EARTHLY ENERGY INTERNATIONAL LIMITED
38 EDISON HOUSE, FLAMBARD WAY, GODALMING GU7 1FF- Active
- Private Limited Company
- Company No. 09007209
- Last Updated: 01 Jun 2023
Company Profile
EARTHLY ENERGY INTERNATIONAL LIMITED was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in GODALMING. EARTHLY ENERGY INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 10 years 6 months and 18 days.
| Name | EARTHLY ENERGY INTERNATIONAL LIMITED |
|---|---|
| Company number | 09007209 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 EDISON HOUSE FLAMBARD WAY GODALMING GU7 1FF |
|---|---|
| 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 Simon Paget-Brown Nationality: British |
Dates: Monday, October 12, 2020 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Monsieur Patrick Ferrier Nationality: French |
Dates: Tuesday, May 10, 2016 - Monday, October 12, 2020
ownership of shares 50 to 75 percent
|
| Schneider Brothers Limited Bryanston Square, Flat 4, W1H 2DP |
Dates: Friday, April 22, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-285 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against EARTHLY ENERGY INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EARTHLY ENERGY INTERNATIONAL LIMITED | 23 Apr 2014 |
| FINE ART CAPITAL LIMITED | 20 Oct 2020 |