Energy Research Lab Ltd, London
Energy Research Lab Ltd is a private limited company. Formerly, it was called Advanced Energy Research Ltd (changed on 2020-03-04). Located at 81 Fulham Road, Michelin House, London SW3 6RD, this 5 years old business was incorporated on 2019-04-25 and is classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).4 directors can be found in this business: Vanja B. (appointed on 29 November 2021), Lee H. (appointed on 29 November 2021), Justin V. (appointed on 28 February 2020).
| About | |
|---|---|
| Name: Energy Research Lab Ltd | |
| Number: 11963576 | |
| Incorporation date: 2019-04-25 | |
| End of financial year: 30 September |
| Address: |
81 Fulham Road Michelin House London SW3 6RD |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
Sebastian K.
28 October 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lee H.
17 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Sebastian K.
28 October 2021 - 7 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
25 April 2019 - 17 February 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vanja B.
25 April 2019 - 17 February 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for Energy Research Lab Ltd confirmation statement filing is 2024-10-19. The last confirmation statement was sent on 2023-10-05. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.
5 persons of significant control are listed in the official register, namely: Sebastian K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lee H. that has 1/2 or less of shares, 1/2 or less of voting rights. Sebastian K. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allocation resolution, Resolution filed on: 9th, March 2024 | resolution |
Free Download
(4 pages)
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