AG47 ENERGY LTD
400 THAMES VALLEY PARK, THAMES VALLEY PARK DRIVE, READING RG6 1PT- Active
- Private Limited Company
- Company No. 11252054
- Last Updated: 01 Mar 2024
Company Profile
AG47 ENERGY LTD was incorporated on Tuesday, March 13, 2018 as a Private Limited Company with registered address in READING. AG47 ENERGY LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 28 days.
| Name | AG47 ENERGY LTD |
|---|---|
| Company number | 11252054 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
400 THAMES VALLEY PARK THAMES VALLEY PARK DRIVE READING RG6 1PT |
|---|---|
| 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 Christopher Adrian Vaughan Nationality: British |
Dates: Thursday, November 28, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| We Must Holdings Limited Welbury Way, Aycliffe Business Park, DL5 6ZE |
Dates: Thursday, August 16, 2018 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karena Ann Brown Nationality: British |
Dates: Tuesday, March 13, 2018 - Thursday, August 16, 2018
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 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG47 ENERGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AG47 ENERGY LTD | 13 Mar 2018 |