MAR ENERGY LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 02862894
- Last Updated: 01 Mar 2024
Company Profile
MAR ENERGY LIMITED was incorporated on Friday, October 15, 1993 as a Private Limited Company with registered address in LONDON. MAR ENERGY LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 31 years and 24 days.
| Name | MAR ENERGY LIMITED |
|---|---|
| Company number | 02862894 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernardo Guttenberg Willem Hartogs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAR ENERGY LIMITED | 15 Oct 1993 |
| MAR PETROCHEMICALS LIMITED | 01 Jun 2004 |
| MAR ENERGY LIMITED | 03 Jun 2004 |
| MAR PETROCHEMICALS LIMITED | 21 Jun 2004 |