Founded in 2016, Energy Aggregator, classified under reg no. 10338277 is an active company. Currently registered at 55 Blandford Street W1U 7HW, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2023/08/02 Energy Aggregator Limited is no longer carrying the name 2012 Ventures.
The firm has 2 directors, namely Elias M., Aristides D.. Of them, Aristides D. has been with the company the longest, being appointed on 19 August 2016 and Elias M. has been with the company for the least time - from 1 August 2023. As of 19 April 2024, there was 1 ex director - Neo M.. There were no ex secretaries.
| Office Address | 55 Blandford Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1U 7HW |
| Country of origin | United Kingdom |
| Registration Number | 10338277 |
| Date of Incorporation | Fri, 19th Aug 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 19 August 2016
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Neo M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Neo M.
| Notified on | 19 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| 2012 Ventures | August 2, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/18 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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