FREEPLAY ENERGY LIMITED
EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY SY2 6LG- Active
- Private Limited Company
- Company No. 07316295
- Last Updated: 01 Mar 2024
Company Profile
FREEPLAY ENERGY LIMITED was incorporated on Thursday, July 15, 2010 as a Private Limited Company with registered address in SHREWSBURY. FREEPLAY ENERGY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 7 months and 8 days.
| Name | FREEPLAY ENERGY LIMITED |
|---|---|
| Company number | 07316295 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
|---|---|
| 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 |
|---|---|
| Leo Management Holding Private Limited As Trustee Of The Aries 40 Trust Telok Ayer Street, 068602 |
Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Anish Lalvani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Euro Suisse Corporation Limited Shrewsbury Business Park, SY2 6LG |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
|
| Binatone Industries Limited Mandara, North Ridge, Grand Turk |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
|
| The Euro Suisse Foundation Mandara, North Ridge, Grand Turk |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against FREEPLAY ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FREEPLAY ENERGY LIMITED | 15 Jul 2010 |
| BANFLAIR LIMITED | 19 Aug 2010 |