Active
Company Information for ANERGI INTERNATIONAL OPERATIONS LIMITED
85 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ANERGI INTERNATIONAL OPERATIONS LIMITED | ||
Legal Registered Office | ||
85 GRESHAM STREET LONDON EC2V 7NQ Other companies in EC2V | ||
Previous Names | ||
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Company Number | 06180012 | |
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Company ID Number | 06180012 | |
Date formed | 2007-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:13:05 |
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Officer | Role | Date Appointed |
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NEIL ALLEN HOPKINS |
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MARK STUART FITZPATRICK |
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HELEN TARNOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN TARNOY |
Company Secretary | ||
MICHAEL DAVID SCHOLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDWYCH HOLDINGS LIMITED | Company Secretary | 2009-07-28 | CURRENT | 2005-11-08 | Active | |
RABAI POWER HOLDINGS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2008-05-30 | Active | |
ALDWYCH OSONOR HOLDINGS LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-11-18 | Dissolved 2015-03-10 | |
ANERGI INTERNATIONAL LTD | Company Secretary | 2009-05-11 | CURRENT | 2004-10-20 | Active | |
ANERGI RABAI HOLDINGS LTD | Company Secretary | 2009-05-11 | CURRENT | 2007-11-19 | Active | |
ANERGI OPERATIONS KENYA LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-05-30 | Active | |
ANERGI RUHUDJI HOLDINGS LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-11-14 | Active | |
ANERGI KELVIN HOLDINGS LTD | Company Secretary | 2009-05-11 | CURRENT | 2007-06-08 | Active | |
ANERGI OPERATIONS SOUTH AFRICA LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2009-01-30 | Active | |
ANERGI AFRICA DEVELOPMENTS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ANERGI GHANA HOLDINGS LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ANERGI SINGIDA INVESTMENTS LIMITED | Director | 2015-09-21 | CURRENT | 2013-01-16 | Active | |
ANERGI NIGERIA INVESTMENTS LIMITED | Director | 2014-08-26 | CURRENT | 2014-08-20 | Active | |
ANERGI AZURA OPERATIONS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ANERGI TURKANA HOLDINGS LTD | Director | 2013-11-21 | CURRENT | 2013-10-04 | Active | |
ALDWYCH ZAMBIA INVESTMENTS LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-13 | Active | |
ANERGI POWER HOLDINGS LTD | Director | 2013-05-15 | CURRENT | 2013-05-13 | Active | |
ANERGI TURKANA INVESTMENTS LTD | Director | 2012-06-28 | CURRENT | 2012-06-01 | Active | |
ALDWYCH GHANA INVESTMENTS LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
ANERGI OPERATIONS GHANA LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
ANERGI RUHUDJI HOLDINGS LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
ANERGI OPERATIONS KENYA LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
ANERGI RABAI HOLDINGS LTD | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
ANERGI KELVIN HOLDINGS LTD | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
ALDWYCH HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
ANERGI AFRICA DEVELOPMENTS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ANERGI GHANA HOLDINGS LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ANERGI SINGIDA INVESTMENTS LIMITED | Director | 2015-09-21 | CURRENT | 2013-01-16 | Active | |
ANERGI NIGERIA INVESTMENTS LIMITED | Director | 2014-08-26 | CURRENT | 2014-08-20 | Active | |
ANERGI AZURA OPERATIONS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ANERGI TURKANA HOLDINGS LTD | Director | 2013-11-21 | CURRENT | 2013-10-04 | Active | |
ALDWYCH ZAMBIA INVESTMENTS LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-13 | Active | |
ANERGI POWER HOLDINGS LTD | Director | 2013-05-15 | CURRENT | 2013-05-13 | Active | |
ANERGI TURKANA INVESTMENTS LTD | Director | 2012-06-28 | CURRENT | 2012-06-01 | Active | |
ALDWYCH GHANA INVESTMENTS LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
ANERGI OPERATIONS GHANA LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
ANERGI RUHUDJI HOLDINGS LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
ANERGI OPERATIONS KENYA LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
ANERGI RABAI HOLDINGS LTD | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
ANERGI KELVIN HOLDINGS LTD | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
ALDWYCH HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MS MARIA STRATONOVA | ||
Termination of appointment of Neil Allen Hopkins on 2024-05-01 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN HOPKINS | ||
Appointment of Mr Omosuyi Fred-Omojole as company secretary on 2024-05-01 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England | |
PSC05 | Change of details for Aldwych International Limited as a person with significant control on 2021-03-17 | |
RES15 | CHANGE OF COMPANY NAME 21/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM 85 C/O Aldwych International Limited 4th Floor, 85 Gresham Street London EC2V 7NQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM 30 King Street London EC2V 8EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STUART FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR NEIL ALLEN HOPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TARNOY / 22/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 22/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ALLEN HOPKINS on 2018-05-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 22/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr Mark Stuart Fitzpatrick on 2011-09-01 | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM DOMINICAN HOUSE, 4 PRIORY COURT PILGRIM STREET LONDON EC4V 6DE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN TARNOY | |
288a | SECRETARY APPOINTED NEIL HOPKINS | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SCHOLEY | |
288a | SECRETARY APPOINTED HELEN TARNOY | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
CHARGE OVER SECURITIES | Satisfied | PAN AFRICAN INFRASTRUCTURE DEVELOPMENT FUND ACTING THROUGH ITS MANAGER HARITH FUND MANAGERS (PROPRIETARY) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANERGI INTERNATIONAL OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANERGI INTERNATIONAL OPERATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |