ENERGY ASPECTS LTD
25 NORTH COLONNADE, LONDON E14 5HZ- Active
- Private Limited Company
- Company No. 08165711
- Last Updated: 01 Mar 2024
Company Profile
ENERGY ASPECTS LTD was incorporated on Thursday, August 2, 2012 as a Private Limited Company with registered address in LONDON. ENERGY ASPECTS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 21 days.
| Name | ENERGY ASPECTS LTD |
|---|---|
| Company number | 08165711 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 NORTH COLONNADE LONDON E14 5HZ |
|---|---|
| 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 |
|---|---|
| Ea Group Europe Ltd 25 Canada Square, E14 5LQ |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fredrik Fosse Nationality: Norwegian |
Dates: Monday, October 15, 2018 - Tuesday, August 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Amrita Sen Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGY ASPECTS LTD | 02 Aug 2012 |