L1 Energy Holdings Limited. Head office in London. Check Director.

L1 Energy Holdings Limited, London

L1 Energy Holdings Limited is a private limited company. Previously, it was named Snrdco 3154 Limited (it was changed on 2014-03-07). Registered at Devonshire House, One Mayfair Place, London W1J 8AJ, the aforementioned 11 years old enterprise was incorporated on 2014-01-29 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this business: Neil T. (appointed on 25 September 2024), Jonathan T. (appointed on 25 September 2024).

About
Name: L1 Energy Holdings Limited
Number: 08867520
Incorporation date: 2014-01-29
End of financial year: 31 December


Address:	Devonshire House One Mayfair Place London W1J 8AJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

German K.

6 April 2016 - 15 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31
Number Shares Allotted	1
Shareholder Funds	-4,157
Total Assets Less Current Liabilities	-4,157

The due date for L1 Energy Holdings Limited confirmation statement filing is 2024-01-31. The most recent one was filed on 2023-01-17. The target date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to 20 Grafton Street London W1S 4DZ on February 27, 2025 filed on: 27th, February 2025 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to 20 Grafton Street London W1S 4DZ on February 27, 2025 filed on: 27th, February 2025 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2023 filed on: 24th, June 2024 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 1st, February 2024 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, July 2023 \| accounts	Free Download (26 pages)
AD04	Registers new location: Devonshire House One Mayfair Place London W1J 8AJ. filed on: 7th, February 2023 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2022 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/08/22 filed on: 31st, August 2022 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 31st, August 2022 \| capital	Free Download (2 pages)
SH19	Capital declared on August 31, 2022: 1.00 GBP, 108.00 USD filed on: 31st, August 2022 \| capital	Free Download (5 pages)
SH01	Capital declared on February 23, 2022: 1.00 GBP, 108.00 USD filed on: 23rd, February 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, February 2022 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/02/22 filed on: 23rd, February 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, February 2022 \| capital	Free Download (1 page)
SH19	Capital declared on February 23, 2022: 1.00 GBP, 108.00 USD filed on: 23rd, February 2022 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 29/12/21 filed on: 30th, December 2021 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, December 2021 \| capital	Free Download (1 page)
SH19	Capital declared on December 30, 2021: 107.00 USD, 1.00 GBP filed on: 30th, December 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, August 2021 \| accounts	Free Download (26 pages)
CAP-SS	Solvency Statement dated 30/04/21 filed on: 12th, May 2021 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, May 2021 \| capital	Free Download (2 pages)
SH19	Capital declared on May 12, 2021: 107.00 USD, 1.00 GBP filed on: 12th, May 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, August 2020 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House One Mayfair Place London W1J 8AJ on May 18, 2020 filed on: 18th, May 2020 \| address	Free Download (1 page)
SH01	Capital declared on April 21, 2020: 106.00 USD, 1.00 GBP filed on: 23rd, April 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on April 21, 2020: 107.00 USD, 1.00 GBP filed on: 23rd, April 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (18 pages)
SH01	Capital declared on March 22, 2019: 105.00 USD, 1.00 GBP filed on: 29th, March 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on December 11, 2018: 1.00 GBP, 104.00 USD filed on: 14th, December 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, June 2018 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on February 21, 2018 filed on: 21st, February 2018 \| address	Free Download (1 page)
SH01	Capital declared on February 16, 2018: 1.00 GBP, 103.00 USD filed on: 19th, February 2018 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on February 8, 2018 filed on: 8th, February 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House One Mayfair Place London W1J 8AJ on February 6, 2018 filed on: 6th, February 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ England to Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on February 5, 2018 filed on: 5th, February 2018 \| address	Free Download (1 page)
AD03	Registered inspection location new location: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. filed on: 1st, February 2018 \| address	Free Download (1 page)
SH01	Capital declared on November 6, 2017: 102.00 USD, 1.00 GBP filed on: 10th, November 2017 \| capital	Free Download (3 pages)
SH19	Capital declared on August 16, 2017: 101.00 USD, 1.00 GBP filed on: 16th, August 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (18 pages)
SH19	Capital declared on April 12, 2017: 2.00 GBP, 101.00 USD filed on: 12th, April 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, April 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/04/17 filed on: 12th, April 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, April 2017 \| capital	Free Download (1 page)
SH19	Capital declared on April 11, 2017: 1.00 GBP, 101.00 USD filed on: 11th, April 2017 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 04/04/17 filed on: 11th, April 2017 \| insolvency	Free Download (1 page)
SH01	Capital declared on December 15, 2016: 1.00 GBP, 101.00 USD filed on: 3rd, February 2017 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (11 pages)
SH01	Capital declared on February 19, 2015: 1.00 GBP filed on: 8th, April 2015 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 35 Park Lane 3Rd Floor London W1K 1RB to C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ on March 24, 2015 filed on: 24th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 27, 2015: 1.00 GBP capital
AA01	Current accounting reference period shortened from January 31, 2015 to December 31, 2014 filed on: 6th, March 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on March 6, 2014. Old Address: One Fleet Place London EC4M 7WS filed on: 6th, March 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2014 \| incorporation	Free Download (50 pages)

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