Energy Works (hull) Limited LONDON


Energy Works (hull) started in year 2011 as Private Limited Company with registration number 07829330. The Energy Works (hull) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at C/o Evero Energy Group Limited. Postal code: EC2N 2QQ.

The firm has 8 directors, namely Angus W., Carla R. and Helena B. and others. Of them, Charles S. has been with the company the longest, being appointed on 31 October 2011 and Angus W. and Carla R. have been with the company for the least time - from 24 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gordon G. who worked with the the firm until 20 November 2015.

Energy Works (hull) Limited Address / Contact

Office Address C/o Evero Energy Group Limited
Office Address2 28 Austin Friars
Town London
Post code EC2N 2QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07829330
Date of Incorporation Mon, 31st Oct 2011
Industry Production of electricity
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Angus W.

Position: Director

Appointed: 24 September 2023

Carla R.

Position: Director

Appointed: 24 September 2023

Helena B.

Position: Director

Appointed: 20 December 2021

Mark D.

Position: Director

Appointed: 30 September 2021

Ian M.

Position: Director

Appointed: 12 September 2019

Pinchas C.

Position: Director

Appointed: 20 November 2015

Ran S.

Position: Director

Appointed: 20 November 2015

Charles S.

Position: Director

Appointed: 31 October 2011

Andrew R.

Position: Director

Appointed: 07 October 2020

Resigned: 20 December 2021

Richard B.

Position: Director

Appointed: 20 September 2019

Resigned: 10 March 2020

Robert M.

Position: Director

Appointed: 19 December 2018

Resigned: 30 September 2021

Ben W.

Position: Director

Appointed: 19 December 2018

Resigned: 31 July 2020

James S.

Position: Director

Appointed: 27 June 2016

Resigned: 19 December 2018

Glenn S.

Position: Director

Appointed: 20 November 2015

Resigned: 12 September 2019

Michael A.

Position: Director

Appointed: 20 November 2015

Resigned: 19 December 2018

Minal P.

Position: Director

Appointed: 20 November 2015

Resigned: 19 December 2018

Gordon G.

Position: Director

Appointed: 31 October 2011

Resigned: 20 November 2015

Gordon G.

Position: Secretary

Appointed: 31 October 2011

Resigned: 20 November 2015

Gary T.

Position: Director

Appointed: 31 October 2011

Resigned: 20 November 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Ewh Finco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Charles S. This PSC has significiant influence or control over the company,. Moving on, there is Bioenergy Infrastructure Holdings Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Ewh Finco Limited

C/O Evero Energy Group Limited 28 Austin Friars, Theale, London, EC2N 2QQ, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09856871
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Charles S.

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

Bioenergy Infrastructure Holdings Ltd

3rd Floor 86 Brook Street, London, W1K 5AY, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 09642938
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 25th October 2023. New Address: C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ. Previous address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
filed on: 25th, October 2023
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