UMBERTO TAMBURRINO / 16/12/2010
2010-12-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SURJO SINHA / 16/12/2010
2010-12-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALBERTO PISANTI / 16/12/2010
2010-12-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FEDERICA GALLINA / 16/12/2010
2010-12-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER VINCENT MAARTEN PISCAER
2010-10-25LLAD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM FLAT 11 BONINGTON HOUSE 16 GLOUCESTER STREET LONDON SW1V 2DN
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER HERNAN FARACE
2010-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER IVANA SEMERARO
2010-06-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARY EADE
2010-04-07LLAD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG MEM (LLP)
2010-04-07LLAD02SAIL ADDRESS CHANGED FROM: HESKETH HOUSE 2ND FLOOR 43-45 PORTMAN SQUARE LONDON W1H 6HN
2010-03-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER FEDERICO GIANNANDREA
2010-01-08LLAR01ANNUAL RETURN MADE UP TO 16/12/09
2009-12-22LLAD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG MEM (LLP)
2009-12-22LLAD02SAIL ADDRESS CREATED
2009-06-30LLP288aLLP MEMBER APPOINTED FEDERICO GIANNANDREA
2009-06-10LLP288aLLP MEMBER APPOINTED HERNAN FARACE
2009-06-10LLP288aLLP MEMBER APPOINTED VINCENT PISCAER
2009-06-10LLP288aLLP MEMBER APPOINTED FEDERICO GIANNADREA
2009-06-10LLP288aLLP MEMBER APPOINTED IVANA SEMERARO
2009-06-10LLP288aLLP MEMBER APPOINTED FEDERICA GALLINA
2009-06-10LLP288aLLP MEMBER APPOINTED SURJO SINHA
2009-06-10LLP288aLLP MEMBER APPOINTED GARY EADE
2009-03-30LLP3CHANGE OF NAME 23/03/2009
2009-03-27CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/09
2009-03-27CERTNMCOMPANY NAME CHANGED ABSOLUTE ENERGY LLP CERTIFICATE ISSUED ON 30/03/09
2009-03-26LLP225CURREXT FROM 31/12/2009 TO 31/03/2010
2008-12-16LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ENERGY CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE ENERGY CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE ENERGY CAPITAL LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ABSOLUTE ENERGY CAPITAL LLP

Intangible Assets
Patents
We have not found any records of ABSOLUTE ENERGY CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE ENERGY CAPITAL LLP
Trademarks
We have not found any records of ABSOLUTE ENERGY CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE ENERGY CAPITAL LLP. 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 (None Supplied) as ABSOLUTE ENERGY CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ENERGY CAPITAL LLP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE ENERGY CAPITAL LLPEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE ENERGY CAPITAL LLP 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 ABSOLUTE ENERGY CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW1Y 5NQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4