Energy Research Lab Ltd is a private limited company registered at 81 Fulham Road, Michelin House, London SW3 6RD. Incorporated on 2019-04-25, this 5-year-old company is run by 4 directors.
Director Vanja B., appointed on 29 November 2021. Director Lee H., appointed on 29 November 2021. Director Justin V., appointed on 28 February 2020.
The company is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190). According to Companies House information there was a name change on 2020-03-04 and their previous name was Advanced Energy Research Ltd.
The last confirmation statement was filed on 2023-10-05 and the deadline for the subsequent filing is 2024-10-19. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 81 Fulham Road |
| Office Address2 | Michelin House |
| Town | London |
| Post code | SW3 6RD |
| Country of origin | United Kingdom |
| Registration Number | 11963576 |
| Date of Incorporation | Thu, 25th Apr 2019 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 25 April 2019
The register of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Sebastian K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Lee H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sebastian K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sebastian K.
| Notified on | 28 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lee H.
| Notified on | 17 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sebastian K.
| Notified on | 28 October 2021 |
| Ceased on | 7 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 25 April 2019 |
| Ceased on | 17 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vanja B.
| Notified on | 25 April 2019 |
| Ceased on | 17 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Advanced Energy Research | March 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution, Resolution filed on: 9th, March 2024 |
resolution | Free Download (4 pages) |
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