Energy Metals Limited COULSDON


Energy Metals started in year 2014 as Private Limited Company with registration number 09250619. The Energy Metals company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Coulsdon at Aigburth How Lane. Postal code: CR5 3LP.

The company has 2 directors, namely William C., Allan D.. Of them, Allan D. has been with the company the longest, being appointed on 14 July 2017 and William C. has been with the company for the least time - from 1 December 2022. As of 5 June 2024, there was 1 ex director - Nicholas B.. There were no ex secretaries.

Energy Metals Limited Address / Contact

Office Address Aigburth How Lane
Office Address2 Chipstead
Town Coulsdon
Post code CR5 3LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09250619
Date of Incorporation Mon, 6th Oct 2014
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (117 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

William C.

Position: Director

Appointed: 01 December 2022

Allan D.

Position: Director

Appointed: 14 July 2017

Nicholas B.

Position: Director

Appointed: 06 October 2014

Resigned: 14 October 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Ferro-Alloy Resources Limited from St Peter Port, Guernsey. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas B. This PSC owns 75,01-100% shares. The third one is Ferro-Alloy Resources Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ferro-Alloy Resources Limited

Noble House Les Baissieres, St Peter Port, Guernsey

Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 63449
Notified on 28 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas B.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 75,01-100% shares

Ferro-Alloy Resources Limited

Noble House Les Baissieres, St Peter Port, GY1 2UE, Guernsey

Legal authority Companies ( Guernsey ) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 63449
Notified on 31 March 2017
Ceased on 31 March 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11      
Balance Sheet
Net Assets Liabilities 1111111
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Number Shares Allotted11111111
Par Value Share11111111
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-06
filed on: 6th, October 2023
Free Download (3 pages)

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