Energy & Mine Investments Ltd in Mildenhall MARLBOROUGH

Energy & Mine Investments Ltd MARLBOROUGH

Founded in 2000, Energy & Mine Investments, classified under reg no. 04073364 is an active company. Currently registered at Durnsford Mill House SN8 2NG, Marlborough the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Martin G., appointed on 24 October 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is James H. and who left the the company on 30 September 2008. In addition, there is one former secretary - Adrian H. who worked with the the company until 21 August 2019.

Energy & Mine Investments Ltd Address / Contact

Office Address	Durnsford Mill House
Office Address2	Mildenhall
Town	Marlborough
Post code	SN8 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04073364
Date of Incorporation	Mon, 18th Sep 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Martin G.

Position: Director

Appointed: 24 October 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 18 September 2000

Resigned: 19 September 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 18 September 2000

Resigned: 19 September 2000

Adrian H.

Position: Secretary

Appointed: 18 September 2000

Resigned: 21 August 2019

James H.

Position: Director

Appointed: 18 September 2000

Resigned: 30 September 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Martin G. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Epm Properties Ood that put Sofia 1303, Bulgaria as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Martin G.

Notified on	31 July 2017
Nature of control:	75,01-100% shares

Epm Properties Ood

100 Sredna Gora Street, Ap 10 Na, Sofia 1303, Bulgaria

Legal authority	Bulgarian Company Law
Legal form	Limited Company
Country registered	Bulgaria
Place registered	Bulgaria
Registration number	00000000
Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-228 040	-228 040

Balance Sheet
Net Assets Liabilities		228 040	228 040	228 040	228 040	228 040	228 040	228 040
Net Assets Liabilities Including Pension Asset Liability	-228 040	-228 040

Reserves/Capital
Called Up Share Capital	53 967	53 967
Profit Loss Account Reserve	-293 007	-293 007
Shareholder Funds	-228 040	-228 040

Other
Creditors		228 040	228 040	228 040	228 040	228 040	228 040	228 040
Creditors Due After One Year	228 040	228 040
Non-instalment Debts Due After5 Years	228 040	228 040
Number Shares Allotted		5 396 654
Par Value Share		0
Share Capital Allotted Called Up Paid	53 967	53 967
Share Premium Account	11 000	11 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 16th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2015: 53966.54 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 17th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 14th, March 2014	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 10th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 25, 2013: 53966.54 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 7th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2012 filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2011 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2009 filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (9 pages)
363a	Period up to October 9, 2008 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
363s	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 24th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 24th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, August 2007	accounts	Free Download (9 pages)
363s	Period up to March 31, 2007 - Annual return with full member list filed on: 31st, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 31, 2007 - Annual return with full member list filed on: 31st, March 2007	annual return	Free Download (7 pages)
363s	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 18th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 18th, November 2004	accounts	Free Download (10 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (9 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 17, 2003 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
AAMD	Revised accounts made up to September 30, 2001 filed on: 10th, January 2003	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to September 30, 2001 filed on: 10th, January 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 23rd, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 23rd, December 2002	accounts	Free Download (10 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 11, 2002 (Secretary's particulars changed)	annual return
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
AA	Accounts made up to September 30, 2001 filed on: 19th, July 2002	accounts	Free Download (2 pages)
AA	Accounts made up to September 30, 2001 filed on: 19th, July 2002	accounts	Free Download (2 pages)
363s	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 16, 2002 (Secretary's particulars changed)	annual return

Energy & Mine Investments Ltd MARLBOROUGH

Energy & Mine Investments Ltd Address / Contact

Company Information / Profile

Company staff

Martin G.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Adrian H.

James H.

People with significant control

Annual reports financial information

Company filings

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