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40south Energy Limited LONDON


40south Energy started in year 2008 as Private Limited Company with registration number 06642151. The 40south Energy company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1 Bedford Row. Postal code: WC1R 4BZ.

The firm has 3 directors, namely Michele G., Roberto G. and Gian V.. Of them, Michele G., Roberto G., Gian V. have been with the company the longest, being appointed on 10 October 2008. As of 17 November 2019, there were 3 ex directors - Stefano M., Cosimo P. and others listed below. There were no ex secretaries.

40south Energy Limited Address / Contact

Office Address 1 Bedford Row
Town London
Post code WC1R 4BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06642151
Date of Incorporation Wed, 9th Jul 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Wed, 30th Sep 2020 (318 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 23rd Jul 2020 (2020-07-23)
Last confirmation statement dated Tue, 9th Jul 2019

Company staff

Michele G.

Position: Director

Appointed: 10 October 2008

Roberto G.

Position: Director

Appointed: 10 October 2008

Gian V.

Position: Director

Appointed: 10 October 2008

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 09 July 2008

Stefano M.

Position: Director

Appointed: 25 March 2013

Resigned: 29 July 2014

Cosimo P.

Position: Director

Appointed: 10 October 2008

Resigned: 01 August 2011

Elio G.

Position: Director

Appointed: 09 July 2008

Resigned: 14 June 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Michele G. This PSC and has 50,01-75% shares.

Michele G.

Notified on 30 June 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth2 445 0212 255 772   
Balance Sheet
Cash Bank On Hand 415 8712 094  
Current Assets364 375446 539 86 164157 439
Debtors357 58430 668115 502  
Net Assets Liabilities  210 178237 904311 733
Other Debtors 12 47529 703  
Property Plant Equipment 1 154533  
Cash Bank In Hand6 791415 871   
Intangible Fixed Assets6 899 1139 677 452   
Tangible Fixed Assets7811 154   
Reserves/Capital
Called Up Share Capital1 5631 563   
Profit Loss Account Reserve329 095139 846   
Shareholder Funds2 445 0212 255 772   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -11 651 
Accumulated Depreciation Impairment Property Plant Equipment 1 9512 572  
Amounts Owed To Group Undertakings 2 105 479   
Bank Borrowings Overdrafts 411 298224  
Called Up Share Capital Not Paid 4 6044 604  
Called Up Share Capital Not Paid Not Expressed As Current Asset  4 6044 6044 604
Corporation Tax Recoverable 12 480   
Creditors 5 376 88164 39620 9606 755
Fixed Assets7 056 3399 835 051156 978156 445156 445
Increase From Depreciation Charge For Year Property Plant Equipment  621  
Intangible Assets 1 060 304   
Investments Fixed Assets156 445156 445156 445  
Net Current Assets Liabilities-4 611 318-4 930 34248 59665 204150 684
Other Remaining Borrowings 2 648 937   
Other Taxation Social Security Payable 1 969   
Prepayments Accrued Income 1 109   
Property Plant Equipment Gross Cost 3 105   
Total Assets Less Current Liabilities2 445 0214 904 709210 178226 253311 733
Trade Creditors Trade Payables 270 58264 172  
Trade Debtors Trade Receivables  81 195  
Wages Salaries 107 97518 101  
Creditors Due After One Year 2 648 937   
Creditors Due Within One Year4 975 6935 376 881   
Intangible Fixed Assets Additions 2 778 339   
Intangible Fixed Assets Cost Or Valuation6 899 1139 677 452   
Number Shares Allotted 1 563   
Par Value Share 1   
Percentage Subsidiary Held 100   
Share Capital Allotted Called Up Paid1 5631 563   
Share Premium Account2 114 3632 114 363   
Tangible Fixed Assets Additions 1 017   
Tangible Fixed Assets Cost Or Valuation2 0883 105   
Tangible Fixed Assets Depreciation1 3071 951   
Tangible Fixed Assets Depreciation Charged In Period 644   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Confirmation statement with no updates 2019/07/09
filed on: 23rd, July 2019
Free Download (3 pages)

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