LIBRA ENERGY UK LTD - PLYMOUTH


Company Profile Company Filings

Overview

LIBRA ENERGY UK LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
LIBRA ENERGY UK LTD was incorporated 14 years ago on 23/12/2009 and has the registered number: 07112058. The accounts status is TOTAL EXEMPTION FULL.

LIBRA ENERGY UK LTD - PLYMOUTH

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE
PLYMOUTH
PL4 0RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2021 12/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOB ANDREAS SCHOUTEN Aug 1979 Dutch Director 2021-03-04 CURRENT
MR ERIK THEMBA BIJL Sep 1977 Dutch Director 2019-04-01 UNTIL 2021-03-04 RESIGNED
MR PAUL GRAHAM KINSMAN Jan 1950 British Director 2010-07-23 UNTIL 2011-03-29 RESIGNED
MR JOHANNES ANTHONIUS JOOSTEN Oct 1965 Dutch Director 2010-03-31 UNTIL 2019-04-01 RESIGNED
MR RICHARD GERARD FIELDING Aug 1971 British Director 2011-03-29 UNTIL 2011-11-22 RESIGNED
MR JEROEN MATTHIJS BOGAERS Sep 1965 Dutch Director 2010-03-31 UNTIL 2019-04-01 RESIGNED
MR DAVID RORY CRAIG Apr 1963 British Director 2009-12-23 UNTIL 2010-04-27 RESIGNED
ONTARIO INC Corporate Director 2011-03-29 UNTIL 2011-11-22 RESIGNED
DAVID CRAIG Secretary 2009-12-23 UNTIL 2010-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tim Heijink 2019-04-08 5/1986 Plymouth   Voting rights 25 to 50 percent
Ms Jodie Heijink 2019-04-08 11/1987 Plymouth   Voting rights 25 to 50 percent
Mr Rik Heijink 2019-04-08 10/1983 Plymouth   Voting rights 25 to 50 percent
Mr Jeroen Matthijs Bogaers 2016-04-06 - 2019-04-01 9/1965 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Johannes Anthonius Joosten 2016-04-06 - 2019-04-01 10/1965 Plymouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYMINGTON PRECISION ENGINEERS CO. LIMITED RICKMANSWORTH ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MASTERVOLT UK LIMITED SOUTHAMPTON ENGLAND Dissolved... SMALL 46900 - Non-specialised wholesale trade
SEON MEDICAL LIMITED POOLE Dissolved... FULL 3310 - Manufacture medical, orthopaedic etc. equipment
NOVUM ASSOCIATES LTD ALDERSHOT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STS LYMINGTON LIMITED DORSET Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GENSTOR RENEWABLES LTD ALDERSHOT Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
RENEWABLE ENERGY STORAGE & SOLUTIONS LTD WIMBORNE ENGLAND Dissolved... 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Libra Energy UK Ltd - Period Ending 2019-12-31 2020-05-30 31-12-2019 £9,808 Cash £-43,210 equity
Libra Energy UK Ltd - Period Ending 2018-12-31 2019-03-19 31-12-2018 £24,312 Cash £-40,401 equity
Libra Energy UK Ltd - Period Ending 2017-12-31 2018-09-29 31-12-2017 £93,715 Cash £49,314 equity
Libra Energy UK Ltd - Period Ending 2015-12-31 2016-04-30 31-12-2015 £353,334 Cash £70,394 equity
Libra Energy UK Ltd - Period Ending 2014-12-31 2015-09-30 31-12-2014 £54,414 Cash £-14,163 equity
Abbreviated Company Accounts - LIBRA ENERGY UK LTD 2014-09-30 31-12-2013 £123,862 Cash £-25,158 equity

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