Fairmont Energy Ltd EDGWARE


Fairmont Energy Ltd is a private limited company registered at 10 Birchwood Court, Edgware HA8 5JE. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-04, this 6-year-old company is run by 1 director.
Director Shivaani P., appointed on 20 July 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House database there was a change of name on 2017-08-07 and their previous name was Fairmount Energy Ltd.
The last confirmation statement was filed on 2023-09-27 and the date for the subsequent filing is 2024-10-11. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Fairmont Energy Ltd Address / Contact

Office Address 10 Birchwood Court
Town Edgware
Post code HA8 5JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10899445
Date of Incorporation Fri, 4th Aug 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Shivaani P.

Position: Director

Appointed: 20 July 2018

Kunal P.

Position: Director

Appointed: 20 July 2018

Resigned: 31 July 2019

Michael D.

Position: Director

Appointed: 04 August 2017

Resigned: 04 August 2017

Ashish P.

Position: Director

Appointed: 04 August 2017

Resigned: 20 July 2018

Sonya K.

Position: Director

Appointed: 04 August 2017

Resigned: 20 July 2018

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As we identified, there is Shivaani P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Kunal P. This PSC owns 25-50% shares. The third one is Sonya K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Shivaani P.

Notified on 20 July 2018
Nature of control: 25-50% shares

Kunal P.

Notified on 20 July 2018
Ceased on 18 December 2023
Nature of control: 25-50% shares

Sonya K.

Notified on 4 August 2017
Ceased on 20 July 2018
Nature of control: 25-50% shares

Ashish P.

Notified on 4 August 2017
Ceased on 20 July 2018
Nature of control: 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 4 August 2017
Ceased on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fairmount Energy August 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets210 42046 573  
Cash Bank On Hand 6 14046 57386 54471 216
Debtors 4 280   
Property Plant Equipment  8054 4424 932
Other
Creditors 10 41814 68415 3036 294
Net Current Assets Liabilities2231 88971 24164 922
Total Assets Less Current Liabilities2232 69475 68369 854
Accrued Liabilities 793750600600
Accumulated Depreciation Impairment Property Plant Equipment  1459551 765
Average Number Employees During Period 1111
Corporation Tax Payable 8 15911 58512 7495 555
Dividends Paid  17 50015 00030 000
Increase From Depreciation Charge For Year Property Plant Equipment  145810810
Number Shares Issued Fully Paid  222
Par Value Share  111
Profit Loss  50 19257 98924 171
Property Plant Equipment Gross Cost  9505 3976 697
Total Additions Including From Business Combinations Property Plant Equipment  9504 4471 300
Trade Debtors Trade Receivables 4 280   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Monday 18th December 2023
filed on: 19th, December 2023
Free Download (2 pages)

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