ENERGY EVERYONE LTD

DEPT 1572A 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON  W1B 2QD
  • Dissolved
  • Private Limited Company
  • Company No. 07003858
  • Last Updated: 27 Jun 2021

Company Profile

ENERGY EVERYONE LTD was incorporated on Friday, August 28, 2009 as a Private Limited Company with registered address in LONDON. ENERGY EVERYONE LTD has the status: Dissolved and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 11 years 4 months and 29 days.

Address

Registered Address DEPT 1572A 601 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD
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
Mr Mike Yaqub Nationality: American Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Bryan Anthony Thornton Nationality: British Dates: Sunday, August 28, 2016 - Tuesday, March 7, 2017
right to appoint and remove directors
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Sunday, August 28, 2016 - Tuesday, March 7, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2019
Next confirmation statement due Not available
Last confirmation statement dated 17 April 2019

Mortgages

No mortgages have been registered against ENERGY EVERYONE LTD.

Previous Names

Name Change Date
ENERGY EVERYONE LTD 28 Aug 2009