Energy Holding started in year 2014 as Private Limited Company with registration number 09113974. The Energy Holding company has been functioning successfully for ten years now and its status is active. The firm's office is based in Mayfair at Suite 163 2 Lansdowne Row. Postal code: W1J 6HL.
The firm has one director. Antonello A., appointed on 3 July 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 163 2 Lansdowne Row |
| Office Address2 | Berkeley Square |
| Town | Mayfair |
| Post code | W1J 6HL |
| Country of origin | United Kingdom |
| Registration Number | 09113974 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 03 July 2014
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Antonello A. The abovementioned PSC has significiant influence or control over the company,.
Antonello A.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-24 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -2 988 | 9 448 | 8 057 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 244 | 96 | 1 278 | 472 | ||||
| Current Assets | 2 737 | 118 063 | 114 479 | 6 940 789 | 6 516 316 | 5 885 924 | 5 886 276 | |
| Debtors | 2 186 | 117 828 | 114 235 | 6 940 693 | 6 515 038 | 5 770 365 | ||
| Net Assets Liabilities | 8 057 | 6 829 222 | 6 385 393 | 5 489 052 | 5 487 658 | 5 383 854 | ||
| Cash Bank In Hand | 551 | 235 | 244 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -2 988 | 9 448 | 8 057 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | -3 088 | 9 348 | 7 957 | |||||
| Shareholder Funds | -2 988 | 9 448 | 8 057 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | |||||
| Balances Amounts Owed By Related Parties | 100 000 | 100 000 | ||||||
| Balances Amounts Owed To Related Parties | 125 918 | 125 918 | 125 918 | |||||
| Creditors | 195 414 | 200 559 | 219 915 | 396 872 | 398 618 | 401 818 | ||
| Fixed Assets | 32 579 | 83 152 | 88 992 | 88 992 | 88 992 | 115 087 | 115 087 | 115 087 |
| Investments Fixed Assets | 32 579 | 83 152 | 88 992 | 88 992 | 88 992 | 115 087 | ||
| Net Current Assets Liabilities | -35 567 | -73 704 | -80 935 | 6 740 230 | 6 296 401 | 5 489 052 | 5 487 658 | 5 268 767 |
| Total Assets Less Current Liabilities | -2 988 | 9 448 | 8 057 | 6 829 222 | 6 385 393 | 5 489 052 | 5 487 658 | 5 383 854 |
| Amount Specific Advance Or Credit Directors | 12 828 | 6 475 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 353 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 771 189 | 5 670 585 | ||||||
| Creditors Due Within One Year | 38 304 | 191 767 | 195 414 | |||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Other Debtors Due After One Year | 117 828 | 114 235 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Secured Debts | 191 767 | 195 414 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 29th, April 2023 |
accounts | Free Download (3 pages) |
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