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EENERGY GROUP PLC - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 05357433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS
- England Salisbury House, London Wall, London, EC2M 5PS, England UK
Management
- Managing Directors
- BURTON, Nigel John, Dr
- LAWLEY, Andrew Robin
- NICHOLL, David William
- SINCLAIR, Harvey Ian
- WILLIAMS, Richard Mark
- Company secretaries
- WILLIAMS, Richard Mark
Company Details
- Type of Business
- plc
- Incorporated
- 2005-02-08
- Age Of Company 2005-02-08 19 years
- SIC/NACE
- 07290
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALEXANDER MINING PLC
- Legal Entity Identifier (LEI)
- 2138003SZQSPC16PLX94
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2021-03-22
- Last Date: 2020-02-08
✓
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EENERGY GROUP PLC Company Description
- EENERGY GROUP PLC is a plc registered in United Kingdom with the Company reg no 05357433. Its current trading status is "live". It was registered 2005-02-08. It was previously called ALEXANDER MINING PLC. It has declared SIC or NACE codes as "07290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at Salisbury House .
Get EENERGY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eenergy Group Plc - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- 2005-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EENERGY GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05357433#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05357433#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05357433#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2021-01-27) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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capital-allotment-shares (2020-01-09) - SH01
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resolution (2020-01-08) - RESOLUTIONS
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change-of-name-notice (2020-01-08) - CONNOT
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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resolution (2020-01-20) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-01-23) - RP04SH01
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capital-alter-shares-subdivision (2020-01-31) - SH02
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capital-alter-shares-consolidation (2020-01-31) - SH02
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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capital-allotment-shares (2020-07-03) - SH01
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change-account-reference-date-company-previous-shortened (2020-06-30) - AA01
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confirmation-statement-with-updates (2020-02-19) - CS01
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accounts-with-accounts-type-group (2020-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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accounts-with-accounts-type-group (2019-07-08) - AA
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resolution (2019-07-10) - RESOLUTIONS
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memorandum-articles (2019-07-10) - MA
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capital-allotment-shares (2019-08-22) - SH01
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capital-alter-shares-subdivision (2019-07-19) - SH02
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-22) - SH01
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capital-allotment-shares (2017-02-08) - SH01
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-person-director-company-with-change-date (2017-03-01) - CH01
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capital-allotment-shares (2017-03-10) - SH01
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accounts-with-accounts-type-group (2017-06-22) - AA
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resolution (2017-03-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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resolution (2017-12-08) - RESOLUTIONS
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capital-allotment-shares (2017-12-11) - SH01
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-24) - AR01
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resolution (2016-06-02) - RESOLUTIONS
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capital-allotment-shares (2016-06-06) - SH01
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capital-allotment-shares (2016-07-29) - SH01
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capital-allotment-shares (2016-11-21) - SH01
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capital-allotment-shares (2016-09-13) - SH01
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capital-allotment-shares (2015-01-26) - SH01
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capital-allotment-shares (2015-01-20) - SH01
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capital-allotment-shares (2015-01-19) - SH01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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resolution (2015-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-21) - AA
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
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capital-allotment-shares (2015-09-10) - SH01
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capital-allotment-shares (2013-04-03) - SH01
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capital-allotment-shares (2013-05-22) - SH01
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accounts-with-accounts-type-group (2013-06-25) - AA
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resolution (2013-06-25) - RESOLUTIONS
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capital-allotment-shares (2013-08-14) - SH01
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capital-allotment-shares (2013-11-08) - SH01
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mortgage-satisfy-charge-full (2013-12-18) - MR04
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accounts-with-accounts-type-group (2009-05-20) - AA
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termination-secretary-company-with-name (2009-10-07) - TM02
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legacy (2009-02-19) - 288c
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legacy (2009-02-19) - 363a
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legacy (2009-02-19) - 353
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legacy (2009-09-18) - 288c
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legacy (2009-09-18) - 88(2)
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legacy (2007-10-12) - 288b
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legacy (2007-10-12) - 288a
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legacy (2007-10-19) - 288b
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legacy (2006-02-08) - 225
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legacy (2006-02-21) - 325a
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legacy (2006-03-28) - 363s
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legacy (2006-02-23) - 288b
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legacy (2006-08-09) - 288a
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 287
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legacy (2005-02-17) - 288b
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incorporation-company (2005-02-08) - NEWINC
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resolution (2005-04-05) - RESOLUTIONS
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legacy (2005-03-17) - 288b
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legacy (2005-03-17) - 288a
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legacy (2005-12-08) - 288a
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legacy (2005-08-30) - 287
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legacy (2005-05-10) - 88(2)R
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statement-of-affairs (2005-05-03) - SA
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legacy (2005-05-03) - 88(2)R
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legacy (2005-04-06) - 325a
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legacy (2005-04-05) - 122
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certificate-authorisation-to-commence-business-borrow (2005-03-23) - CERT8
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application-to-commence-business (2005-03-23) - 117
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legacy (2005-03-17) - 287
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legacy (2005-04-05) - 123
