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 - LONDON

This company is listed in the following categories:
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

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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

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