Autek Energy Limited (registration number 13732955) is a private limited company started on 2021-11-09 in England. The company can be found at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Having undergone a change in 2022-10-12, the previous name this enterprise used was Auk 4 Limited. Autek Energy Limited operates SIC code: 35110 which means "production of electricity".

Company details

Name Autek Energy Limited
Number 13732955
Date of Incorporation: 2021/11/09
End of financial year: 31 December
Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
SIC code: 35110 - Production of electricity

When it comes to the 3 directors that can be found in this particular firm, we can name: Ethan D. (in the company from 09 December 2022), Simon R. (appointment date: 09 December 2022), Cormac S. (appointed on 09 November 2021). The official register reports 2 persons of significant control, namely: Aukera Uk Limited can be found at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tekss Ltd can be found at Smith Street, SW3 4EE London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Aukera Uk Limited
9 November 2021
Address 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13560845
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tekss Ltd
9 December 2022 - 8 March 2024
Address 5 Smith Street, London, SW3 4EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12629466
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with updates Wednesday 8th November 2023
filed on: 28th, November 2023 | confirmation statement
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