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ROUNDPONDS ENERGY LIMITED - C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 09740391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Gresham House Asset Management Limited
- 5 New Street Square
- London
- EC4A 3TW
- England C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England UK
Management
- Managing Directors
- AYDINOGLU, Bozkurt
- BECK, Stephen James
- GUEST, Benjamin James Ernest
- OWEN, Gareth Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-19
- Age Of Company 2015-08-19 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hc Ess3 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROUNPONDS ENERGY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-10-24
- Last Date: 2019-09-12
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ROUNDPONDS ENERGY LIMITED Company Description
- ROUNDPONDS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09740391. Its current trading status is "live". It was registered 2015-08-19. It was previously called ROUNPONDS ENERGY LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2018-09-30.It can be contacted at C/o Gresham House Asset Management Limited .
Get ROUNDPONDS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roundponds Energy Limited - C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2015-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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change-account-reference-date-company-previous-extended (2020-03-11) - AA01
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accounts-with-accounts-type-full (2020-09-16) - AA
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-small (2019-07-08) - AA
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change-to-a-person-with-significant-control (2019-06-28) - PSC05
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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resolution (2018-05-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01
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confirmation-statement-with-updates (2018-08-31) - CS01
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confirmation-statement-with-updates (2018-09-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-08) - PSC07
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confirmation-statement-with-updates (2017-08-31) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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change-account-reference-date-company-previous-extended (2016-12-14) - AA01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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incorporation-company (2015-08-19) - NEWINC
