ENERGEN DEVELOPMENTS LIMITED - ST HELENS


Company Profile Company Filings

Overview

ENERGEN DEVELOPMENTS LIMITED is a Private Limited Company from ST HELENS ENGLAND and has the status: Active.
ENERGEN DEVELOPMENTS LIMITED was incorporated 2 years ago on 09/02/2022 and has the registered number: 13903855. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ENERGEN DEVELOPMENTS LIMITED - ST HELENS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

110 MERE GRANGE
ST HELENS
WA9 5GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ATTIYAH MIRZA Oct 1966 British Director 2022-02-09 CURRENT
KEITH PHILLIP GANNON May 1962 British Director 2022-02-09 CURRENT
MR MICHAEL MATHEW SUMNER Mar 1999 British Director 2022-02-09 UNTIL 2024-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energen Global Holdings Limited 2022-04-26 Valletta   Ownership of shares 75 to 100 percent
Mrs Attiyah Zahrah Mirza 2022-02-09 - 2022-04-26 10/1966 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Keith Phillip Gannon 2022-02-09 - 2022-04-26 5/1962 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Mathew Sumner 2022-02-09 - 2022-04-26 3/1999 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENERGEN DEVELOPMENTS LIMITED 2023-11-08 28-02-2023 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LJS CORPORATE PROJECTS LIMITED ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RED MED REPORTING LIMITED ST. HELENS ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PAULOWNIA CAPITAL LIMITED ST. HELENS ENGLAND Active MICRO ENTITY 38120 - Collection of hazardous waste
ASCERTA (LANDSCAPE, TREES, ECOLOGY) LTD ST. HELENS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BALANCE POWER BUSINESS SOLUTIONS LTD ST. HELENS ENGLAND Active DORMANT 41100 - Development of building projects
BOLSOVER POWER LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ARGENTUM PROPERTIES LTD ST HELENS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOUGH POWER LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
DOWLS MANAGEMENT LTD ST. HELENS ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ADVANTAGE BUILD SECURE LIMITED ST. HELENS ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation