LIBRA ENERGY UK LTD
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH PL4 0RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07112058
- Last Updated: 01 Jul 2022
Company Profile
LIBRA ENERGY UK LTD was incorporated on Wednesday, December 23, 2009 as a Private Limited Company with registered address in PLYMOUTH. LIBRA ENERGY UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 14 years 10 months and 19 days.
| Name | LIBRA ENERGY UK LTD |
|---|---|
| Company number | 07112058 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
|---|---|
| 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 Rik Heijink Nationality: Dutch |
Dates: Monday, April 8, 2019 - present
voting rights 25 to 50 percent
|
| Mr Tim Heijink Nationality: Dutch |
Dates: Monday, April 8, 2019 - present
voting rights 25 to 50 percent
|
| Ms Jodie Heijink Nationality: Dutch |
Dates: Monday, April 8, 2019 - present
voting rights 25 to 50 percent
|
| Mr Johannes Anthonius Joosten Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jeroen Matthijs Bogaers Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1138 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against LIBRA ENERGY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIBRA ENERGY UK LTD | 23 Dec 2009 |