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 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
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)
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 |
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 |