Energy Aspects Ltd. net worth, address, company information. Free

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Energy Aspects Ltd (reg no 08165711) is a private limited company legally formed on 2012-08-02 originating in United Kingdom. This business is located at 25 North Colonnade, London E14 5HZ. Energy Aspects Ltd is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Energy Aspects Ltd
Number	08165711
Date of Incorporation:	2nd August 2012
End of financial year:	31 December
Address:	25 North Colonnade, London, E14 5HZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 4 directors that can be found in this particular company, we can name: Johannes G. (appointed on 16 August 2022), Amrita S. (appointment date: 03 September 2012), Richard B. (appointed on 02 August 2012). The Companies House lists 3 persons of significant control, namely: Ea Group Europe Ltd is located at 25 Canada Square, E14 5LQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amrita S. has 1/2 or less of shares, 1/2 or less of voting rights, Fredrik F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31
Current Assets	654,909
Fixed Assets	16,590
Number Shares Allotted	100
Shareholder Funds	50,843
Tangible Fixed Assets	16,590
Total Assets Less Current Liabilities	50,843

People with significant control

Ea Group Europe Ltd

16 August 2022

Address	Level 32 25 Canada Square, London, E14 5LQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14208988
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amrita S.

6 April 2016 - 16 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Fredrik F.

15 October 2018 - 16 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (51 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (51 pages)
(AD01) New registered office address 25 North Colonnade London E14 5HZ. Change occurred on May 15, 2023. Company's previous address: 25 Canada Square London United Kingdom E14 5LQ United Kingdom. filed on: 15th, May 2023 \| address	Free Download (1 page)
(AD01) New registered office address 25 Canada Square London United Kingdom E14 5LQ. Change occurred on April 17, 2023. Company's previous address: 25 North Colonnade London E14 5HS United Kingdom. filed on: 17th, April 2023 \| address	Free Download (1 page)
(AD01) New registered office address 25 North Colonnade London E14 5HS. Change occurred on April 14, 2023. Company's previous address: 25 Canada Square London E14 5LQ England. filed on: 14th, April 2023 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, September 2022 \| incorporation	Free Download (21 pages)
(SH01) Capital declared on August 16, 2022: 1091.79 GBP filed on: 23rd, September 2022 \| capital	Free Download (13 pages)
(SH03) Report of purchase of own shares filed on: 21st, September 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 16, 2022 - 1079.74 GBP filed on: 21st, September 2022 \| capital	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, September 2022 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 12th, September 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 12th, September 2022 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on July 30, 2022: 1081.84 GBP filed on: 12th, August 2022 \| capital	Free Download (11 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (48 pages)
(SH01) Capital declared on December 1, 2021: 1079.61 GBP filed on: 7th, December 2021 \| capital	Free Download (11 pages)
(SH01) Capital declared on September 17, 2021: 1079.60 GBP filed on: 4th, October 2021 \| capital	Free Download (10 pages)
(SH01) Capital declared on June 2, 2021: 1079.55 GBP filed on: 29th, July 2021 \| capital	Free Download (11 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (49 pages)
(SH01) Capital declared on September 9, 2020: 1077.48 GBP filed on: 18th, March 2021 \| capital	Free Download (11 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 2, 2020 - 1028.48 GBP filed on: 12th, October 2020 \| capital	Free Download (11 pages)
(SH03) Report of purchase of own shares filed on: 12th, October 2020 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, October 2020 \| incorporation	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 16th, June 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, June 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, June 2020 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on May 3, 2020 filed on: 15th, June 2020 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 11th, June 2020 \| accounts	Free Download (35 pages)
(AD03) Registered inspection location new location: 12 New Fetter Lane London EC4A 1JP. filed on: 2nd, December 2019 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (35 pages)
(SH01) Capital declared on November 30, 2018: 1029.00 GBP filed on: 14th, January 2019 \| capital	Free Download (5 pages)
(SH01) Capital declared on November 30, 2018: 1029.00 GBP filed on: 11th, January 2019 \| capital	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 16, 2013 - 1300.00 GBP filed on: 21st, September 2018 \| capital	Free Download
(SH06) Notice of cancellation of shares. Capital declared on June 4, 2014 - 980.00 GBP filed on: 21st, September 2018 \| capital	Free Download
(SH02) Sub-division of shares on July 16, 2018 filed on: 21st, September 2018 \| capital	Free Download
(SH08) Change of share class name or designation filed on: 21st, September 2018 \| capital	Free Download
(SH08) Change of share class name or designation filed on: 21st, September 2018 \| capital	Free Download
(SH03) Report of purchase of own shares filed on: 21st, September 2018 \| capital	Free Download
(SH01) Capital declared on September 16, 2013: 1400.00 GBP filed on: 21st, September 2018 \| capital	Free Download
(SH03) Report of purchase of own shares filed on: 21st, September 2018 \| capital	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, August 2018 \| resolution	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 21st, June 2018 \| accounts	Free Download (25 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (14 pages)
(AD01) New registered office address 25 Canada Square London E14 5LQ. Change occurred on January 12, 2017. Company's previous address: 1 Dock Offices Surrey Quays Road London SE16 2XU. filed on: 12th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, June 2016 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2015 filed on: 2nd, August 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2014 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 28, 2014: 980.00 GBP capital
(AD01) Company moved to new address on May 2, 2014. Old Address: 48 St. Olav's Court Lower Road London SE16 2XB England filed on: 2nd, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2013 filed on: 19th, August 2013 \| annual return	Free Download (7 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 16th, October 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on September 10, 2012. Old Address: 7 Meridian Point Creek Road London SE8 3DB England filed on: 10th, September 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2012 \| incorporation	Free Download (9 pages)

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