PHANES ENERGY HOLDING LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU

Active - Proposal to Strike off
Private Limited Company
Company No. 11145142
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

PHANES ENERGY HOLDING LIMITED was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in LONDON. PHANES ENERGY HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 1 month and 13 days.

Name	PHANES ENERGY HOLDING LIMITED
Company number	11145142
Company type	Private Limited Company
Incorporation date	11 Jan 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of head offices (70100)

Address

Registered Address	6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU
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 Martin Haupts Nationality: German	Dates: Thursday, January 11, 2018 - present significant influence or control
Phanes Energy International Cooperatief U.A. 1016 Ee	Dates: Thursday, January 11, 2018 - present 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	FULL
End of financial Year	31 December
Next annual accounts due	31 December 2021, (-1151 days left)
Latest accounts	31 December 2019
Next confirmation statement due	08 February 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
PHANES ENERGY HOLDING LIMITED	11 Jan 2018