DIE ENERGIE MANAGER LTD. - LONDON


Company Profile Company Filings

Overview

DIE ENERGIE MANAGER LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIE ENERGIE MANAGER LTD. was incorporated 15 years ago on 15/12/2008 and has the registered number: 06773635. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DIE ENERGIE MANAGER LTD. - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO. 7
LONDON
WC2A 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GA SECRETARIAL SERVICE LIMITED Corporate Secretary 2016-02-01 CURRENT
MR JASCHA SHANNON DENIZ NOURELDIN Apr 1986 German Director 2008-12-15 CURRENT
PRIMARY SECRETARY SERVICES LTD. Corporate Secretary 2008-12-15 UNTIL 2016-02-01 RESIGNED
MR DOMINIK GRISCHEK Jul 1982 German Director 2008-12-15 UNTIL 2010-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jascha Shannon Deniz Noureldin 2016-06-06 4/1986 Darmstadt   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
Dormant Company Accounts - DIE ENERGIE MANAGER LTD. 2023-10-03 31-12-2022 €120 Cash €120 equity
Dormant Company Accounts - DIE ENERGIE MANAGER LTD. 2022-09-22 31-12-2021 €120 Cash €120 equity
Dormant Company Accounts - DIE ENERGIE MANAGER LTD. 2021-10-01 31-12-2020 €120 Cash €120 equity
Dormant Company Accounts - DIE ENERGIE MANAGER LTD. 2020-12-30 31-12-2019 €120 Cash €120 equity
Dormant Company Accounts - DIE ENERGIE MANAGER LTD. 2019-09-24 31-12-2018 £120 Cash £120 equity
Dormant Company Accounts - DIE ENERGIE MANAGER LTD. 2018-09-27 31-12-2017 £120 Cash £120 equity
Dormant Company Accounts - DIE ENERGIE MANAGER LTD. 2017-09-27 31-12-2016 €120 Cash €120 equity
Dormant Company Accounts - DIE ENERGIE MANAGER LTD. 2016-10-01 31-12-2015 €120 Cash €120 equity
Dormant Company Accounts - DIE ENERGIE MANAGER LTD. 2015-04-17 31-12-2014 €120 equity
Dormant Company Accounts - DIE ENERGIE MANAGER LTD. 2014-08-07 31-12-2013 €120 equity

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