Company Information for

ANDREW DARWIN LIMITED

THIRD FLOOR, 21 FLEET STREET, LONDON, EC4Y 1AA,

Company Registration Number

07289806

Private Limited Company

Active

About Andrew Darwin Ltd

ANDREW DARWIN LIMITED was founded on 2010-06-21 and has its registered office in London. The organisation's status is listed as "Active". Andrew Darwin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ANDREW DARWIN LIMITED
Legal Registered Office
THIRD FLOOR
21 FLEET STREET
LONDON
EC4Y 1AA
Other companies in N1
Previous Names
THE EFFICIENT ENERGY CORPORATION LTD
13/01/2020

Filing Information

Company Number07289806
Date formed2010-06-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 21:42:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Edward Agnew Director MANAGING DIRECTOR 2010-06-21 UNITED KINGDOM
Andrew Proctor Darwin Director DIRECTOR 2010-06-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Buchan Director 2010-06-21 2015-12-10
Oliver Beresford Dew Director 2014-09-24 2015-11-18

Related Directorships for Anthony Edward Agnew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Edward Agnew WAVE PISTON POWER LIMITEDDirector 2015-08-19 CURRENT 2015-04-01 Active - Proposal to Strike off

Related Directorships for Andrew Proctor Darwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Proctor Darwin GPA CAPITAL CONSULTING LIMITEDDirector 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
Andrew Proctor Darwin GPA CAPITAL LIMITEDDirector 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
Andrew Proctor Darwin TERRITORY CAPITAL CONSULTING LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Andrew Proctor Darwin TERRITORY CAPITAL LIMITEDDirector 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
Andrew Proctor Darwin PROJECT BRICK LIMITEDDirector 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
Andrew Proctor Darwin BRICK HOUSE SOLAR LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Dissolved 2016-04-26
Andrew Proctor Darwin SAVILE CLUB LIMITEDDirector 2013-05-16 CURRENT 1910-03-18 Active
Andrew Proctor Darwin THE EFFICIENT ENERGY CORPORATION (BICESTER) LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Dissolved 2016-08-23
Andrew Proctor Darwin THE EFFICIENT ENERGY CORPORATION (PROJECTS) LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Dissolved 2016-08-23
Andrew Proctor Darwin ILSOM COTTAGE LTDDirector 2011-03-22 CURRENT 2005-09-07 Dissolved 2014-02-04
Andrew Proctor Darwin DARWIN & DARWIN LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Active