E3ENERGIE CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
E3ENERGIE CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E3ENERGIE CO. LIMITED was incorporated 5 years ago on 20/05/2019 and has the registered number: 12006880. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
E3ENERGIE CO. LIMITED was incorporated 5 years ago on 20/05/2019 and has the registered number: 12006880. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
E3ENERGIE CO. LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
40 CRAVEN STREET
LONDON
WC2N 5NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY WOODHEAD | Oct 1959 | British | Director | 2022-10-01 | CURRENT |
| MR MICHAEL ANTHONY WOODHEAD | Oct 1959 | British | Director | 2019-05-20 UNTIL 2022-06-10 | RESIGNED |
| DR. MICHAEL JOON PARK | Dec 1961 | American | Director | 2022-05-09 UNTIL 2023-08-01 | RESIGNED |
| MR DONG HYUN KIM | Oct 1979 | South Korean | Director | 2020-10-22 UNTIL 2021-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Anthony Woodhead | 2023-11-01 | 10/1959 | London | Significant influence or control |
| Dr. Michael Joon Park | 2022-04-01 | 12/1961 | London | Voting rights 75 to 100 percent |
| Global Pty Limited Infrastructure And Impact Fund #1 | 2022-03-29 | Broadbeach Queensland | Ownership of shares 25 to 50 percent | |
| Mr Michael Anthony Woodhead | 2019-05-20 - 2022-03-29 | 10/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - E3ENERGIE CO. LIMITED | 2023-12-16 | 31-05-2023 | |
| Accounts Submission | 2023-03-15 | 31-05-2022 | £2 equity |
| Accounts Submission | 2022-02-02 | 31-05-2021 | £424 equity |
| Micro-entity Accounts - E3ENERGIE CO. LIMITED | 2021-04-24 | 31-05-2020 | £790 equity |