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.
| 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 | 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 |
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 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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 9th April 2020 filed on: 21st, May 2020 |
persons with significant control | Free Download (2 pages) |
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