ADDITIONAL ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

09508808

Incorporation date

25/03/2015

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2015)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2024

Registered office address changed from 28 st. John's Square Level 5 London EC1M 4DN England to Sustainable Ventures Level 5 County Hall Belvedere Road London SE1 7PB on 2024-11-28

View PDF (1 pages)

28/11/2024

Termination of appointment of Karl Vaughan Upston-Hooper as a secretary on 2024-11-19

View PDF (1 pages)

28/11/2024

Notification of Geoffrey David Sinclair as a person with significant control on 2024-11-19

View PDF (2 pages)

28/11/2024

Cessation of Karl Vaughan Upston-Hooper as a person with significant control on 2024-11-19

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

28/11/2024

Application to strike the company off the register

View PDF (1 pages)

09/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

25/07/2022

Appointment of Mr Karl Vaughan Upston-Hooper as a secretary on 2022-07-14

View PDF (2 pages)

25/07/2022

Register(s) moved to registered office address 28 st. John's Square Level 5 London EC1M 4DN

View PDF (1 pages)

25/07/2022

Director's details changed for Mr Geoffrey David Sinclair on 2021-11-01

View PDF (2 pages)

10/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

20/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

20/03/2022

Cessation of Spartan Pe Limited as a person with significant control on 2019-01-10

View PDF (1 pages)

20/03/2022

Notification of Karl Vaughan Upston-Hooper as a person with significant control on 2019-01-10

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

27/10/2021

Registered office address changed from 107 Lenthall Road London E8 3JN England to 28 st. John's Square Level 5 London EC1M 4DN on 2021-10-27

View PDF (1 pages)

04/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

18/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

05/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

29/04/2020

Registered office address changed from 20 Jerusalem Passage London EC1V 4JP England to 107 Lenthall Road London E8 3JN on 2020-04-29

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/10/2019

Cessation of Geoffrey David Sinclair as a person with significant control on 2018-10-22

View PDF (1 pages)

18/10/2019

Notification of Spartan Pe Limited as a person with significant control on 2018-10-22

View PDF (2 pages)

18/10/2019

Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 20 Jerusalem Passage London EC1V 4JP on 2019-10-18

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

03/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

19/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

28/03/2017

Director's details changed for Geoffrey David Sinclair on 2017-03-27

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

03/05/2016

Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW

View PDF (1 pages)

29/04/2016

Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW

View PDF (1 pages)

29/04/2016

Registered office address changed from 34B York Way London N1 9AB England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2016-04-29

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

02/06/2015

Termination of appointment of Andreas Joerg Gunst as a director on 2015-05-06

View PDF (1 pages)

20/05/2015

Appointment of Geoffrey David Sinclair as a director on 2015-05-06

View PDF (2 pages)

20/05/2015

Registered office address changed from Dla Piper Uk Llp, 3 Noble Street London EC2V 7EE United Kingdom to 34B York Way London N1 9AB on 2015-05-20

View PDF (1 pages)

25/03/2015

Incorporation

View PDF (49 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/03/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
150.00
-
0.00
-
-

2022
0
66.00
-
0.00
-
-

2023
0
555.00
-
0.00
-
-

2023
0
555.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

555.00 £740.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinclair, Geoffrey David	Director	06/05/2015 - Present	17
Upston-Hooper, Karl Vaughan	Secretary	14/07/2022 - 19/11/2024	-
Gunst, Andreas Joerg	Director	25/03/2015 - 06/05/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDITIONAL ENERGY LIMITED

ADDITIONAL ENERGY LIMITED is an(a) Dissolved company incorporated on 25/03/2015 with the registered office located at Sustainable Ventures Level 5 County Hall, Belvedere Road, London SE1 7PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDITIONAL ENERGY LIMITED?

ADDITIONAL ENERGY LIMITED is currently Dissolved. It was registered on 25/03/2015 and dissolved on 25/02/2025.

Where is ADDITIONAL ENERGY LIMITED located?

ADDITIONAL ENERGY LIMITED is registered at Sustainable Ventures Level 5 County Hall, Belvedere Road, London SE1 7PB.

What does ADDITIONAL ENERGY LIMITED do?

ADDITIONAL ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADDITIONAL ENERGY LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.