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
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 |
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
Download filing | |
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(CS01) Confirmation statement with updates Wednesday 8th November 2023 filed on: 28th, November 2023 | confirmation statement |
Free Download (5 pages) |