VENERGY LIMITED
Company is dissolved
General Information
NAME
VENERGY LIMITED
COMPANY NUMBER
05622802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2017
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 1EU
2nd Floor
22 Eastcheap
London
EC3M 1EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 02/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 19/09/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
Credit Risk Overview
Want to learn more about VENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 32 Past: 153 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 509 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 9 Past: 721 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 02/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 19/09/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 09/05/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 29/02/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 18/01/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 28/12/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 26/10/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/08/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 29/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 01/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 25/05/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 12/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 06/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 19/11/2018 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 19/11/2018 | New Board Member Andrea Scialanga (905298768) Appointed |
| 19/11/2018 | New Board Member Massimo Baldi (920372845) Appointed |
| 16/11/2018 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 16/11/2018 | New Board Member Andrea Scialanga (905298768) Appointed |
| 16/11/2018 | New Board Member Massimo Baldi (920372845) Appointed |
| 08/03/2018 | New Accounts filed |
| 05/09/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 24/12/2015 | Arthur Joseph Grice (919494973) has left the board |
| 24/12/2015 | EDWARDSON PARKER ASSOCIATES LIMITED (910130168) has left the board |
| 24/12/2015 | New Board Member Massimo Baldi (920372845) Appointed |
| 24/12/2015 | New Board Member Andrea Scialanga (920372830) Appointed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Arthur Joseph Grice (919494973) Appointed |
| 16/06/2015 | Arthur Joseph Grice (919563242) has left the board |
| 10/03/2015 | Christopher Collins (918173156) has left the board |
| 10/03/2015 | New Board Member Arthur Joseph Grice (919563242) Appointed |
| 05/12/2014 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 18/10/2013 | Christopher Collins (918204165) has left the board |
| 18/10/2013 | New Board Member Christopher Collins (918173156) Appointed |
| 15/10/2013 | New Board Member Christopher Collins (918204165) Appointed |
| 09/10/2013 | Andrew Moray Stuart (913934317) has left the board |
| 18/03/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
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