INVER ENERGY (UK) LIMITED
GREENERGY, 198, HIGH HOLBORN, LONDON WC1V 7BD- Active
- Private Limited Company
- Company No. 05706050
- Last Updated: 01 Mar 2024
Company Profile
INVER ENERGY (UK) LIMITED was incorporated on Friday, February 10, 2006 as a Private Limited Company with registered address in LONDON. INVER ENERGY (UK) 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 18 years 9 months and 4 days.
| Name | INVER ENERGY (UK) LIMITED |
|---|---|
| Company number | 05706050 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENERGY 198, HIGH HOLBORN LONDON WC1V 7BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Greenergy International Limited High Holborn, WC1V 7BD |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sandra O'Callaghan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Christopher Paul O'Callaghan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| INVER ENERGY (UK) LIMITED | 10 Feb 2006 |