EGMERE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
EGMERE ENERGY LIMITED
COMPANY NUMBER
08414608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/02/2013
(11 years and 10 months old)
WEBSITE
www.egmereenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/02/2013
22/07/2013
REDSTOW POWER LIMITED
SURREY
GU2 7YD
Telephone: 01328820656
TPS: No
10-12 Frederick Sanger Road
Surrey Research Park
GUILDFORD
GU2 7YD
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 |
|---|---|---|
| JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| EGMERE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Colin Paul Mills (924598383) has left the board |
| 12/11/2024 | New Board Member Philipp Hagen Lukas (921032031) Appointed |
| 06/09/2024 | Samuel Jack Matthews (930474078) has left the board |
Credit Risk Overview
Want to learn more about EGMERE ENERGY 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 EGMERE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGMERE ENERGY 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 |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
|
22/04/2024 - Present (8 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/08/2024 - Present (3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/02/2013 - Present (11 years and 10 months) Born in Sep 1953 |
Resigned | Director |
Current: 21 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Colin Paul Mills (924598383) has left the board |
| 12/11/2024 | New Board Member Philipp Hagen Lukas (921032031) Appointed |
| 06/09/2024 | Samuel Jack Matthews (930474078) has left the board |
| 06/09/2024 | Benjamin Thomas Field (924965855) has left the board |
| 06/09/2024 | New Board Member Colin Paul Mills (924598383) Appointed |
| 06/09/2024 | New Board Member Steven Beveridge (931249641) Appointed |
| 10/05/2024 | Christopher Holmes (924292448) has left the board |
| 10/05/2024 | New Board Member Samuel Theo Hinton (932283431) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Samuel Jack Matthews (930474078) Appointed |
| 08/01/2023 | New Accounts filed |
| 20/12/2022 | Steven Hughes (928538909) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Benjamin Thomas Field (924965855) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 27/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 30/07/2018 | FUTURE BIOGAS LIMITED (924836138) has left the board |
| 30/07/2018 | New Company Secretary FUTURE BIOGAS LIMITED (924089392) Appointed |
| 23/07/2018 | Benjamin Thomas Field (924836097) has left the board |
| 23/07/2018 | New Board Member Ben Thomas Field (911966823) Appointed |
| 16/07/2018 | New Company Secretary FUTURE BIOGAS LIMITED (924836138) Appointed |
| 16/07/2018 | Change in Reg. Office |
| 16/07/2018 | New Board Member Christopher Holmes (924292448) Appointed |
| 16/07/2018 | New Board Member William Mezzullo (924836077) Appointed |
| 16/07/2018 | New Board Member Benjamin Thomas Field (924836097) Appointed |
| 16/07/2018 | Colin George Eric Corbally (911981194) has left the board |
| 16/07/2018 | Robin Kennedy Black (903796538) has left the board |
| 16/07/2018 | Philipp Hagen Lukas (916472723) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | Michael John Hughes (911908564) has left the board |
| 26/02/2018 | New Board Member Colin George Eric Corbally (911981194) Appointed |
| 15/02/2018 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 16/03/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 13/02/2015 | Paul Martin Barnes (915293967) has left the board |
| 10/09/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Robin Kennedy Black (903796538) Appointed |
| 28/07/2014 | Robin Kennedy Black (918945960) has left the board |
| 21/07/2014 | New Board Member Robin Kennedy Black (918945960) Appointed |
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