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 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
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 |
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 |