Albion Energy Investments Ltd. is a private limited company situated at 10 Hook Road, Surbiton KT6 5BH. Incorporated on 2018-03-15, this 6-year-old company is run by 1 director.
Director Michael S., appointed on 15 March 2018.
The company is officially classified as "electrical installation" (Standard Industrial Classification: 43210). According to CH database there was a change of name on 2022-06-28 and their previous name was Ebox Sustainable Energy Limited.
The latest confirmation statement was sent on 2023-03-14 and the date for the following filing is 2024-03-28. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 10 Hook Road |
| Town | Surbiton |
| Post code | KT6 5BH |
| Country of origin | United Kingdom |
| Registration Number | 11257859 |
| Date of Incorporation | Thu, 15th Mar 2018 |
| Industry | Electrical installation |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 15 March 2018
The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Michael S. This PSC and has 75,01-100% shares.
Michael S.
| Notified on | 15 March 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Ebox Sustainable Energy | June 28, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Mar 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy