Javan Energy Limited is a private limited company registered at First Floor, 5 Fleet Place, London EC4M 7RD. Incorporated on 2017-08-29, this 6-year-old company is run by 4 directors.
Director Alejandro F., appointed on 18 August 2022. Director Javier J., appointed on 18 August 2022. Director Oscar P., appointed on 18 August 2022.
The company is classified as "non-trading company" (SIC code: 74990), "distribution of gaseous fuels through mains" (SIC code: 35220), "trade of gas through mains" (SIC code: 35230).
The last confirmation statement was filed on 2023-08-25 and the due date for the following filing is 2024-09-08. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 10934658 |
| Date of Incorporation | Tue, 29th Aug 2017 |
| Industry | Non-trading company |
| Industry | Distribution of gaseous fuels through mains |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 26 February 2021
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Larsen C Energy Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Larsen C Energy Limited
First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10877413 |
| Notified on | 29 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tuesday 20th February 2024 director's details were changed filed on: 13th, March 2024 |
officers | Free Download (2 pages) |
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