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Egmere Energy Limited GUILDFORD

Founded in 2013, Egmere Energy, classified under reg no. 08414608 is an active company. Currently registered at 10-12 Frederick Sanger Road GU2 7YD, Guildford the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 22nd July 2013 Egmere Energy Limited is no longer carrying the name Redstow Power.

The firm has 3 directors, namely Samuel M., Christopher H. and Benjamin F.. Of them, Christopher H., Benjamin F. have been with the company the longest, being appointed on 6 July 2018 and Samuel M. has been with the company for the least time - from 23 January 2023. As of 1 May 2024, there were 7 ex directors - Steven H., William M. and others listed below. There were no ex secretaries.

Egmere Energy Limited Address / Contact

Office Address 10-12 Frederick Sanger Road
Town Guildford
Post code GU2 7YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08414608
Date of Incorporation Thu, 21st Feb 2013
Industry Production of electricity
Industry Manufacture of gas
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Samuel M.

Position: Director

Appointed: 23 January 2023

Christopher H.

Position: Director

Appointed: 06 July 2018

Future Biogas Limited

Position: Corporate Secretary

Appointed: 06 July 2018

Benjamin F.

Position: Director

Appointed: 06 July 2018

Steven H.

Position: Director

Appointed: 19 July 2021

Resigned: 15 December 2022

William M.

Position: Director

Appointed: 06 July 2018

Resigned: 19 July 2021

Colin C.

Position: Director

Appointed: 05 February 2018

Resigned: 06 July 2018

Robin B.

Position: Director

Appointed: 26 September 2013

Resigned: 06 July 2018

Michael H.

Position: Director

Appointed: 21 June 2013

Resigned: 05 February 2018

Philipp L.

Position: Director

Appointed: 21 June 2013

Resigned: 06 July 2018

Paul B.

Position: Director

Appointed: 21 February 2013

Resigned: 11 February 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Jlen Environmental Assets Group (Uk) Limited from London, England. This PSC is categorised as "a private limited company", 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 Future Biogas Limited that put Guildford, United Kingdom as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Jlen Environmental Assets Group (Uk) Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08856505
Notified on 6 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Future Biogas Limited

10-12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, United Kingdom

Legal authority England & Wales
Legal form Limited Liability Company
Country registered Englaand & Wales
Place registered England & Wales
Registration number 07207977
Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Redstow Power July 22, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
New director was appointed on 23rd January 2023
filed on: 26th, January 2023 		Free Download (2 pages)

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