ENERGY AG LTD - WEYBRIDGE
| Company Profile | Company Filings |
Overview
ENERGY AG LTD is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
ENERGY AG LTD was incorporated 10 years ago on 20/08/2013 and has the registered number: 08657063. The accounts status is DORMANT and accounts are next due on 31/05/2025.
ENERGY AG LTD was incorporated 10 years ago on 20/08/2013 and has the registered number: 08657063. The accounts status is DORMANT and accounts are next due on 31/05/2025.
ENERGY AG LTD - WEYBRIDGE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
49 BEECHCROFT MANOR
WEYBRIDGE
KT13 9NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS OLAYINKA AGBEDE | Jan 1974 | British | Director | 2021-05-28 | CURRENT |
| MR ADELEYE ADEWALE AGBEDE | Jun 1970 | British | Director | 2021-01-27 | CURRENT |
| PRINCE WALE AGBEDE | Jun 1970 | British | Director | 2017-12-28 UNTIL 2021-01-27 | RESIGNED |
| MRS OLAYINKA AGBEDE | Jan 1974 | British | Director | 2017-11-17 UNTIL 2017-12-28 | RESIGNED |
| MRS OLAYINKA AGBEDE | Jan 1974 | British | Director | 2018-12-03 UNTIL 2021-05-07 | RESIGNED |
| MR ADELEYE AGBEDE | Jun 1970 | British | Director | 2013-08-20 UNTIL 2017-11-17 | RESIGNED |
| MRS OLAYINKA AGBEDE | Secretary | 2013-08-28 UNTIL 2014-11-01 | RESIGNED | ||
| MRS OLAYINKA AGBEDE | Secretary | 2015-02-20 UNTIL 2017-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Olayinka Agbede | 2021-10-19 | 1/1974 | Weybridge | Ownership of shares 25 to 50 percent |
| Mrs Olayinka Agbede | 2021-01-29 - 2021-05-07 | 1/1974 | Weybridge | Ownership of shares 25 to 50 percent |
| Mr Adeleye Adewale Agbede | 2021-01-29 | 6/1970 | Weybridge | Ownership of shares 25 to 50 percent |
| Mr. Adeleye Agbede | 2016-08-20 - 2019-08-09 | 6/1970 | Epsom Surrey |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ENERGY AG LTD | 2023-09-22 | 31-08-2023 | £1 Cash £1 equity |
| Accounts Submission | 2022-09-24 | 31-08-2022 | £5,740 Cash £1 equity |
| Accounts Submission | 2021-10-23 | 31-08-2021 | |
| Accounts Submission | 2021-01-27 | 31-08-2020 | £-123 equity |
| Energy AG Ltd | 2019-11-28 | 31-08-2019 | £6,630 Cash £-317 equity |
| Accounts Submission | 2018-12-11 | 31-08-2018 | £1 equity |
| Accounts Submission | 2017-09-26 | 31-08-2017 | £1 equity |
| Accounts filed on 31-08-2016 | 2016-10-26 | 31-08-2016 | £1 equity |
| ENERGY AG LTD Accounts filed on 31-08-2015 | 2015-11-10 | 31-08-2015 | £1 equity |