Energy Aspects Ltd, London
Energy Aspects Ltd is a private limited company. Located at 25 North Colonnade, London E14 5HZ, this 11 years old enterprise was incorporated on 2012-08-02 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).4 directors can be found in this firm: Johannes G. (appointed on 16 August 2022), Amrita S. (appointed on 03 September 2012), Richard B. (appointed on 02 August 2012).
| About | |
|---|---|
| Name: Energy Aspects Ltd | |
| Number: 08165711 | |
| Incorporation date: 2012-08-02 | |
| End of financial year: 31 December |
| Address: |
25 North Colonnade London E14 5HZ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Ea Group Europe Ltd
16 August 2022
| Address | Level 32 25 Canada Square, London, E14 5LQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14208988 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amrita S.
6 April 2016 - 16 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Fredrik F.
15 October 2018 - 16 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 |
| Current Assets | 654,909 |
| Fixed Assets | 16,590 |
| Number Shares Allotted | 100 |
| Shareholder Funds | 50,843 |
| Tangible Fixed Assets | 16,590 |
| Total Assets Less Current Liabilities | 50,843 |
The due date for Energy Aspects Ltd confirmation statement filing is 2024-11-03. The most recent one was sent on 2023-10-20. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Ea Group Europe Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 25 Canada Square, E14 5LQ London. Amrita S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fredrik F. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 3rd, October 2023 | accounts |
Free Download
(51 pages)
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