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Nom

About:Energy Limited
Adresse
30 Upper High Street
Thame
OX9 3EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 janvier 2022
Company Register Address Labs Camden - Atrium The Stables Market
London
NW1 8AH
Société Numéro de Registre 13583725 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Morris, Neil Richard Status: Ceased Notified: 24/08/2021 Ceased: 17/12/2021 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Regan, Kieran Status: Ceased Notified: 24/10/2022 Ceased: 05/04/2023 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    White, Gavin Adrian Status: Ceased Notified: 24/10/2022 Ceased: 05/04/2023 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bollore, Thierry Yves Henri Neuilly Sur Seine, France Status: Active Notified: 21/11/2023 Occupation: Private Equity Role: Director Country of Residence: France Nationality: French
    Morris, Neil Richard Chalk Farm Road, London, England Status: Active Notified: 24/08/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Regan, Kieran Thame, England Status: Active Notified: 17/12/2021 Date of Birth: 11/1994 Occupation: Founder/director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Nikhil Koolesh Dhiru Stanmore, Middlesex, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Laura Chalk Farm Road, London, England Status: Active Notified: 21/11/2023 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Adrian Chalk Farm Road, London, England Status: Active Notified: 17/12/2021 Date of Birth: 11/1994 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Hales, Alastair James Chalk Farm Road, London, England Status: Ceased Notified: 17/12/2021 Ceased: 15/11/2023 Date of Birth: 12/1989 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British
    Kendrick, Emma Chalk Farm Road, London, England Status: Ceased Notified: 17/12/2021 Ceased: 15/11/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Yatish Chalk Farm Road, London, England Status: Ceased Notified: 17/12/2021 Ceased: 15/11/2023 Date of Birth: 01/1983 Occupation: Advanced Research Fellow In Mechanical E, Advanced Research Fellow In Mechanical Engineering Role: Director Country of Residence: United Kingdom Nationality: British