ERDA ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

ERDA ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ERDA ENERGY LIMITED was incorporated 8 years ago on 20/08/2015 and has the registered number: 09742032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ERDA ENERGY LIMITED - LONDON

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-2 ST ANDREW'S HILL
LONDON
EC4V 5BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THERMAL ENERGY NETWORKS LIMITED (until 10/07/2017)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PETER STICKNEY Jun 1973 British Director 2015-09-04 CURRENT
MR HUGH MICHAEL RIDDELL Apr 1955 British Director 2015-08-20 CURRENT
MR JOHN CHARLES HAYES Jul 1974 British Director 2015-09-04 CURRENT
DEREK MARK HARTE Feb 1962 British Director 2015-08-20 CURRENT
MR HUGH RIDDELL Secretary 2015-08-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Erda Holdings Limited 2018-08-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Derek Mark Harte 2016-04-06 - 2018-08-19 2/1962 London   Significant influence or control
Mr Hugh Michael Riddell 2016-04-06 - 2018-08-19 4/1955 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Erda Energy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £228,214 Cash £635,082 equity
Erda Energy Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-12-2021 £65,449 Cash £318,455 equity
Erda Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £40,814 Cash £258,621 equity
Erda Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-12-2019 £25,825 Cash £206,440 equity
Erda Energy Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £31,756 Cash £104,099 equity
Erda Energy Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £22,302 Cash £125,995 equity
Thermal Energy Networks Limited - Accounts to registrar - small 17.1 2017-05-20 31-08-2016 £23,324 Cash £-451,123 equity

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