E-NETIQ PORTSDOWN LIMITED
POST OFFICE VAULTS, MARKET PLACE, WANTAGE OX12 8AT- Active
- Private Limited Company
- Company No. 10076182
- Last Updated: 01 Mar 2024
Company Profile
E-NETIQ PORTSDOWN LIMITED was incorporated on Monday, March 21, 2016 as a Private Limited Company with registered address in WANTAGE. E-NETIQ PORTSDOWN LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 8 years 11 months and 3 days.
| Name | E-NETIQ PORTSDOWN LIMITED |
|---|---|
| Company number | 10076182 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POST OFFICE VAULTS MARKET PLACE WANTAGE OX12 8AT |
|---|---|
| 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 Barry Edward Malizia Nationality: British |
Dates: Monday, October 19, 2020 - Wednesday, August 17, 2022
ownership of shares 75 to 100 percent
|
| Energynetiq Limited Windfield Drive, SO51 7RL |
Dates: Friday, June 26, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
|
| Mr Barry Edward Malizia Nationality: British |
Dates: Monday, January 20, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
|
| Aaru Foundation (United Kingdom) Limited Danes Road, Awbridge, SO51 0GF |
Dates: Thursday, June 27, 2019 - Monday, January 20, 2020
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
significant influence or control
|
| Mr Barry Malizia Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Haslen Matthew Back Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
voting rights 25 to 50 percent
|
| Napier S&T Limited 33 St. Andrews Street South, IP33 3PH |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E-NETIQ PORTSDOWN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E-NETIQ PORTSDOWN LIMITED | 21 Mar 2016 |
| NAPIER POWER LIMITED | 27 Jun 2019 |
| INFINITY ENERGY GROUP UK LIMITED | 08 Jul 2020 |