SUNERGY EXPRESS LIMITED
20 NORTH AUDLEY STREET, LONDON W1K 6LX- Active
- Private Limited Company
- Company No. 12008197
- Last Updated: 01 Mar 2024
Company Profile
SUNERGY EXPRESS LIMITED was incorporated on Tuesday, May 21, 2019 as a Private Limited Company with registered address in LONDON. SUNERGY EXPRESS LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 5 years 4 months and 9 days.
| Name | SUNERGY EXPRESS LIMITED |
|---|---|
| Company number | 12008197 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NORTH AUDLEY STREET LONDON W1K 6LX |
|---|---|
| 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 |
|---|---|
| Laetitia Tjoa Nationality: Dutch |
Dates: Tuesday, May 21, 2019 - Tuesday, May 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Arthur Jian Chien Nationality: Dutch |
Dates: Tuesday, May 21, 2019 - Tuesday, May 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fanzhi Meng Nationality: Chinese |
Dates: Tuesday, May 21, 2019 - Tuesday, May 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| P&T Global Renewable Energy Limited Blackburne Highway, Road Town |
Dates: Tuesday, May 21, 2019 - Tuesday, May 21, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNERGY EXPRESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNERGY EXPRESS LIMITED | 21 May 2019 |