ENERGEN RENEWABLES LIMITED
110 MERE GRANGE, LEASIDE, ST HELENS WA9 5GG- Active
- Private Limited Company
- Company No. 13903881
- Last Updated: 01 Mar 2024
Company Profile
ENERGEN RENEWABLES LIMITED was incorporated on Wednesday, February 9, 2022 as a Private Limited Company with registered address in ST HELENS. ENERGEN RENEWABLES LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 2 years 9 months and 1 day.
| Name | ENERGEN RENEWABLES LIMITED |
|---|---|
| Company number | 13903881 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 MERE GRANGE LEASIDE ST HELENS WA9 5GG |
|---|---|
| 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 |
|---|---|
| Energen Global Holdings Limited South Street, Ii Belt |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Mathew Sumner Nationality: British |
Dates: Wednesday, February 9, 2022 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Keith Phillip Gannon Nationality: British |
Dates: Wednesday, February 9, 2022 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Attiyah Zahrah Mirza Nationality: British |
Dates: Wednesday, February 9, 2022 - Tuesday, April 26, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENERGEN RENEWABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENERGEN RENEWABLES LIMITED | 09 Feb 2022 |