ANERGI INTERNATIONAL LTD

Key Data

Status

Active

Company No.

05265484

Incorporation date

20/10/2004

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

17/12/2025

Cessation of Aldwych Holdings Limited as a person with significant control on 2025-12-17

View PDF (1 pages)

17/12/2025

Notification of Anergi Power Holdings Limited as a person with significant control on 2025-12-17

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

20/10/2025

Termination of appointment of Omosuyi Fred-Omojole as a secretary on 2025-10-17

View PDF (1 pages)

20/10/2025

Appointment of Mr Amarishraj Parmar as a secretary on 2025-10-17

View PDF (2 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (30 pages)

08/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (37 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

22/08/2024

Accounts for a small company made up to 2022-12-31

View PDF (41 pages)

18/07/2024

Secretary's details changed for Mr Omosuyi Fred-Omojole on 2024-07-15

View PDF (1 pages)

18/07/2024

Director's details changed for Ms Maria Stratonova on 2024-07-15

View PDF (2 pages)

08/05/2024

Appointment of Ms Maria Stratonova as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Termination of appointment of Neil Allen Hopkins as a secretary on 2024-05-01

View PDF (1 pages)

08/05/2024

Termination of appointment of Neil Allen Hopkins as a director on 2024-05-01

View PDF (1 pages)

07/05/2024

Appointment of Mr Omosuyi Fred-Omojole as a secretary on 2024-05-01

View PDF (2 pages)

03/05/2024

Registration of charge 052654840018, created on 2024-04-16

View PDF (37 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2021-12-31

View PDF (44 pages)

21/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

11/08/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

04/05/2022

Full accounts made up to 2020-12-31

View PDF (43 pages)

21/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

07/10/2021

Change of details for Aldwych Holdings Limited as a person with significant control on 2020-08-26

View PDF (2 pages)

06/10/2021

Change of details for Anergi Holdings Limited as a person with significant control on 2021-10-06

View PDF (2 pages)

16/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (43 pages)

09/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

Change of details for Aldwych Holdings Limited as a person with significant control on 2021-03-17

View PDF (2 pages)

06/04/2021

Registered office address changed from 4th Floor 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 2021-04-06

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2021

Resolutions

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2018-12-31

View PDF (43 pages)

27/02/2020

Termination of appointment of Enos Ned Banda as a director on 2019-12-19

View PDF (1 pages)

07/01/2020

Registered office address changed from 30 King Street London EC2V 8EH to 4th Floor 85 Gresham Street London EC2V 7NQ on 2020-01-07

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

27/08/2019

Full accounts made up to 2017-12-31

View PDF (39 pages)

29/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

14/09/2018

Appointment of Mr Neil Allen Hopkins as a director on 2018-09-03

View PDF (2 pages)

14/09/2018

Termination of appointment of Helen Tarnoy as a director on 2018-08-31

View PDF (1 pages)

14/09/2018

Termination of appointment of Mark Stuart Fitzpatrick as a director on 2018-08-31

View PDF (1 pages)

08/08/2018

Appointment of Mr Enos Ned Banda as a director on 2018-07-26

View PDF (2 pages)

23/05/2018

Secretary's details changed for Mr Neil Allen Hopkins on 2018-05-22

View PDF (1 pages)

23/05/2018

Director's details changed for Mrs Helen Tarnoy on 2018-05-22

View PDF (2 pages)

23/05/2018

Secretary's details changed for Mr Neil Allen Hopkins on 2018-05-22

View PDF (1 pages)

22/05/2018

Director's details changed for Mr Mark Stuart Fitzpatrick on 2018-05-22

View PDF (2 pages)

02/02/2018

Change of details for Aldwych Holdings Limited as a person with significant control on 2017-12-04

View PDF (5 pages)

08/01/2018

Full accounts made up to 2016-12-31

View PDF (37 pages)

31/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

21/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

21/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (37 pages)

10/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (40 pages)

06/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (41 pages)

14/03/2013

Termination of appointment of Roberto Ferreira as a director

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (44 pages)

26/09/2012

Reduction of capital following redenomination. Statement of capital on 2012-09-26

View PDF (4 pages)

26/09/2012

Redenomination of shares. Statement of capital 2012-09-20

View PDF (4 pages)

26/09/2012

Resolutions

View PDF (1 pages)

26/09/2012

Resolutions

View PDF (3 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-09-20

View PDF (4 pages)

01/08/2012

Appointment of Roberto Ferreira as a director

View PDF (3 pages)

24/11/2011

Statement of capital following an allotment of shares on 2011-10-18

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

09/11/2011

Resolutions

View PDF (1 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/09/2011

Director's details changed for Mr Mark Stuart Fitzpatrick on 2011-09-01

View PDF (2 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (43 pages)

10/11/2010

Particulars of a mortgage or charge/co extend / charge no: 17

View PDF (7 pages)

29/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (54 pages)

01/03/2010

Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 2010-03-01

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Mr Mark Stuart Fitzpatrick on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Helen Tarnoy on 2009-11-16

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (48 pages)

21/05/2009

Appointment terminated secretary helen tarnoy

View PDF (1 pages)

21/05/2009

Secretary appointed neil hopkins

View PDF (2 pages)

30/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

30/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

25/02/2009

Memorandum and Articles of Association

View PDF (13 pages)

25/02/2009

Resolutions

View PDF (3 pages)

18/02/2009

Duplicate mortgage certificatecharge no:11

View PDF (0 pages)

16/02/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (11 pages)

09/02/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

03/11/2008

Appointment terminated director daniel chestnutt

View PDF (1 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

30/09/2008

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

04/09/2008

Appointment terminated secretary michael scholey

View PDF (1 pages)

04/09/2008

Secretary appointed helen tarnoy

View PDF (2 pages)

03/09/2008

Director appointed daniel robert chestnutt

View PDF (3 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (48 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

22/10/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (1 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Memorandum and Articles of Association

View PDF (7 pages)

06/12/2005

Resolutions

View PDF (1 pages)

22/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

19/04/2005

Registered office changed on 19/04/05 from: 265 strand london WC2R 1BH

View PDF (1 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2004

Certificate of change of name

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopkins, Neil Allen	Director	03/09/2018 - 01/05/2024	81
Hopkins, Neil Allen	Secretary	11/05/2009 - 01/05/2024	63
Fred-Omojole, Omosuyi	Secretary	01/05/2024 - 17/10/2025	-
Stratonova, Maria	Director	01/05/2024 - Present	17
Parmar, Amarishraj	Secretary	17/10/2025 - Present	-

Persons with Significant Control

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

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Description

About ANERGI INTERNATIONAL LTD

ANERGI INTERNATIONAL LTD is an(a) Active company incorporated on 20/10/2004 with the registered office located at 85 Gresham Street, London EC2V 7NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANERGI INTERNATIONAL LTD?

ANERGI INTERNATIONAL LTD is currently Active. It was registered on 20/10/2004 .

Where is ANERGI INTERNATIONAL LTD located?

ANERGI INTERNATIONAL LTD is registered at 85 Gresham Street, London EC2V 7NQ.

What does ANERGI INTERNATIONAL LTD do?

ANERGI INTERNATIONAL LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANERGI INTERNATIONAL LTD?

The latest filing was on 29/12/2025: Statement of capital following an allotment of shares on 2025-12-29.