Energyaware Ltd ORPINGTON


Energyaware Ltd is a private limited company that can be found at 93 Cotmandene Crescent, Orpington BR5 2RA. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-11, this 6-year-old company is run by 1 director.
Director Alessandra S., appointed on 25 April 2023.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to official data there was a change of name on 2023-05-11 and their previous name was Mith Promotions & Events Limited.
The last confirmation statement was filed on 2023-07-31 and the date for the following filing is 2024-08-14. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Energyaware Ltd Address / Contact

Office Address 93 Cotmandene Crescent
Town Orpington
Post code BR5 2RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10860782
Date of Incorporation Tue, 11th Jul 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (7 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Alessandra S.

Position: Director

Appointed: 25 April 2023

Gianni F.

Position: Director

Appointed: 09 July 2022

Resigned: 29 April 2023

Luciano D.

Position: Director

Appointed: 20 July 2018

Resigned: 01 July 2022

Ionna N.

Position: Director

Appointed: 11 July 2017

Resigned: 20 July 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Geofocus Trust Services Ltd from Orpington, England. The abovementioned PSC is categorised as "a liited 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. The second entity in the PSC register is Luciano D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Fabrizio S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Geofocus Trust Services Ltd

63 Cotmandene Crescent, Orpington, BR5 2RA, England

Legal authority Companies House Act 2006
Legal form Liited Company
Country registered England
Place registered England & Wales
Registration number 06724807
Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luciano D.

Notified on 20 July 2018
Ceased on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fabrizio S.

Notified on 11 July 2017
Ceased on 20 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mith Promotions & Events May 11, 2023
Malta365 July 21, 2022
Sls Trustee Services July 31, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets11111
Net Assets Liabilities11111
Other
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates July 31, 2023
filed on: 3rd, October 2023
Free Download (3 pages)

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