Energy Island Limited. Head office in London. Check Director.

Energy Island Limited, London

Energy Island Limited is a private limited company. Registered at 108 Palace Gardens Terrace, London W8 4RT, the aforementioned 20 years old firm was incorporated on 2004-02-20 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the firm: Stephane M. (appointed on 16 March 2009), Friedrich K. (appointed on 11 December 2007), Alexander M. (appointed on 29 December 2006). Among the secretaries (1 in total), we can name: Alexander M. (appointed on 29 December 2006).

About
Name: Energy Island Limited
Number: 05051123
Incorporation date: 2004-02-20
End of financial year: 31 December


Address:	108 Palace Gardens Terrace London W8 4RT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alexander M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	2	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	2	2
Total Assets Less Current Liabilities	2	2	-	-	-	-	-	-	-	-	-	-	-

The due date for Energy Island Limited confirmation statement filing is 2024-03-05. The latest confirmation statement was filed on 2023-02-20. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Alexander M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, November 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, May 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2016 filed on: 11th, May 2016 \| annual return	Free Download (8 pages)
AA01	Previous accounting period shortened from Sunday 28th February 2016 to Thursday 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 5th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th February 2015 filed on: 23rd, February 2015 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd February 2015 capital
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 16th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th February 2014 filed on: 18th, March 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 27th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th February 2013 filed on: 28th, February 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 14th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th February 2012 filed on: 5th, March 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 23rd, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th February 2011 filed on: 13th, April 2011 \| annual return	Free Download (8 pages)
AD01	Change of registered office on Wednesday 18th August 2010 from 9B Ladbroke Grove London W11 3BD filed on: 18th, August 2010 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 17th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2010 filed on: 11th, May 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, May 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, May 2009 \| resolution
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 9th, April 2009 \| accounts	Free Download (1 page)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 16th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 16th, June 2007 \| accounts	Free Download (1 page)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return
287	Registered office changed on 13/02/07 from: 9B ladbroke grove london W11 3BD filed on: 13th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/02/07 from: 9B ladbroke grove london W11 3BD filed on: 13th, February 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 8th, February 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 08/02/07 from: 98 ladbroke grove london W11 3BD filed on: 8th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/02/07 from: 98 ladbroke grove london W11 3BD filed on: 8th, February 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 8th, February 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 90A notting hill gate london W11 3HP filed on: 13th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 90A notting hill gate london W11 3HP filed on: 13th, March 2006 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 03/03/04 from: 10A notting hill gate, london W11 3HP filed on: 3rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/03/04 from: 10A notting hill gate, london W11 3HP filed on: 3rd, March 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, February 2004 \| incorporation	Free Download (16 pages)

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