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 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.
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 |