Autek Energy Limited is a private limited company that can be found at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Incorporated on 2021-11-09, this 2-year-old company is run by 3 directors.
Director Ethan D., appointed on 09 December 2022. Director Simon R., appointed on 09 December 2022. Director Cormac S., appointed on 09 November 2021.
The company is officially categorised as "production of electricity" (Standard Industrial Classification: 35110). According to CH database there was a change of name on 2022-10-12 and their previous name was Auk 4 Limited.
The last confirmation statement was sent on 2022-11-08 and the date for the subsequent filing is 2023-11-22. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1st Floor Sackville House |
| Office Address2 | 143-149 Fenchurch Street |
| Town | London |
| Post code | EC3M 6BL |
| Country of origin | United Kingdom |
| Registration Number | 13732955 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 09 November 2021
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Aukera Uk Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tekss Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Aukera Uk Limited
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13560845 |
| Notified on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tekss Ltd
5 Smith Street, London, SW3 4EE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12629466 |
| Notified on | 9 December 2022 |
| Ceased on | 8 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Auk 4 | October 12, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 8th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (5 pages) |
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