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Home > England & Wales Companies > ANERGI TURKANA INVESTMENTS LTD
Company Information for

ANERGI TURKANA INVESTMENTS LTD

85 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
08091676
Private Limited Company
Active

Company Overview

About Anergi Turkana Investments Ltd
ANERGI TURKANA INVESTMENTS LTD was founded on 2012-06-01 and has its registered office in London. The organisation's status is listed as "Active". Anergi Turkana Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANERGI TURKANA INVESTMENTS LTD
 
Legal Registered Office
85 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in EC2V
 
Previous Names
ALDWYCH TURKANA INVESTMENTS LIMITED17/03/2021
Filing Information
Company Number 08091676
Company ID Number 08091676
Date formed 2012-06-01
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 01/06/2016
Return next due 29/06/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANERGI TURKANA INVESTMENTS LTD
The accountancy firm based at this address is BEXLEY SERVICES LIMITED
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Company Officers of ANERGI TURKANA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
NEIL ALLEN HOPKINS
 Company Secretary 2012-06-01
MARK STUART FITZPATRICK
 Director 2012-06-28
HELEN TARNOY
 Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ALLEN HOPKINS
 Director 2012-06-01 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STUART FITZPATRICK ANERGI AFRICA DEVELOPMENTS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
MARK STUART FITZPATRICK ANERGI GHANA HOLDINGS LTD Director 2015-09-22 CURRENT 2015-09-22 Active
MARK STUART FITZPATRICK ANERGI SINGIDA INVESTMENTS LIMITED Director 2015-09-21 CURRENT 2013-01-16 Active
MARK STUART FITZPATRICK ANERGI NIGERIA INVESTMENTS LIMITED Director 2014-08-26 CURRENT 2014-08-20 Active
MARK STUART FITZPATRICK ANERGI AZURA OPERATIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
MARK STUART FITZPATRICK ANERGI TURKANA HOLDINGS LTD Director 2013-11-21 CURRENT 2013-10-04 Active
MARK STUART FITZPATRICK ALDWYCH ZAMBIA INVESTMENTS LIMITED Director 2013-05-15 CURRENT 2013-05-13 Active
MARK STUART FITZPATRICK ANERGI POWER HOLDINGS LTD Director 2013-05-15 CURRENT 2013-05-13 Active
MARK STUART FITZPATRICK ALDWYCH GHANA INVESTMENTS LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
MARK STUART FITZPATRICK ANERGI OPERATIONS GHANA LTD Director 2010-02-05 CURRENT 2010-02-05 Active
MARK STUART FITZPATRICK ANERGI RUHUDJI HOLDINGS LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
MARK STUART FITZPATRICK ANERGI OPERATIONS KENYA LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active
MARK STUART FITZPATRICK ANERGI RABAI HOLDINGS LTD Director 2007-11-19 CURRENT 2007-11-19 Active
MARK STUART FITZPATRICK ANERGI KELVIN HOLDINGS LTD Director 2007-06-08 CURRENT 2007-06-08 Active
MARK STUART FITZPATRICK ANERGI INTERNATIONAL OPERATIONS LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
MARK STUART FITZPATRICK ALDWYCH HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
HELEN TARNOY ANERGI AFRICA DEVELOPMENTS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
HELEN TARNOY ANERGI GHANA HOLDINGS LTD Director 2015-09-22 CURRENT 2015-09-22 Active
HELEN TARNOY ANERGI SINGIDA INVESTMENTS LIMITED Director 2015-09-21 CURRENT 2013-01-16 Active
HELEN TARNOY ANERGI NIGERIA INVESTMENTS LIMITED Director 2014-08-26 CURRENT 2014-08-20 Active
HELEN TARNOY ANERGI AZURA OPERATIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
HELEN TARNOY ANERGI TURKANA HOLDINGS LTD Director 2013-11-21 CURRENT 2013-10-04 Active
HELEN TARNOY ALDWYCH ZAMBIA INVESTMENTS LIMITED Director 2013-05-15 CURRENT 2013-05-13 Active
HELEN TARNOY ANERGI POWER HOLDINGS LTD Director 2013-05-15 CURRENT 2013-05-13 Active
HELEN TARNOY ALDWYCH GHANA INVESTMENTS LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
HELEN TARNOY ANERGI OPERATIONS GHANA LTD Director 2010-02-05 CURRENT 2010-02-05 Active
HELEN TARNOY ANERGI RUHUDJI HOLDINGS LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
HELEN TARNOY ANERGI OPERATIONS KENYA LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active
HELEN TARNOY ANERGI RABAI HOLDINGS LTD Director 2007-11-19 CURRENT 2007-11-19 Active
HELEN TARNOY ANERGI KELVIN HOLDINGS LTD Director 2007-06-08 CURRENT 2007-06-08 Active
HELEN TARNOY ANERGI INTERNATIONAL OPERATIONS LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
HELEN TARNOY ALDWYCH HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Termination of appointment of Neil Allen Hopkins on 2024-05-01
