4l Energy Holdings Limited is a private limited company situated at Cowbog, New Pitsligo, Fraserburgh AB43 6PR. Incorporated on 2019-02-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Doreen L., appointed on 08 February 2019. Director Michael L., appointed on 08 February 2019. Director William L., appointed on 08 February 2019.
Moving on to secretaries, we can mention: Doreen L., appointed on 08 February 2019.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2023-02-07 and the due date for the next filing is 2024-02-21. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Cowbog |
| Office Address2 | New Pitsligo |
| Town | Fraserburgh |
| Post code | AB43 6PR |
| Country of origin | United Kingdom |
| Registration Number | SC620738 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (561 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 08 February 2019
Position: Secretary
Appointed: 08 February 2019
Position: Director
Appointed: 08 February 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is William L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Doreen L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William L.
| Notified on | 8 February 2019 |
| Ceased on | 28 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark L.
| Notified on | 9 April 2020 |
| Ceased on | 28 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Doreen L.
| Notified on | 9 April 2020 |
| Ceased on | 28 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael L.
| Notified on | 9 April 2020 |
| Ceased on | 22 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Debtors | 1 | 40 | 40 | 40 | 40 |
| Other Debtors | 1 | 40 | 40 | 40 | 40 |
| Net Assets Liabilities | 1 | ||||
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |
| Investments Fixed Assets | 500 | 500 | 500 | ||
| Investments In Group Undertakings | 500 | 500 | 500 | ||
| Net Current Assets Liabilities | 40 | 40 | 40 | 40 | |
| Total Assets Less Current Liabilities | 1 | 40 | 540 | 540 | 540 |
| Consideration Received For Shares Issued Specific Share Issue | 39 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 40 | ||||
| Par Value Share | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024 filed on: 24th, March 2025 |
accounts | Free Download (7 pages) |
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