You are here: bizstats.co.uk > a-z index > 4 list

4l Energy Holdings Limited FRASERBURGH


4l Energy Holdings Limited is a private limited company situated at Cowbog, New Pitsligo, Fraserburgh AB43 6PR. Incorporated on 2019-02-08, this 2-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 2020-02-07 and the due date for the next filing is 2021-03-21.

4l Energy Holdings Limited Address / Contact

Office Address Cowbog
Office Address2 New Pitsligo
Town Fraserburgh
Post code AB43 6PR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC620738
Date of Incorporation Fri, 8th Feb 2019
Industry Non-trading company
End of financial Year 28th February
Company age 2 years old
Account next due date Mon, 8th Feb 2021 (18 days after)
Next confirmation statement due date Sun, 21st Mar 2021 (2021-03-21)
Last confirmation statement dated Fri, 7th Feb 2020

Company staff

Doreen L.

Position: Director

Appointed: 08 February 2019

Michael L.

Position: Director

Appointed: 08 February 2019

William L.

Position: Director

Appointed: 08 February 2019

Doreen L.

Position: Secretary

Appointed: 08 February 2019

Mark L.

Position: Director

Appointed: 08 February 2019

People with significant control

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 Michael 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.

Michael L.

Notified on 9 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark L.

Notified on 9 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Doreen L.

Notified on 9 April 2020
Nature of control: 25-50% voting rights
25-50% shares

William L.

Notified on 8 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Capital Confirmation statement Incorporation Persons with significant control Resolution
Change to a person with significant control Thursday 9th April 2020
filed on: 21st, May 2020
Free Download (2 pages)

Company search