Active
Company Information for ANERGI TURKANA HOLDINGS LTD
85 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
08719499
Private Limited Company
Active |
Company Name | ||
---|---|---|
ANERGI TURKANA HOLDINGS LTD | ||
Legal Registered Office | ||
85 GRESHAM STREET LONDON EC2V 7NQ Other companies in EC2V | ||
Previous Names | ||
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Company Number | 08719499 | |
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Company ID Number | 08719499 | |
Date formed | 2013-10-04 | |
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 | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 14:13:05 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL HOPKINS |
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MARK STUART FITZPATRICK |
||
HELEN TARNOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ALLEN HOPKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
ANERGI INTERNATIONAL OPERATIONS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | 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 | |
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 | |
ANERGI INTERNATIONAL OPERATIONS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ALDWYCH HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Neil Hopkins on 2024-05-01 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN HOPKINS | ||
Appointment of Mr Omosuyi Fred-Omojole as company secretary on 2024-05-01 | ||
DIRECTOR APPOINTED MS MARIA STRATONOVA | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced/payment to aphl approved 14/06/2023</ul> | ||
Solvency Statement dated 14/06/23 | ||
Statement by Directors | ||
Statement of capital on EUR 34,621,011 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Second filing of capital allotment of shares EUR34,621,012 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 15/11/22 STATEMENT OF CAPITAL EUR 34621012 | |
SH19 | Statement of capital on 2022-06-13 EUR 34,621,011 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/05/22 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Aldwych Power Holdings Limited as a person with significant control on 2021-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England | |
RES15 | CHANGE OF COMPANY NAME 17/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM 30 King Street London EC2V 8EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN TARNOY | |
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 CHANGE OF PARTICULARS / MR NEIL HOPKINS / 22/05/2018 | |
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 CHANGE OF PARTICULARS / MR NEIL HOPKINS / 22/05/2018 | |
CH01 | Director's details changed for Mr Mark Stuart Fitzpatrick on 2018-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 41671896 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 41671896 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;EUR 38336149 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
SH01 | 09/09/16 STATEMENT OF CAPITAL EUR 38336149 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 21/08/15 STATEMENT OF CAPITAL EUR 37486149 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;EUR 36633820 | |
SH01 | 16/01/15 STATEMENT OF CAPITAL EUR 36633820 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARK STUART FITZPATRICK | |
AP01 | DIRECTOR APPOINTED HELEN TARNOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOPKINS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/10/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 TURKANA HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANERGI TURKANA HOLDINGS LTD 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. |