EMPYREAL ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

EMPYREAL ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMPYREAL ENERGY LIMITED was incorporated 11 years ago on 12/03/2013 and has the registered number: 08441080. The accounts status is FULL and accounts are next due on 31/12/2024.

EMPYREAL ENERGY LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7-10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2017-01-01 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-08-03 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2021-10-18 CURRENT
MRS ALKA JASOOJA May 1977 British Director 2013-03-12 UNTIL 2016-12-20 RESIGNED
MS JULIET GUERRI Jul 1971 English Director 2016-12-20 UNTIL 2021-10-18 RESIGNED
MR ROSS GRIER Jun 1985 British Director 2016-12-20 UNTIL 2017-08-03 RESIGNED
MRS ALKA JASOOJA May 1977 British Secretary 2013-03-12 UNTIL 2016-12-20 RESIGNED
METRO CONSULTANCY LIMITED Corporate Director 2013-03-12 UNTIL 2016-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Iii Limited 2016-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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