Sheaf Energy Limited is a private limited company situated at Floor 3, 4, Albemarle Street, London W1S 4GA. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-16, this 3-year-old company is run by 3 directors.
Director Michele P., appointed on 21 December 2023. Director Christopher T., appointed on 21 December 2023. Director Evripides C., appointed on 21 December 2023.
The company is categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220).
The latest confirmation statement was filed on 2022-12-05 and the due date for the following filing is 2023-12-19. Furthermore, the accounts were filed on 15 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Floor 3, 4 |
| Office Address2 | Albemarle Street |
| Town | London |
| Post code | W1S 4GA |
| Country of origin | United Kingdom |
| Registration Number | 13270168 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Thu, 15th Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Sosteneo Bess 2 (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the PSC register is Tupa Energy (Holdings) Limited that put Chelmsford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tupa Energy Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sosteneo Bess 2 (Uk) Limited
4 Thomas More Square, C/O Generali Investments Holding S.P.A Uk Branch, London, E1W 1YW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14358420 |
| Notified on | 16 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tupa Energy (Holdings) Limited
2 Hopkins Mead, Chelmsford, CM2 6SS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14036532 |
| Notified on | 8 April 2022 |
| Ceased on | 16 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tupa Energy Limited
189-193 Earls Court Road, London, SW5 9AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12665601 |
| Notified on | 16 March 2021 |
| Ceased on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Current Assets | 8 349 | 45 513 |
| Net Assets Liabilities | -41 742 | -202 986 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 50 091 | 248 499 |
| Net Current Assets Liabilities | 8 349 | 45 513 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thu, 21st Dec 2023 filed on: 27th, March 2024 |
persons with significant control | Free Download (2 pages) |
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