ENERJEN CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

ENERJEN CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ENERJEN CAPITAL LTD was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619354. The accounts status is MICRO ENTITY.

ENERJEN CAPITAL LTD - LONDON

This company is listed in the following categories:
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 / 10 31/10/2019

Registered Office

45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2020 06/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN RICHARD SCHUELER Jul 1966 American Director 2018-10-12 CURRENT
MR GHASSAN RAJIH MAJED Nov 1971 British Director 2018-10-12 UNTIL 2020-07-09 RESIGNED
MR JACOB DAVID GREENBERG Aug 1978 American Director 2018-10-12 UNTIL 2020-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ghassan Rajih Majed 2018-10-12 - 2018-10-12 11/1971 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jacob David Greenberg 2018-10-12 - 2018-10-12 8/1978 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Richard Schueler 2018-10-12 7/1966 Copenhagen   Significant influence or control
Beca Capital Ltd 2018-10-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sage Enterprises Ltd 2018-10-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Stonington Funds Llc 2018-10-12 Ohio   Ownership of shares 25 to 50 percent

Related Companies

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THE SHACKLETON FOUNDATION NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FUEL COVERAGE LIMITED PINNER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
GIBSON BROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CANOPY GROUP INTERNATIONAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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BLUEMOUNT CAPITAL (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NOBLE DISTRIBUTION EUROPE LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
OAK HILL ADVISORS (EUROPE), LLP LONDON Active FULL None Supplied
OHA (UK) LLP LONDON Active FULL None Supplied