Euro Energy Resources Limited, Leicester
Euro Energy Resources Limited is a private limited company. Located at Unit 10,Barrington Business Park, Leycroft Road,Beaumont Leys, Leicester LE4 1ET, this 43 years old firm was incorporated on 1981-07-28 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).4 directors can be found in this business: Edward B. (appointed on 20 June 2014), Harry B. (appointed on 20 June 2014), Harinder S. (appointed on 09 September 2010). As for the secretaries (1 in total), we can name: Delyth B. (appointed on 18 September 1991).
| About | |
|---|---|
| Name: Euro Energy Resources Limited | |
| Number: 01576945 | |
| Incorporation date: 1981-07-28 | |
| End of financial year: 31 January |
| Address: |
Unit 10,barrington Business Park Leycroft Road,beaumont Leys Leicester LE4 1ET |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Verax Capital Ltd
25 February 2025
| Address | Power House Unit 5 Stephenson Close Drayton Fields Industrial Estate, Daventry, NN11 8RF, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 14434708 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Malcolm B.
6 April 2016 - 25 February 2025
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Delyth B.
6 April 2016 - 25 February 2025
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 722,531 | 1,118,437 | 1,457,817 | 1,700,964 | 2,159,468 | 1,353,444 | 1,549,864 | 1,726,924 | 1,646,817 | 1,767,408 | 1,746,546 | 1,850,576 | 2,921,973 |
| Fixed Assets | 44,648 | 37,812 | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 129 | 129 | 129 | 7 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 503,953 | 711,681 | 1,013,866 | 1,252,416 | 1,643,944 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 44,648 | 37,812 | 32,477 | 42,036 | 36,611 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 512,688 | 718,590 | 1,019,633 | 1,259,969 | 1,650,271 | 875,540 | 1,157,114 | 1,319,890 | 1,342,224 | 1,440,950 | 1,514,447 | 1,538,048 | 1,668,822 |
The target date for Euro Energy Resources Limited confirmation statement filing is 2024-09-01. The latest confirmation statement was sent on 2023-08-18. The target date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Verax Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Drayton Fields Industrial Estate, NN11 8RF Daventry. Malcolm B. that has 1/2 or less of shares, 1/2 or less of voting rights. Delyth B. 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 | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 17th, October 2024 | accounts |
Free Download
(7 pages)
|
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