Acp Energy Plc LUTTERWORTH


Acp Energy Plc is a public limited company registered at 21 High Street, Lutterworth LE17 4AT. Incorporated on 2021-04-08, this 3-year-old company is run by 4 directors and 1 secretary.
Director John T., appointed on 06 May 2021. Director James O., appointed on 06 May 2021. Director Stuart F., appointed on 06 May 2021.
Switching the focus to secretaries, we can mention: James O., appointed on 23 August 2021.
The company is officially classified as "support activities for petroleum and natural gas extraction" (SIC: 9100).
The last confirmation statement was sent on 2023-04-07 and the due date for the subsequent filing is 2024-04-21. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 December 2023.

Acp Energy Plc Address / Contact

Office Address 21 High Street
Town Lutterworth
Post code LE17 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13322549
Date of Incorporation Thu, 8th Apr 2021
Industry Support activities for petroleum and natural gas extraction
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

James O.

Position: Secretary

Appointed: 23 August 2021

John T.

Position: Director

Appointed: 06 May 2021

James O.

Position: Director

Appointed: 06 May 2021

Stuart F.

Position: Director

Appointed: 06 May 2021

Paul W.

Position: Director

Appointed: 08 April 2021

James O.

Position: Secretary

Appointed: 06 May 2021

Resigned: 03 February 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Paul W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul W.

Notified on 8 April 2021
Ceased on 6 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/04/07
filed on: 22nd, April 2024
Free Download (3 pages)

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