ER ENERGY NOMINEES LIMITED
6 DERBY STREET, LONDON W1J 7AD- Active
- Private Limited Company
- Company No. 14058925
- Last Updated: 01 Mar 2024
Company Profile
ER ENERGY NOMINEES LIMITED was incorporated on Thursday, April 21, 2022 as a Private Limited Company with registered address in LONDON. ER ENERGY NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 21 days.
| Name | ER ENERGY NOMINEES LIMITED |
|---|---|
| Company number | 14058925 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DERBY STREET LONDON W1J 7AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Edward Marcus Johnston Horner Nationality: British |
Dates: Friday, February 9, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Edward Marcus Johnston Horner Nationality: British |
Dates: Thursday, April 21, 2022 - Monday, September 18, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ER ENERGY NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ER ENERGY NOMINEES LIMITED | 21 Apr 2022 |
| EDEN ROCK DIGITAL ASSETS NOMINEES LTD | 03 Nov 2023 |
| EDEN ROCK DIGITAL ASSETS LTD | 08 Feb 2024 |