ADRIATIC ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADRIATIC ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADRIATIC ENERGY LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09923923. The accounts status is MICRO ENTITY.
ADRIATIC ENERGY LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09923923. The accounts status is MICRO ENTITY.
ADRIATIC ENERGY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2020 |
Registered Office
112 JERMYN STREET
LONDON
SW1Y 6LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2021 | 02/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES ALISTAIR WHITE | Jul 1975 | English | Director | 2015-12-21 | CURRENT |
MR DAVID LEE MARSHALL | Apr 1958 | British | Director | 2016-04-26 UNTIL 2018-05-10 | RESIGNED |
MR IAIN KNOTT | Feb 1960 | British | Director | 2016-04-26 UNTIL 2018-05-10 | RESIGNED |
STEPHEN BAIRD | Apr 1967 | British | Director | 2016-04-26 UNTIL 2022-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boreas Resources Limited | 2016-12-20 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADRIATIC ENERGY LIMITED - Filleted accounts | 2021-09-21 | 31-12-2020 | £87,039 equity |
ADRIATIC ENERGY LIMITED - Filleted accounts | 2020-12-08 | 31-12-2019 | £87,039 equity |
ADRIATIC ENERGY LIMITED - Filleted accounts | 2019-09-25 | 31-12-2018 | £87,039 equity |
Micro-entity Accounts - ADRIATIC ENERGY LIMITED | 2018-09-29 | 31-12-2017 | £99,594 equity |
Micro-entity Accounts - ADRIATIC ENERGY LIMITED | 2017-09-20 | 31-12-2016 | £99,867 equity |