Founded in 2016, Agb Energy, classified under reg no. 10398879 is an active company. Currently registered at 1 Robin Close NW7 3AF, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Maria R., Sergey R.. Of them, Sergey R. has been with the company the longest, being appointed on 1 April 2017 and Maria R. has been with the company for the least time - from 16 September 2022. As of 7 May 2024, there were 2 ex directors - Maria R., Sergey R. and others listed below. There were no ex secretaries.
| Office Address | 1 Robin Close |
| Town | London |
| Post code | NW7 3AF |
| Country of origin | United Kingdom |
| Registration Number | 10398879 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Other transportation support activities |
| Industry | Wholesale of sugar and chocolate and sugar confectionery |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 01 April 2017
The list of PSCs that own or control the company consists of 5 names. As we identified, there is Sergey R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rovshan M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maria R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sergey R.
| Notified on | 1 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rovshan M.
| Notified on | 1 April 2017 |
| Ceased on | 6 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria R.
| Notified on | 31 March 2017 |
| Ceased on | 1 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sergey R.
| Notified on | 28 September 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rovshan M.
| Notified on | 28 September 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 96 156 | 137 987 | 68 310 |
| Current Assets | 53 112 | 83 573 | 43 313 |
| Debtors | -43 044 | -54 414 | -24 997 |
| Other Debtors | 971 | ||
| Property Plant Equipment | 1 417 | 1 062 | |
| Other | |||
| Accrued Income | 8 810 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 472 | 827 | |
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Corporation Tax Payable | 8 052 | 4 472 | 4 268 |
| Creditors | 49 777 | 81 174 | 29 352 |
| Dividends Paid | 30 000 | 20 000 | 4 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 472 | 355 | |
| Net Current Assets Liabilities | 3 335 | 2 399 | 13 961 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||
| Other Creditors | 20 053 | 20 053 | |
| Par Value Share | 1 | 1 | 1 |
| Prepayments | -50 538 | -77 036 | -40 532 |
| Profit Loss | 33 235 | 20 481 | 15 207 |
| Property Plant Equipment Gross Cost | 1 889 | ||
| Recoverable Value-added Tax | 118 | 113 | 748 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 889 | ||
| Total Assets Less Current Liabilities | 3 335 | 3 816 | 15 023 |
| Trade Creditors Trade Payables | 15 299 | 53 152 | 23 758 |
| Trade Debtors Trade Receivables | 7 376 | 13 699 | 13 816 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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