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Home > England & Wales Companies > ANERGI GHANA HOLDINGS LTD
Company Information for

ANERGI GHANA HOLDINGS LTD

85 Gresham Street, London, EC2V 7NQ,
Company Registration Number
09789323
Private Limited Company
Active

Company Overview

About Anergi Ghana Holdings Ltd
ANERGI GHANA HOLDINGS LTD was founded on 2015-09-22 and has its registered office in London. The organisation's status is listed as "Active". Anergi Ghana Holdings 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 GHANA HOLDINGS LTD
 
Legal Registered Office
85 Gresham Street
London
EC2V 7NQ
 
Previous Names
ALDWYCH GHANA HOLDINGS LIMITED17/03/2021
ALDWYCH AMANDI INVESTMENTS LIMITED02/10/2015
Filing Information
Company Number 09789323
Company ID Number 09789323
Date formed 2015-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-09-21
Return next due 2024-10-05
Type of accounts SMALL
Last Datalog update: 2024-06-24 11:54:37
Primary Source:Companies House
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Company Officers of ANERGI GHANA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
NEIL ALLEN HOPKINS
Company Secretary 2015-09-22
MARK STUART FITZPATRICK
Director 2015-09-22
HELEN TARNOY
Director 2015-09-22

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 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 ANERGI TURKANA INVESTMENTS LTD Director 2012-06-28 CURRENT 2012-06-01 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 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 ANERGI TURKANA INVESTMENTS LTD Director 2012-06-28 CURRENT 2012-06-01 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
2024-06-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-06-15Compulsory strike-off action has been discontinued
2024-05-08DIRECTOR APPOINTED MS MARIA STRATONOVA
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
2023-12-02Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-10-05CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-01-12Compulsory strike-off action has been discontinued
2023-01-12DISS40Compulsory strike-off action has been discontinued
2023-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-09DISS40Compulsory strike-off action has been discontinued
2021-04-06PSC05Change of details for Aldwych Power Holdings Limited 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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-17RES15CHANGE OF COMPANY NAME 17/03/21
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
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
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 30 King Street London EC2V 8EH United Kingdom
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-14AP01DIRECTOR APPOINTED MR NEIL ALLEN HOPKINS
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK STUART FITZPATRICK
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-10-02RES15CHANGE OF NAME 02/10/2015
2015-10-02CERTNMCompany name changed aldwych amandi investments LIMITED\certificate issued on 02/10/15
2015-09-22AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 GHANA HOLDINGS 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 GHANA HOLDINGS 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 GHANA HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of ANERGI GHANA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANERGI GHANA HOLDINGS LTD
Trademarks
We have not found any records of ANERGI GHANA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANERGI GHANA HOLDINGS 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 GHANA HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANERGI GHANA HOLDINGS 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 GHANA HOLDINGS 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 GHANA HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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