Ea Energy Solutions Ltd. Head office in London. Check Director.

Ea Energy Solutions Ltd, London

Ea Energy Solutions Ltd is a private limited company. Previously, it was named Gazprom Global Energy Solutions Limited (it was changed on 2012-10-22). Registered at 1 More London Place, London SE1 2AF, the aforementioned 20 years old firm was incorporated on 2003-11-19 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the enterprise: David S. (appointed on 01 January 2018).

About
Name: Ea Energy Solutions Ltd
Number: 04969740
Incorporation date: 2003-11-19
End of financial year: 31 March


Address:	1 More London Place London SE1 2AF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Energy Assets Limited

6 April 2016

Address	Ship Canal House 98 King Street, Manchester, M2 4WU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05417114
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Ea Energy Solutions Ltd confirmation statement filing is 2022-02-18. The most current one was filed on 2021-02-04. The date for a subsequent annual accounts filing is 31 December 2022. Most recent accounts filing was submitted for the time period up until 31 March 2021.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 29th, November 2021 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 29th, November 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 29th, November 2021 \| accounts	Free Download
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 27th, October 2021 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, October 2021 \| capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Wednesday 27th October 2021 filed on: 27th, October 2021 \| capital	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 1st, April 2021 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, July 2018 \| resolution	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	143.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 2nd, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
SH01	143.00 GBP is the capital in company's statement on Tuesday 4th February 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 5th, December 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, September 2012 \| accounts	Free Download (29 pages)
AAMD	Amended full accounts for the period to Friday 31st December 2010 filed on: 5th, September 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th November 2011 filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th November 2010 filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2010 \| resolution	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2009 filed on: 12th, January 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 22nd, September 2009 \| accounts	Free Download (17 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, May 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 05/03/08 filed on: 14th, March 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, March 2008 \| resolution	Free Download (8 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 3rd, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 3rd, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 20th December 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th December 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 7th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 7th, April 2005 \| accounts	Free Download (5 pages)
363s	Period up to Friday 10th December 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 10th December 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 10th December 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 10th December 2004 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares on Thursday 22nd January 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 22nd January 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, November 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, November 2003 \| incorporation	Free Download (9 pages)

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