AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.

Key Data

Status

Active

Company No.

09320731

Incorporation date

20/11/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2014)

29/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

27/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

29/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

10/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

03/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

22/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

10/05/2021

Director's details changed for Mr Royston Mcdermott Dawkins on 2021-05-10

View PDF (2 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

28/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

24/03/2020

Cessation of Albert Smith as a person with significant control on 2020-03-20

View PDF (1 pages)

24/03/2020

Termination of appointment of Albert Smith as a director on 2020-03-20

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

30/08/2019

Full accounts made up to 2018-11-30

View PDF (19 pages)

05/01/2019

Appointment of Mr Royston Mcdermott Dawkins as a director on 2019-01-01

View PDF (2 pages)

21/12/2018

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2018-12-21

View PDF (1 pages)

07/11/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/11/2018

Re-registration of Memorandum and Articles

View PDF (21 pages)

07/11/2018

Resolutions

View PDF (1 pages)

07/11/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

02/11/2018

Director's details changed for Mrs Sophie Johnson on 2018-10-22

View PDF (2 pages)

02/11/2018

Change of details for Mr Royston Mcdermott Dawkins as a person with significant control on 2018-10-22

View PDF (2 pages)

30/10/2018

Amended full accounts made up to 2016-11-30

View PDF (18 pages)

30/10/2018

Full accounts made up to 2017-11-30

View PDF (18 pages)

13/08/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 2018-08-13

View PDF (1 pages)

27/07/2018

Termination of appointment of Rosetta Wilson as a director on 2018-07-27

View PDF (1 pages)

02/05/2018

Registered office address changed from 20-22 20-22 Wenlock Road London London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 2018-05-02

View PDF (1 pages)

02/05/2018

Registered office address changed from Building 3 North London Business Park Oakleigh Road South London N11 1GN to 20-22 20-22 Wenlock Road London London N1 7GU on 2018-05-02

View PDF (1 pages)

27/10/2017

Appointment of Mr Albert Smith as a director on 2017-10-16

View PDF (2 pages)

24/10/2017

Notification of Royston Dawkins as a person with significant control on 2017-10-24

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

23/10/2017

Notification of Albert Smith as a person with significant control on 2017-06-01

View PDF (2 pages)

27/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

18/03/2017

Termination of appointment of Michael Thomas Gordon as a director on 2017-03-18

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

11/01/2017

Appointment of @Ukplc Client Secretary Ltd as a secretary on 2016-12-24

View PDF (2 pages)

01/01/2017

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2016-12-24

View PDF (1 pages)

20/04/2016

Accounts for a dormant company made up to 2015-11-29

View PDF (2 pages)

08/04/2016

Appointment of @Ukplc Client Secretary Ltd as a secretary on 2015-12-21

View PDF (2 pages)

27/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

27/02/2016

Termination of appointment of Knowledge Matters Ltd as a director on 2016-02-11

View PDF (1 pages)

16/02/2016

Appointment of Mr Michael Gordon as a director on 2016-02-15

View PDF (2 pages)

09/02/2016

Statement of capital following an allotment of shares on 2015-01-16

View PDF (3 pages)

21/12/2015

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2015-12-21

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

16/12/2015

Appointment of Ms Rosetta Wilson as a director on 2015-12-01

View PDF (2 pages)

15/12/2015

Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2015-12-15

View PDF (1 pages)

06/10/2015

Appointment of Mr Joachim Baumgaertner as a director on 2015-10-01

View PDF (2 pages)

21/01/2015

Commence business and borrow

View PDF (1 pages)

21/01/2015

Trading certificate for a public company

View PDF (3 pages)

15/12/2014

Director's details changed for Mrs Sophie Johnson on 2014-12-15

View PDF (2 pages)

20/11/2014

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-83.32 % *

* during past year

Cash in Bank

£5,040.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
44.41K
-
0.00
30.21K
-

2022
3
1.89K
-
0.00
5.04K
-

2022
3
1.89K
-
0.00
5.04K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.89K £-95.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.04K £-83.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawkins, Royston	Director	01/01/2019 - Present	15
Johnson, Sophie	Director	20/11/2014 - Present	4
Baumgaertner, Joachim	Director	01/10/2015 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.

AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. is an(a) Active company incorporated on 20/11/2014 with the registered office located at C/O Chandler & Georges, 75 Westow Hill, London SE19 1TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?

AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. is currently Active. It was registered on 20/11/2014 .

Where is AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. located?

AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. is registered at C/O Chandler & Georges, 75 Westow Hill, London SE19 1TX.

What does AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. do?

AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. have?

AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. had 3 employees in 2022.

What is the latest filing for AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-23 with no updates.