Active
Company Information for ARMSTRONG ENERGY GLOBAL LIMITED
Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE,
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Company Registration Number
08523215
Private Limited Company
Active |
Company Name | |
---|---|
ARMSTRONG ENERGY GLOBAL LIMITED | |
Legal Registered Office | |
Level 4 Ldn:W 3 Noble Street London EC2V 7EE Other companies in GL53 | |
Company Number | 08523215 | |
---|---|---|
Company ID Number | 08523215 | |
Date formed | 2013-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-04-27 | |
Return next due | 2025-05-11 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-31 11:17:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARMSTRONG ENERGY GLOBAL FOUNDATION | DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH | Active - Proposal to Strike off | Company formed on the 2013-07-31 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN FRANCIS CHAMBERLAYNE |
||
STEPHEN WILLIAM MAHON |
||
RAMNATH NANDAKUMAR |
||
ANDREW JONATHAN CHARLES NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ADI YAZDABADI |
Company Secretary | ||
ALAN ADI YAZDABADI |
Director | ||
HEMA RAMNATH |
Company Secretary | ||
HEMA RAMNATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGFISHER RESORTS STUDLAND LIMITED | Director | 2017-06-27 | CURRENT | 2016-10-10 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Director | 2016-11-10 | CURRENT | 2016-06-30 | Active | |
RASA BRIDGING LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
NATEMS SUGAR HOLDINGS (UK) LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
PROVEN LEGACY LIMITED | Director | 2016-05-24 | CURRENT | 2016-02-24 | Active | |
GREEN ELECTRICITY GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV TRADING LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-21 | Active | |
PROGRESSIVE ENERGIES LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-07-28 | Active | |
NATURAL ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
DISTRIBUTED SOLAR ENERGY LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
ALTERNATE ENERGIES LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-14 | Active | |
FUTURE ENERGY GENERATION LIMITED | Director | 2015-11-11 | CURRENT | 2011-07-14 | Active | |
CLEAN POWER GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
LOW CARBON GENERATION AND TRADING LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
UK WIND ENERGY GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY TRADING LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-06 | Active | |
CREATIVE SOLAR SOLUTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-12 | Active | |
SAWBRIDGE SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
RENEWABLE GREEN POWER LIMITED | Director | 2015-07-30 | CURRENT | 2011-06-29 | Active | |
WIND POWER GENERATION LIMITED | Director | 2015-07-24 | CURRENT | 2011-01-19 | Active | |
ZERO CARBON POWER LIMITED | Director | 2015-06-25 | CURRENT | 2011-01-19 | Active | |
UK GREEN POWER GENERATION LIMITED | Director | 2015-06-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY GENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2011-01-12 | Active | |
AEI LENDING LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEI HOLDCO LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEI SOLAR LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEG SOLAR INDIA PRIVATE (UK) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
UK SOLAR PROJECTS LIMITED | Director | 2014-10-17 | CURRENT | 2014-09-24 | Active | |
FISKERTON SOLAR LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-02-24 | |
HARTWELL SOLAR LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-09-08 | |
ARMSTRONG ENERGY GLOBAL FOUNDATION | Director | 2014-02-19 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
SOLAR INCOME AND GROWTH LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-05 | Active | |
ARMSTRONG ENERGY LIMITED | Director | 2013-04-05 | CURRENT | 2012-03-15 | Active | |
INDUSTRIAL HEAT GENERATION LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2017-03-28 | |
FULCRUM POWER GENERATION LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
INDUSTRIAL HEAT LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2013-08-20 | |
FULCRUM POWER LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2013-08-20 | |
APOLLO POWER LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-01-07 | |
DOWNING PLANNED EXIT VCT 2011 PLC | Director | 2010-11-17 | CURRENT | 2010-11-01 | Liquidation | |
CHAMBERLAYNE FARMS LIMITED | Director | 2002-10-18 | CURRENT | 1964-01-16 | Active | |
PROGRESSIVE INDEPENDENT ADVISERS LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active | |
TEMPLE NORMANTON SOLAR LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
OSPREY SOLAR LIMITED | Director | 2014-04-04 | CURRENT | 2012-09-14 | Liquidation | |
ARMSTRONG ENERGY IHT GROWTH PLC | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-12-13 | |
ARMSTRONG ENERGY IHT INCOME PLC | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-12-13 | |
ARMSTRONG PROPERTY LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2013-08-20 | |
NATURAL ENERGY GENERATION LIMITED | Director | 2011-11-25 | CURRENT | 2011-07-14 | Active | |
PROVEN ENERGY LIMITED | Director | 2011-07-19 | CURRENT | 1980-05-09 | Dissolved 2015-01-16 | |
AEG SOLAR INDIA PRIVATE (UK) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
AEG SOLAR INDIA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-06-06 | |
VIBRANT ENERGY LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2017-10-10 | |
REPAL IB UK LTD | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2013-09-03 | |
SMR TRADING LTD | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2013-09-03 | |
WICKHAM SOLAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
ARMSTRONG PROPERTY LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2013-08-20 | |
CARBON SAVING GENERATION LIMITED | Director | 2011-11-25 | CURRENT | 2011-06-29 | Active | |
ADVANCED ENERGY GENERATION LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr Andrew Jonathan Charles Newman on 2024-11-26 | ||
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Andrew Jonathan Charles Newman on 2023-05-22 | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM 3rd Floor, 141-145 Curtain Road London EC2A 3BX England | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANCIS CHAMBERLAYNE | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMNATH RAMANUJAM NANDAKUMAR | |
Unaudited abridged accounts made up to 2021-03-31 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MAHON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODOLFO BIGOLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
CH01 | Director's details changed for Dr Stephen William Mahon on 2019-04-01 | |
CH01 | Director's details changed for Mr Andrew Jonathan Charles Newman on 2019-02-22 | |
AP01 | DIRECTOR APPOINTED MR RODOLFO BIGOLIN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Alan Adi Yazdabadi on 2018-08-10 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1771560 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 09/07/15 STATEMENT OF CAPITAL GBP 1309205.00 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1771560 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 1771560 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085232150001 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1066751 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 1066751 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/07/15 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 27/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 27/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMNATH NANDAKUMAR / 27/03/2015 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 431176 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 29/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMNATH NANDAKUMAR / 29/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 29/10/2014 | |
SH01 | 14/10/14 STATEMENT OF CAPITAL GBP 1053676 | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 930076.00 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 993076.00 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 1013076.00 | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 775676.00 | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 616676 | |
AA01 | PREVEXT FROM 31/05/2014 TO 30/06/2014 | |
AR01 | 10/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM C/O BESPOKE TAX ACCOUNTANTS LLP WEST MORELAND HOUSE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT ENGLAND | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 431176 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 105076 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/03/2014 | |
SH01 | 13/03/14 STATEMENT OF CAPITAL GBP 13076 | |
AP03 | SECRETARY APPOINTED MR ALAN ADI YAZDABADI | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHAMBERLAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 2ND FLOOR ESSEL HOUSE 29 FOLEY STREET LONDON LONDON W1W 7TH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 2ND FLOOR, ESSEL HOUSE 29 FOLEY STREET LONDON W1W 7TH ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 29 ST. CHRISTOPHER DRIVE WEDNESBURY WS10 0GE ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEMA RAMNATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMA RAMNATH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN | |
AP01 | DIRECTOR APPOINTED RAMNATH NANDAKUMAR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON | |
RES01 | ADOPT ARTICLES 13/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PROGRESSIVE (ARMSTRONG) 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 ARMSTRONG ENERGY GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ARMSTRONG ENERGY GLOBAL 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. |