SHEAF ENERGY LIMITED
4 THOMAS MORE SQUARE, C/-GENERALI INVESTMENTS HOLDINGS S.P.A (UK BRANCH), LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 13270168
- Last Updated: 01 Mar 2024
Company Profile
SHEAF ENERGY LIMITED was incorporated on Tuesday, March 16, 2021 as a Private Limited Company with registered address in LONDON. SHEAF ENERGY LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 3 years 11 months and 9 days.
| Name | SHEAF ENERGY LIMITED |
|---|---|
| Company number | 13270168 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THOMAS MORE SQUARE C/-GENERALI INVESTMENTS HOLDINGS S.P.A (UK BRANCH) LONDON E1W 1YW |
|---|---|
| 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 |
|---|---|
| Pacific Green Battery Energy Parks 2 Limited Albemarle Street, W1S 4GA |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tupa Energy (Holdings) Limited Hopkins Mead, CM2 6SS |
Dates: Friday, April 8, 2022 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tupa Energy Limited Earls Court Road, SW5 9AN |
Dates: Tuesday, March 16, 2021 - Friday, April 8, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 15 December 2022 |
| Next confirmation statement due | 13 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHEAF ENERGY LIMITED | 16 Mar 2021 |