Ag47 Energy Ltd, Newton Aycliffe
Ag47 Energy Ltd is a private limited company. Registered at Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe DL5 6ZE, the aforementioned 6 years old company was incorporated on 2018-03-13 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).1 director can be found in this business: Christopher V. (appointed on 15 August 2018).
| About | |
|---|---|
| Name: Ag47 Energy Ltd | |
| Number: 11252054 | |
| Incorporation date: 2018-03-13 | |
| End of financial year: 31 March |
| Address: |
Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Christopher V.
28 November 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
We Must Holdings Limited
16 August 2018 - 14 March 2023
| Address | Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11251784 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karena B.
13 March 2018 - 16 August 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 126,678 | 68,217 | 97,860 |
| Total Assets Less Current Liabilities | - | 813 | 46,393 |
The due date for Ag47 Energy Ltd confirmation statement filing is 2024-09-08. The latest confirmation statement was filed on 2023-08-25. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Christopher V. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. We Must Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Welbury Way, Aycliffe Business Park, DL5 6ZE Newton Aycliffe, Durham. Karena B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023 | accounts |
Free Download
(7 pages)
|