VENERGY LIMITED - LONDON
Overview
VENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VENERGY LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622802. The accounts status is TOTAL EXEMPTION FULL.
VENERGY LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622802. The accounts status is TOTAL EXEMPTION FULL.
VENERGY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2017 |
Registered Office
22 EASTCHEAP
LONDON
EC3M 1EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
P & T SECRETARIES LIMITED | Corporate Secretary | 2005-11-15 | CURRENT | ||
MR. ANDREA SCIALANGA | Jul 1965 | Italian | Director | 2015-12-21 | CURRENT |
MR. MASSIMO BALDI | Aug 1962 | Italian | Director | 2015-12-21 | CURRENT |
MR CHRISTOPHER COLLINS | Feb 1947 | British | Director | 2013-10-07 UNTIL 2015-02-01 | RESIGNED |
MR ARTHUR JOSEPH GRICE | Feb 1942 | British | Director | 2015-02-01 UNTIL 2015-12-22 | RESIGNED |
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | Feb 1960 | British | Director | 2008-09-10 UNTIL 2009-09-09 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2009-09-09 UNTIL 2013-10-07 | RESIGNED |
EDWARDSON PARKER ASSOCIATES LIMITED | Corporate Director | 2005-11-15 UNTIL 2015-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Massimo Baldi | 2016-04-06 | 8/1962 | 20081 Abbiategrasso Milan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Venergy Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-06 | 30-11-2017 | £-420 equity |
Venergy Limited - Abbreviated accounts 16.3 | 2017-09-01 | 30-11-2016 | £10,841,059 Cash £13,886,413 equity |
Venergy Limited - Abbreviated accounts 16.1 | 2016-06-04 | 30-11-2015 | £22,902 Cash £3,597 equity |
Venergy Limited - Limited company - abbreviated - 11.6 | 2015-07-21 | 30-11-2014 | £29,769 Cash £10,406 equity |
Abbreviated Company Accounts - VENERGY LIMITED | 2014-08-30 | 30-11-2013 | £36,919 Cash £17,556 equity |
Abbreviated Company Accounts - VENERGY LIMITED | 2014-08-29 | 30-11-2013 | £36,919 Cash £17,556 equity |