You are here: bizstats.co.uk > a-z index > E list > ER list

Erda Energy Limited LONDON


Founded in 2015, Erda Energy, classified under reg no. 09742032 is an active company. Currently registered at 1-2 St Andrew's Hill EC4V 5BY, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/07/10 Erda Energy Limited is no longer carrying the name Thermal Energy Networks.

Currently there are 4 directors in the the firm, namely John H., Kevin S. and Hugh R. and others. In addition one secretary - Hugh R. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Erda Energy Limited Address / Contact

Office Address 1-2 St Andrew's Hill
Town London
Post code EC4V 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09742032
Date of Incorporation Thu, 20th Aug 2015
Industry Distribution of electricity
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

John H.

Position: Director

Appointed: 04 September 2015

Kevin S.

Position: Director

Appointed: 04 September 2015

Hugh R.

Position: Director

Appointed: 20 August 2015

Derek H.

Position: Director

Appointed: 20 August 2015

Hugh R.

Position: Secretary

Appointed: 20 August 2015

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Erda Holdings Limited from St Helier, Jersey. The abovementioned PSC is classified as "a registered private 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 one in the persons with significant control register is Derek H. This PSC has significiant influence or control over the company,. Then there is Hugh R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Erda Holdings Limited

Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 100718
Notified on 19 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Derek H.

Notified on 6 April 2016
Ceased on 19 August 2018
Nature of control: significiant influence or control

Hugh R.

Notified on 6 April 2016
Ceased on 19 August 2018
Nature of control: significiant influence or control

Company previous names

Thermal Energy Networks July 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand23 32422 30231 75625 82540 81465 449228 214
Current Assets114 095685 237950 3871 411 5151 796 5412 341 4512 777 088
Debtors90 771708 391918 6311 385 6901 755 7272 221 9122 484 741
Other Debtors810575 734434 156907 0031 259 2071 325 3361 606 633
Property Plant Equipment 1 4741 7567151 5533 04114 499
Total Inventories     54 09064 133
Other
Accrued Liabilities Deferred Income49 522      
Accumulated Amortisation Impairment Intangible Assets45 550      
Accumulated Depreciation Impairment Property Plant Equipment 3261 3672 4083 3114 2215 639
Amounts Owed By Group Undertakings75 56978 046472 486472 486488 986514 641601 366
Amounts Owed To Group Undertakings411 455223 803462 769826 6721 179 0631 278 8291 579 355
Average Number Employees During Period8766757
Creditors565 218606 172848 0441 205 7901 539 4731 967 1812 156 505
Disposals Property Plant Equipment4 450   589 1 331
Fixed Assets 1 474     
Increase From Depreciation Charge For Year Property Plant Equipment 3261 0411 0411 4929102 749
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets45 550      
Intangible Assets Gross Cost45 550      
Net Current Assets Liabilities-451 123124 521102 343205 725257 068629 630620 583
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid1 0001 0001 0001 0001 0001 0001 000
Number Shares Issued Specific Share Issue1 000      
Other Creditors134 522225 459285 517300 745307 573302 740394 618
Other Taxation Social Security Payable11 55489 03225 37730 57022 84714 96148 320
Par Value Share1111111
Prepayments Accrued Income14 392      
Property Plant Equipment Gross Cost 1 8003 1233 1234 8647 26220 138
Total Additions Including From Business Combinations Intangible Assets45 550      
Total Additions Including From Business Combinations Property Plant Equipment4 4501 8001 323 2 3302 39814 207
Total Assets Less Current Liabilities-451 12380 539104 099206 440258 621632 671635 082
Trade Creditors Trade Payables7 68767 87874 38147 80329 990115 291134 212
Trade Debtors Trade Receivables 9 15511 9896 2017 534323 079276 742
Disposals Decrease In Depreciation Impairment Property Plant Equipment    589 1 331

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (8 pages)

Company search

Advertisements