Elexsys Energy Plc is a public limited company located at 1 King William Street, London EC4N 7AF. Incorporated on 2020-10-01, this 3-year-old company is run by 4 directors.
Director Sofocles S., appointed on 01 April 2021. Director Bevan H., appointed on 01 October 2020. Director Paul K., appointed on 01 October 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-30 and the deadline for the following filing is 2024-10-14. Likewise, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 1 King William Street |
| Town | London |
| Post code | EC4N 7AF |
| Country of origin | United Kingdom |
| Registration Number | 12918271 |
| Date of Incorporation | Thu, 1st Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (306 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Corporate Secretary
Appointed: 27 July 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 October 2020
The list of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Richard R. This PSC has significiant influence or control over the company,. The second one in the PSC register is Nadeia R. This PSC has significiant influence or control over the company,. The third one is Helen H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Richard R.
| Notified on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Nadeia R.
| Notified on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Helen H.
| Notified on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Bevan H.
| Notified on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-30 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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