Enercap Uk Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-10-06, this 2-year-old company is run by 2 directors.
Director Umair T., appointed on 25 May 2023. Director Talha Z., appointed on 06 October 2021.
The company is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification code: 27120), "manufacture of batteries and accumulators" (Standard Industrial Classification code: 27200). According to official records there was a change of name on 2023-07-24 and their previous name was Infusion Energy Uk Ltd.
The latest confirmation statement was filed on 2023-06-15 and the deadline for the subsequent filing is 2024-06-29. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13664076 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Manufacture of electricity distribution and control apparatus |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 25 May 2023
Position: Corporate Secretary
Appointed: 24 May 2023
Position: Director
Appointed: 06 October 2021
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Waseem Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Talha Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Waseem Q.
| Notified on | 8 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Talha Z.
| Notified on | 6 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Infusion Energy Uk | July 24, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Current Assets | 13 910 |
| Other | |
| Creditors | 14 543 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed infusion energy uk LTDcertificate issued on 24/07/23 filed on: 24th, July 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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