FREEPLAY ENERGY LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

FREEPLAY ENERGY LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
FREEPLAY ENERGY LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316295. The accounts status is SMALL and accounts are next due on 29/09/2024.

FREEPLAY ENERGY LIMITED - SHREWSBURY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

EMSTREY HOUSE NORTH
SHREWSBURY
SHROPSHIRE
SY2 6LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANFLAIR LIMITED (until 19/08/2010)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORBES LIMITED Corporate Director 2023-05-01 CURRENT
MR TANG CHI WAI DISBY Jun 1962 Chinese Director 2015-01-14 CURRENT
YEE YAN CHAN Sep 1972 Hong Konger Director 2010-07-15 CURRENT
MR IAN WILLIAM SAUNDERS Mar 1965 British Director 2010-07-15 UNTIL 2010-07-15 RESIGNED
JOHN JOSEPH MCGRATH Jul 1957 Irish Director 2010-07-15 UNTIL 2023-02-28 RESIGNED
MR ANISH LALVANI Jul 1965 British Director 2010-07-15 UNTIL 2012-08-28 RESIGNED
MR JOHN DAVID FORBES May 1954 British Director 2010-07-15 UNTIL 2015-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leo Management Holding Private Limited As Trustee Of The Aries 40 Trust 2023-12-29 08-01   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Anish Lalvani 2016-04-06 - 2023-12-29 7/1965 The Peak   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Euro Suisse Corporation Limited 2016-04-06 - 2019-12-20 Shrewsbury   Ownership of shares 75 to 100 percent
Binatone Industries Limited 2016-04-06 - 2016-04-07 Turks   Caicos Islands Ownership of shares 75 to 100 percent
The Euro Suisse Foundation 2016-04-06 - 2016-04-07 Turks   Caicos Islands Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Freeplay Energy Ltd Filleted accounts for Companies House (small and micro) 2022-12-15 31-12-2021 $26,832 Cash $-1,282,524 equity
Freeplay Energy Ltd Filleted accounts for Companies House (small and micro) 2020-12-31 31-12-2019 $2,120 Cash $-1,465,069 equity

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