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

Erda Energy Limited, London

Erda Energy Limited is a private limited company. Once, it was called Thermal Energy Networks Limited (changed on 2017-07-10). Registered at 1-2 St Andrew's Hill, London EC4V 5BY, the aforementioned 8 years old company was incorporated on 2015-08-20 and is officially classified as "distribution of electricity" (Standard Industrial Classification: 35130).
4 directors can be found in this enterprise: John H. (appointed on 04 September 2015), Kevin S. (appointed on 04 September 2015), Hugh R. (appointed on 20 August 2015). Moving on to the secretaries (1 in total), we can name: Hugh R. (appointed on 20 August 2015).

About
Name: Erda Energy Limited
Number: 09742032
Incorporation date: 2015-08-20
End of financial year: 31 December


Address:	1-2 St Andrew's Hill London EC4V 5BY
SIC code:	35130 - Distribution of electricity

Company staff

People with significant control

Erda Holdings Limited

19 August 2018

Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	100718
Nature of control:	75,01-100% shares 75,01-100% voting rights

Derek H.

6 April 2016 - 19 August 2018

Nature of control:	significiant influence or control

Hugh R.

6 April 2016 - 19 August 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	114,095	685,237	950,387	1,411,515	1,796,541	2,341,451	2,777,088
Fixed Assets	-	1,474	-	-	-	-	-
Total Assets Less Current Liabilities	-451,123	80,539	104,099	206,440	258,621	632,671	635,082

The deadline for Erda Energy Limited confirmation statement filing is 2024-09-02. The latest confirmation statement was filed on 2023-08-19. The date for the next annual accounts filing is 30 September 2024. Latest 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: Erda Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/08/19 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/19 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/08/19 filed on: 20th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/08/19 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/08/19 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/08/19 filed on: 5th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/08/19 filed on: 31st, August 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/08/19 filed on: 31st, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/08/19 filed on: 31st, August 2018 \| persons with significant control	Free Download (1 page)
AA01	Accounting reference date changed from 2017/08/31 to 2017/12/31 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/19 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/07/10 filed on: 10th, July 2017 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 19th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/08/19 filed on: 2nd, September 2016 \| confirmation statement	Free Download (7 pages)
CH01	On 2015/09/07 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/04. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/04. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/21 director's details were changed filed on: 21st, August 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, August 2015 \| incorporation	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/20 capital
MODEL ARTICLES	Adoption of model articles incorporation

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