ENERGEX PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

ENERGEX PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENERGEX PARTNERS LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10004370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERGEX PARTNERS LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

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

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN GRENVILLE MARTLAND Nov 1961 British Director 2023-11-01 CURRENT
STEVEN PETER JONES Aug 1967 Director 2016-02-15 CURRENT
RONNY LARS-GORAN ELENIUS May 1976 British Director 2022-02-07 CURRENT
MICHAEL DAVID BRENNAN May 1969 Director 2016-02-15 CURRENT
MR JASON JAI RAJAH Apr 1976 British Director 2023-11-01 CURRENT
PAR GORAN TRAPP Jan 1962 Director 2024-03-21 CURRENT
PAR GORAN TRAPP Jan 1962 Director 2016-02-15 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David Brennan 2016-04-06 - 2016-07-15 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Peter Jones 2016-04-06 - 2016-07-15 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Par Goran Trapp 2016-04-06 - 2016-07-15 1/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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