2024-05-08APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN HOPKINS
2024-05-07Appointment of Mr Omosuyi Fred-Omojole as company secretary on 2024-05-01
2024-05-07DIRECTOR APPOINTED MS MARIA STRATONOVA
2024-02-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-02Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-09Resolutions passed:<ul><li>Resolution Reduce share premium 24/05/2023</ul>
2023-06-09Solvency Statement dated 06/06/23
2023-06-09Statement by Directors
2023-06-09Statement of capital on EUR 50,437,919
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-03-01FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-13Compulsory strike-off action has been discontinued
2023-01-13DISS40Compulsory strike-off action has been discontinued
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-08Solvency Statement dated 07/11/22
2022-11-08Statement by Directors
2022-11-08Statement of capital on EUR 50,437,919
2022-11-08SH19Statement of capital on 2022-11-08 EUR 50,437,919
2022-11-08SH20Statement by Directors
2022-11-08CAP-SSSolvency Statement dated 07/11/22
2022-11-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-18SH19Statement of capital on 2022-05-18 EUR 64,226,108
2022-05-18SH20Statement by Directors
2022-05-18CAP-SSSolvency Statement dated 12/05/22
2022-05-18RES13Resolutions passed:
  • Reduce share premium account 12/05/2022
2022-03-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10RP04SH01Second filing of capital allotment of shares EUR45,663,649
2021-08-04SH0130/06/21 STATEMENT OF CAPITAL EUR 64226108
2021-07-12SH20Statement by Directors
2021-07-12SH19Statement of capital on 2021-07-12 EUR 45,663,649
2021-07-12CAP-SSSolvency Statement dated 30/06/21
2021-07-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-06PSC05Change of details for Aldwych Turkana Holdings Ltd as a person with significant control on 2021-03-17
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England
2021-03-17RES15CHANGE OF COMPANY NAME 17/03/21
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-01-13AP01DIRECTOR APPOINTED MR DANIEL ROBERT CHESTNUTT
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ENOS NED BANDA
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM 30 King Street London EC2V 8EH
2019-10-02AP01DIRECTOR APPOINTED MR ENOS NED BANDA
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK STUART FITZPATRICK
2018-09-14AP01DIRECTOR APPOINTED MR NEIL ALLEN HOPKINS
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TARNOY / 22/05/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART FITZPATRICK / 22/05/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART FITZPATRICK / 22/05/2018
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15SH0104/04/17 STATEMENT OF CAPITAL GBP 46023019
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;EUR 42098611
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;EUR 42098611
2016-06-27AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;EUR 42098611
2015-06-11AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-29SH0116/01/15 STATEMENT OF CAPITAL EUR 42098611
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;EUR 1
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-18AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-07MEM/ARTSARTICLES OF ASSOCIATION
2013-06-07MEM/ARTSARTICLES OF ASSOCIATION
2013-06-07RES01ADOPT ARTICLES 07/06/13
2012-09-13AA01Current accounting period shortened from 30/06/13 TO 31/12/12
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HOPKINS
2012-07-09AP01DIRECTOR APPOINTED MARK STUART FITZPATRICK
2012-07-09AP01DIRECTOR APPOINTED HELEN TARNOY
2012-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANERGI TURKANA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANERGI TURKANA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANERGI TURKANA INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 TURKANA INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANERGI TURKANA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANERGI TURKANA INVESTMENTS LTD
Trademarks
We have not found any records of ANERGI TURKANA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANERGI TURKANA INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANERGI TURKANA INVESTMENTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANERGI TURKANA INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANERGI TURKANA INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANERGI TURKANA INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2V 7NQ