GERMAN ENERGY LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Active
- Private Limited Company
- Company No. 05579863
- Last Updated: 01 Mar 2024
Company Profile
GERMAN ENERGY LIMITED was incorporated on Friday, September 30, 2005 as a Private Limited Company with no registered address. GERMAN ENERGY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 24 days.
| Name | GERMAN ENERGY LIMITED |
|---|---|
| Company number | 05579863 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| Country Of Origin |
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 Kerstin Stromberg-Mallmann Nationality: German |
Dates: Monday, December 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guido Schmitz-Krummacher Nationality: German |
Dates: Thursday, October 10, 2019 - Monday, December 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swiss Innovation Group Limited B18 6EW |
Dates: Thursday, October 5, 2017 - Thursday, October 10, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against GERMAN ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GERMAN ENERGY LIMITED | 30 Sep 2005 |