KLESCH ENERGY PLC - LONDON


Company Profile Company Filings

Overview

KLESCH ENERGY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KLESCH ENERGY PLC was incorporated 2 years ago on 17/12/2021 and has the registered number: 13807394. The accounts status is FULL and accounts are next due on 30/06/2024.

KLESCH ENERGY PLC - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

16 PALACE STREET
LONDON
SW1E 5JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEURGEN WOLLSCHLAEGER Sep 1979 German Director 2021-12-17 CURRENT
MR ROBERT LESLIE JOHNSON Mar 1969 British Director 2024-01-11 CURRENT
THOMAS BAXTER Secretary 2022-03-10 CURRENT
MR STEPHEN EDWARD MCCAFFREY Jan 1974 British Director 2021-12-17 UNTIL 2023-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Gary Edward Klesch 2021-12-17 1/1947 London   Significant influence or control
Klesch Energy Holdings Ltd 2021-12-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLESCH INVESTMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KLESCH & COMPANY LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
KLESCH ADMINISTRATION COMPANY LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KLESCH TRADING LIMITED LONDON Active DORMANT 74990 - Non-trading company
MCAP GLOBAL FINANCE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KLESCH PETROLEUM SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
3I GP 2019 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
3I AURA GP (2022) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BRUNEL WORKS HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCAP GLOBAL FINANCE (UK) LLP LONDON ENGLAND Active FULL None Supplied