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Energi Europe Limited (Companies House Registration Number 04724768) is a private limited company legally formed on 2003-04-07. This firm has its registered office at St George's Quarter, New North Parade, Huddersfield HD1 5JP. Changed on 2018-10-30, the previous name this firm used was Asian Emerging Markets Investments Limited. Energi Europe Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Energi Europe Limited
Number 04724768
Date of Incorporation: 2003/04/07
End of financial year: 30 June
Address: St George's Quarter, New North Parade, Huddersfield, HD1 5JP
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this company, we can name: Mohammad P. (appointed on 20 April 2016). 1 secretary is there as well: Mohamed I. (appointed on 27 June 2007). The official register lists 2 persons of significant control, namely: Mohammad P. owns over 3/4 of shares, 3/4 to full of voting rights, Arnfield Limited can be found at 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Fixed Assets 1,628,949 1,368,615 1,276,193 1,223,298 1,221,841 1,218,330 1,214,467 1,213,695 1,212,448 1,212,448 1,212,448 1,212,448 1,212,448
Total Assets Less Current Liabilities -1,508,683 -1,769,017 -1,861,439 -1,914,334 -1,915,791 -1,919,302 -1,923,165 -1,923,937 1,925,184 1,925,184 1,925,184 1,925,184 1,925,184
Number Shares Allotted - - - - 10,000 10,000 - - - - - - -
Shareholder Funds -1,508,683 -1,769,017 -1,861,439 -1,914,334 -1,915,791 -1,919,302 - - - - - - -

People with significant control

Mohammad P.
8 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arnfield Limited
6 April 2016 - 8 March 2018
Address Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Vergin Islands
Legal authority Companies Act
Legal form Limited Partnership
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 18th, March 2024 | accounts 		Free Download (3 pages)

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