Energy Exemplar(europe) Ltd LONDON


Founded in 2008, Energy Exemplar(europe), classified under reg no. 06749883 is an active company. Currently registered at Building 3 Chiswick Park W4 5YA, London the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely Derek P., Stuart B. and Cameron D.. Of them, Stuart B., Cameron D. have been with the company the longest, being appointed on 29 September 2017 and Derek P. has been with the company for the least time - from 16 January 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Energy Exemplar(europe) Ltd Address / Contact

Office Address Building 3 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06749883
Date of Incorporation Fri, 14th Nov 2008
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Derek P.

Position: Director

Appointed: 16 January 2018

Stuart B.

Position: Director

Appointed: 29 September 2017

Cameron D.

Position: Director

Appointed: 29 September 2017

Jason C.

Position: Secretary

Appointed: 20 March 2018

Resigned: 22 September 2020

Cameron D.

Position: Secretary

Appointed: 29 September 2017

Resigned: 20 March 2018

Louise D.

Position: Director

Appointed: 02 July 2012

Resigned: 29 September 2017

Louise D.

Position: Secretary

Appointed: 14 November 2008

Resigned: 29 September 2017

Glenn D.

Position: Director

Appointed: 14 November 2008

Resigned: 27 May 2019

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we found, there is Glenn D. This PSC and has 25-50% shares. The second one in the PSC register is Stewart K. This PSC has significiant influence or control over the company,. Then there is Béla S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Glenn D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stewart K.

Notified on 29 September 2017
Nature of control: significiant influence or control

Béla S.

Notified on 29 September 2017
Nature of control: significiant influence or control

Louise D.

Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, December 2023
Free Download (24 pages)

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