Outlook Energy Holdings Limited, London

Outlook Energy Holdings Limited is a private limited company. Situated at Aston House, Cornwall Avenue, London N3 1LF, the above-mentioned 7 years old enterprise was incorporated on 2017-04-13 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this business: David M. (appointed on 13 April 2017), Johan H. (appointed on 13 April 2017), Benjamin S. (appointed on 13 April 2017).
About
Name: Outlook Energy Holdings Limited
Number: 10724615
Incorporation date: 2017-04-13
End of financial year: 31 December
 
Address: Aston House
Cornwall Avenue
London
N3 1LF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Vennegaard Capital Ltd
31 May 2019
Address 13 Orchard Street Business Centre, Orchard Street, Bristol, BS1 5EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11392456
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mlynski Capital Limited
31 May 2019
Address 12 Thingwall Park, Bristol, BS16 2AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered U.K
Place registered England & Wales
Registration number 11515512
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Johan H.
13 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Benjamin S.
13 April 2017 - 31 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David M.
13 April 2017 - 31 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Outlook Energy Holdings Limited confirmation statement filing is 2024-04-26. The most current confirmation statement was submitted on 2023-04-12. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Vennegaard Capital Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Orchard Street Business Centre, Orchard Street, BS1 5EH Bristol. Mlynski Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Thingwall Park, BS16 2AE Bristol. Johan H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 107246150001, created on 12th January 2024
filed on: 15th, January 2024 | mortgage
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