VIBRANT ENERGY HOLDINGS UK LTD

SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON  SW1Y 4LB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09944694
  • Last Updated: 01 Jul 2022

Company Profile

VIBRANT ENERGY HOLDINGS UK LTD was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in LONDON. VIBRANT ENERGY HOLDINGS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 9 months and 8 days.

Name VIBRANT ENERGY HOLDINGS UK LTD
Company number 09944694
Company type Private Limited Company
Incorporation date 11 Jan 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
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
Blue Leaf Energy Asia Pte. Ltd. #09-01, 80 Anson Road Dates: Friday, January 22, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Atn International, Inc. MA 01915 Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1115 days left)
Latest accounts 31 December 2019
Next confirmation statement due 08 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VIBRANT ENERGY HOLDINGS UK LTD.

Previous Names

Name Change Date
VIBRANT ENERGY HOLDINGS UK LTD 11 Jan 2016