Emea Energy Ventures Management Limited. Head office in London. Check Director.

Emea Energy Ventures Management Limited, London

Emea Energy Ventures Management Limited is a private limited company. Previously, it was named Alcetas Holdings Limited (changed on 2006-08-11). Located at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN, this 17 years old enterprise was incorporated on 2006-06-20 and is categorised as "distribution of electricity" (SIC: 35130).
2 directors can be found in this firm: Anne F. (appointed on 16 November 2023), Michael F. (appointed on 16 November 2023). As for the secretaries (1 in total), we can name: Anne F. (appointed on 16 November 2023).

About
Name: Emea Energy Ventures Management Limited
Number: 05852126
Incorporation date: 2006-06-20
End of financial year: 31 December


Address:	C/o Wilton Uk (group) Limited 17 Hanover Square London W1S 1BN
SIC code:	35130 - Distribution of electricity

Company staff

People with significant control

Orhan K.

6 April 2016

Nature of control:	significiant influence or control

Michael F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	2	2
Total Assets Less Current Liabilities	-84,963	-90,783	-117,581	-122,464

The due date for Emea Energy Ventures Management Limited confirmation statement filing is 2024-07-04. The latest confirmation statement was sent on 2023-06-20. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Orhan K. that has substantial control or influence. Michael F. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 16th November 2023 filed on: 13th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 16th November 2023 filed on: 13th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2023 filed on: 12th, February 2024 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 16th November 2023 filed on: 12th, February 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 2nd February 2024. New Address: 75 Market Street Lancaster LA1 1JG. Previous address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom filed on: 2nd, February 2024 \| address	Free Download (2 pages)
TM01	19th December 2023 - the day director's appointment was terminated filed on: 24th, January 2024 \| officers	Free Download (1 page)
TM02	19th December 2023 - the day secretary's appointment was terminated filed on: 24th, January 2024 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 11th December 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
CH02	Directors's details changed on 11th December 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
AD01	Address change date: 18th September 2023. New Address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom filed on: 18th, September 2023 \| address	Free Download (1 page)
AD01	Address change date: 23rd August 2023. New Address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom filed on: 23rd, August 2023 \| address	Free Download (1 page)
AD01	Address change date: 22nd August 2023. New Address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 26 Grosvenor Street Mayfair London W1K 4QW filed on: 22nd, August 2023 \| address	Free Download (1 page)
AD01	Address change date: 22nd August 2023. New Address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom filed on: 22nd, August 2023 \| address	Free Download (1 page)
AD01	Address change date: 22nd August 2023. New Address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom filed on: 22nd, August 2023 \| address	Free Download (1 page)
TM01	30th October 2022 - the day director's appointment was terminated filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, May 2020 \| accounts	Free Download (9 pages)
CH01	On 15th November 2019 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
TM01	2nd July 2019 - the day director's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 6th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 6th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 10th, July 2017 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (10 pages)
CH04	Secretary's details changed on 4th July 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
CH02	Directors's details changed on 4th July 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 20th June 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th June 2015: 1.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 12th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 20th June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
TM01	20th December 2013 - the day director's appointment was terminated filed on: 20th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 20th June 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 5th, June 2013 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 20th June 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (6 pages)
CH01	On 5th March 2011 director's details were changed filed on: 9th, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 20th June 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (6 pages)
CH01	On 3rd March 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2nd October 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 17th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 20th June 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 30th March 2010 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
TM01	30th March 2010 - the day director's appointment was terminated filed on: 30th, March 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2010 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, October 2009 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 9th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 3rd July 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 27th June 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 5th, June 2008 \| accounts	Free Download (9 pages)
288b	On 29th May 2008 Appointment terminated secretary filed on: 29th, May 2008 \| officers	Free Download (1 page)
288a	On 29th May 2008 Director appointed filed on: 29th, May 2008 \| officers	Free Download (9 pages)
288a	On 29th May 2008 Secretary appointed filed on: 29th, May 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, November 2007 \| resolution	Free Download (1 page)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2006 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed alcetas holdings LIMITEDcertificate issued on 11/08/06 filed on: 11th, August 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed alcetas holdings LIMITEDcertificate issued on 11/08/06 filed on: 11th, August 2006 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
288b	On 27th June 2006 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288b	On 27th June 2006 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (19 pages)

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