Energoresurs LLP in LONDON - W1H 1DP

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Energoresurs LLP LONDON

Energoresurs LLP started in year 2009 as Limited Liability Partnership with registration number OC350351. The Energoresurs LLP company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 78 York Street. Postal code: W1H 1DP.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Energoresurs LLP Address / Contact

Office Address	78 York Street
Town	London
Post code	W1H 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC350351
Date of Incorporation	Wed, 25th Nov 2009
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Igor T.

Position: LLP Designated Member

Appointed: 25 November 2023

Gzp Capital Corp.

Position: Corporate LLP Designated Member

Appointed: 22 June 2018

Resigned: 25 November 2023

Ardale Impex Ltd

Position: Corporate LLP Designated Member

Appointed: 22 June 2018

Resigned: 25 November 2023

Trinitron Investments Ltd

Position: Corporate LLP Designated Member

Appointed: 02 February 2010

Resigned: 22 June 2018

Trade Invest Systems Ltd

Position: Corporate LLP Designated Member

Appointed: 02 February 2010

Resigned: 22 June 2018

Advance Developments Limited

Position: Corporate LLP Designated Member

Appointed: 25 November 2009

Resigned: 02 February 2010

Corporate Solutions Limited

Position: Corporate LLP Designated Member

Appointed: 25 November 2009

Resigned: 02 February 2010

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we identified, there is Igor T. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Alexander L. This PSC has significiant influence or control over the company,. The third one is Igor T., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Igor T.

Notified on	25 November 2023
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Alexander L.

Notified on	6 December 2016
Ceased on	22 June 2018
Nature of control:	significiant influence or control

Igor T.

Notified on	6 April 2016
Ceased on	6 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 8th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 8th, June 2023	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2022/11/25 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 14th, October 2022	accounts	Free Download (8 pages)
RT01	Administrative restoration application filed on: 9th, August 2022	restoration	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2021/11/25 filed on: 9th, August 2022	confirmation statement	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 3rd, May 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, February 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, November 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, November 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 27th, October 2021	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2020/11/25 filed on: 25th, November 2020	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2019/11/25 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 12th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 11th, October 2019	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2018/11/25 filed on: 11th, December 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, November 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 20th, November 2018	accounts	Free Download (8 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, October 2018	gazette	Free Download (1 page)
LLAP02	New member appointment on 2018/06/22. filed on: 31st, July 2018	officers	Free Download (2 pages)
LLTM01	2018/06/22 - the day director's appointment was terminated filed on: 31st, July 2018	officers	Free Download (1 page)
LLTM01	2018/06/22 - the day director's appointment was terminated filed on: 31st, July 2018	officers	Free Download (1 page)
LLTM01	2018/06/22 - the day director's appointment was terminated filed on: 31st, July 2018	officers	Free Download (1 page)
LLAP02	New member appointment on 2018/06/22. filed on: 31st, July 2018	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2017/12/23 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 9th, January 2017	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with updates 2016/12/23 filed on: 28th, December 2016	confirmation statement	Free Download (5 pages)
LLCS01	Confirmation statement with updates 2016/11/25 filed on: 22nd, December 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 12th, July 2016	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to 2015/11/25 filed on: 3rd, December 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 23rd, January 2015	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to 2014/11/25 filed on: 3rd, December 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 17th, December 2013	accounts	Free Download (10 pages)
LLAR01	Annual return - period up to 2013/11/25 filed on: 26th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 28th, December 2012	accounts	Free Download (11 pages)
LLAR01	Annual return - period up to 2012/11/25 filed on: 26th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 9th, January 2012	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to 2011/11/25 filed on: 7th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 8th, December 2010	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to 2010/11/25 filed on: 30th, November 2010	annual return	Free Download (7 pages)
LLTM01	2010/02/15 - the day director's appointment was terminated filed on: 15th, February 2010	officers	Free Download (1 page)
LLTM01	2010/02/15 - the day director's appointment was terminated filed on: 15th, February 2010	officers	Free Download (1 page)
LLAP02	New member appointment on 2010/02/15. filed on: 15th, February 2010	officers	Free Download (2 pages)
LLAP02	New member appointment on 2010/02/15. filed on: 15th, February 2010	officers	Free Download (2 pages)
LLAD01	Change of registered office on 2010/02/08 from 324-326 Regent Street Suite 404 London W1B 3HH filed on: 8th, February 2010	address	Free Download (1 page)
LLAD01	Change of registered office on 2009/11/30 from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR filed on: 30th, November 2009	address	Free Download (2 pages)
LLIN01	Incorporation of a LLP filed on: 25th, November 2009	incorporation	Free Download (9 pages)

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