Outlook Energy Holdings Limited is a private limited company situated at Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2017-04-13, this 7-year-old company is run by 3 directors.
Director David M., appointed on 13 April 2017. Director Johan H., appointed on 13 April 2017. Director Benjamin S., appointed on 13 April 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-12 and the due date for the next filing is 2024-04-26. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Aston House |
| Office Address2 | Cornwall Avenue |
| Town | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 10724615 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| 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 | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 13 April 2017
The list of PSCs that own or control the company is made up of 5 names. As we established, there is Vennegaard Capital Ltd from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mlynski Capital Limited that entered Bristol, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Johan H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vennegaard Capital Ltd
13 Orchard Street Business Centre, Orchard Street, Bristol, BS1 5EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11392456 |
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mlynski Capital Limited
12 Thingwall Park, Bristol, BS16 2AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | U.K |
| Place registered | England & Wales |
| Registration number | 11515512 |
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Johan H.
| Notified on | 13 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin S.
| Notified on | 13 April 2017 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David M.
| Notified on | 13 April 2017 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 180 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 180 |
| Number Shares Allotted | 180 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 107246150001, created on 12th January 2024 filed on: 15th, January 2024 |
mortgage | Free Download (76 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy