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E-Netiq Portsdown Limited (Companies House Registration Number 10076182) is a private limited company incorporated on 2016-03-21 originating in England. This business is situated at Post Office Vaults, Market Place, Wantage OX12 8AT. Having undergone a change in 2020-07-08, the previous name this company used was Infinity Energy Group Uk Limited. E-Netiq Portsdown Limited operates Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name E-netiq Portsdown Limited
Number 10076182
Date of Incorporation: 21st March 2016
End of financial year: 31 December
Address: Post Office Vaults, Market Place, Wantage, OX12 8AT
SIC code: 35110 - Production of electricity

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Barry M. (appointed on 27 June 2019). The official register lists 7 persons of significant control, namely: Barry M. owns over 3/4 of shares, Barry M. owns over 3/4 of shares, Energynetiq Limited can be reached at Windfield Drive, SO51 7RL Romsey. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 144,633 66,117 11,150 116,102 116,102 116,892
Total Assets Less Current Liabilities 144,834 147,977 - 26 26 26
Fixed Assets 200 136,827 - - - -
Intangible Fixed Assets 200 136,827 - - - -
Shareholder Funds 806 147,977 - - - -

People with significant control

Barry M.
1 March 2018
Nature of control: 75,01-100% shares
Barry M.
19 October 2020 - 17 August 2022
Nature of control: 75,01-100% shares
Energynetiq Limited
26 June 2020 - 19 October 2020
Address 2 Windfield Drive, Romsey, SO51 7RL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12514062
Nature of control: 75,01-100% shares
Barry M.
20 January 2020 - 26 June 2020
Nature of control: 75,01-100% shares
Aaru Foundation (United Kingdom) Limited
27 June 2019 - 20 January 2020
Address Cedar Lodge Danes Road, Awbridge, Romsey, SO51 0GF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12048750
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
significiant influence or control
Haslen B.
6 April 2016 - 27 June 2019
Nature of control: 25-50% voting rights
Napier S&T Limited
6 April 2016 - 27 June 2019
Address St Andrews Castle 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered England
Place registered England
Registration number 10061948
Nature of control: 25-50% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-10-24
filed on: 18th, December 2023 | confirmation statement 		Free Download (3 pages)

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