ENERGY CAPITAL PARTNERS LIMITED
FLAT 1A SUSSEX LODGE, SUSSEX PLACE, LONDON W2 2SG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10246462
- Last Updated: 01 Jul 2021
Company Profile
ENERGY CAPITAL PARTNERS LIMITED was incorporated on Wednesday, June 22, 2016 as a Private Limited Company with registered address in LONDON. ENERGY CAPITAL PARTNERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 8 years 4 months and 23 days.
| Name | ENERGY CAPITAL PARTNERS LIMITED |
|---|---|
| Company number | 10246462 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1A SUSSEX LODGE SUSSEX PLACE LONDON W2 2SG |
|---|---|
| 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 Haider Ellalee Nationality: British |
Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, July 9, 2019 - Thursday, September 12, 2019
significant influence or control
|
| Cfs Secretaries Limited Pinfold Close, Tickhill, DN11 9NP |
Dates: Tuesday, July 9, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, June 22, 2016 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1234 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENERGY CAPITAL PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENERGY CAPITAL PARTNERS LIMITED | 22 Jun 2016 |
| PRAETORIAN LEGAL PROTECT LTD | 13 Sep 2019 |