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 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
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 |
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 |