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Econergy International Limited LONDON

Econergy International Limited is a private limited company located at 1St Floor, 76 - 80 Old Broad Street, London EC2M 1QP. Incorporated on 2020-06-13, this 3-year-old company is run by 4 directors.
Director Sarah B., appointed on 10 January 2023. Director Anthony S., appointed on 10 January 2023. Director Eyal P., appointed on 13 June 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "environmental consulting activities" (Standard Industrial Classification: 74901). According to official records there was a change of name on 2021-01-22 and their previous name was Econergy Renewable Energy Ltd.
The latest confirmation statement was sent on 2023-07-14 and the date for the following filing is 2024-07-28. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Econergy International Limited Address / Contact

Office Address 1st Floor
Office Address2 76 - 80 Old Broad Street
Town London
Post code EC2M 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12669318
Date of Incorporation Sat, 13th Jun 2020
Industry Management consultancy activities other than financial management
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (207 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Rgreen Invest

Position: Corporate Director

Appointed: 02 March 2023

Sarah B.

Position: Director

Appointed: 10 January 2023

Anthony S.

Position: Director

Appointed: 10 January 2023

Eyal P.

Position: Director

Appointed: 13 June 2020

Yoav S.

Position: Director

Appointed: 13 June 2020

Avraham H.

Position: Director

Appointed: 04 January 2021

Resigned: 31 August 2021

Nadav S.

Position: Director

Appointed: 01 January 2021

Resigned: 31 August 2021

Yurdagul M.

Position: Director

Appointed: 06 November 2020

Resigned: 09 September 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Eyal P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yoav S. This PSC owns 25-50% shares and has 25-50% voting rights.

Eyal P.

Notified on 13 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Yoav S.

Notified on 13 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Econergy Renewable Energy January 22, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 29th, February 2024 		Free Download (30 pages)

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