44 Energy Ltd is a private limited company situated at 49 Greek Street, London W1D 4EG. This 11 months-old company, incorporated on 2023-05-05 is run by 2 directors and 1 secretary.
Director Bradley E., appointed on 05 May 2023. Director Juston S., appointed on 05 May 2023.
Switching the focus to secretaries, we can mention: Paul B., appointed on 05 May 2023.
The company is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
| Office Address | 49 Greek Street |
| Town | London |
| Post code | W1D 4EG |
| Country of origin | United Kingdom |
| Registration Number | 14848766 |
| Date of Incorporation | Fri, 5th May 2023 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 11 months |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Position: Secretary
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Andrea E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Leah S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Juston S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrea E.
| Notified on | 5 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Leah S.
| Notified on | 5 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Juston S.
| Notified on | 5 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Bradley E.
| Notified on | 5 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Friday 31st May 2024. filed on: 22nd, May 2023 |
accounts | Free Download (1 page) |
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