ENERGY RESEARCH LAB LTD
81 FULHAM ROAD, MICHELIN HOUSE, LONDON SW3 6RD- Active
- Private Limited Company
- Company No. 11963576
- Last Updated: 01 Mar 2024
Company Profile
ENERGY RESEARCH LAB LTD was incorporated on Thursday, April 25, 2019 as a Private Limited Company with registered address in LONDON. ENERGY RESEARCH LAB LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 5 years 6 months and 19 days.
| Name | ENERGY RESEARCH LAB LTD |
|---|---|
| Company number | 11963576 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 FULHAM ROAD MICHELIN HOUSE LONDON SW3 6RD |
|---|---|
| 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 Sebastian Kulczyk Nationality: Polish |
Dates: Thursday, October 28, 2021 - Tuesday, November 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastian Kulczyk Nationality: Polish |
Dates: Thursday, October 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Lee Harrison Nationality: British |
Dates: Monday, February 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Ronald Hersov Nationality: British |
Dates: Thursday, April 25, 2019 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vanja Baros Nationality: British |
Dates: Thursday, April 25, 2019 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 23 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENERGY RESEARCH LAB LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENERGY RESEARCH LAB LTD | 25 Apr 2019 |
| ADVANCED ENERGY RESEARCH LTD | 04 Mar 2020 |