ANERGI POWER HOLDINGS LTD

Key Data

Status

Active

Company No.

08527013

Incorporation date

13/05/2013

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2013)

09/12/2025

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

View PDF (26 pages)

20/10/2025

Termination of appointment of Omosuyi Fred-Omojole as a director 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)

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 director on 2025-10-17

View PDF (2 pages)

16/09/2025

Resolutions

View PDF (2 pages)

16/09/2025

Solvency Statement dated 16/09/25

View PDF (1 pages)

16/09/2025

Statement by Directors

View PDF (1 pages)

16/09/2025

Statement of capital on 2025-09-16

View PDF (3 pages)

06/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

14/03/2025

Registration of charge 085270130006, created on 2025-03-14

View PDF (33 pages)

28/02/2025

Statement of capital on 2025-02-28

View PDF (0 pages)

19/02/2025

Resolutions

View PDF (2 pages)

19/02/2025

Solvency Statement dated 19/02/25

View PDF (1 pages)

19/02/2025

Statement by Directors

View PDF (1 pages)

18/02/2025

Resolutions

View PDF (2 pages)

18/02/2025

Solvency Statement dated 17/02/25

View PDF (1 pages)

18/02/2025

Statement by Directors

View PDF (1 pages)

18/02/2025

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

View PDF (24 pages)

18/02/2025

Statement of capital on 2025-02-18

View PDF (3 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2024

Secretary's details changed for Mr Omosuyi Fred-Omojole on 2024-09-17

View PDF (1 pages)

17/09/2024

Director's details changed for Mr Omosuyi Fred-Omojole on 2024-09-17

View PDF (2 pages)

17/09/2024

Director's details changed for Mrs Maria Stratonova on 2024-09-17

View PDF (2 pages)

22/08/2024

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

View PDF (24 pages)

30/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 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)

20/02/2024

Second filing of a statement of capital following an allotment of shares on 2022-08-05

View PDF (4 pages)

29/09/2023

Part of the property or undertaking no longer forms part of charge 085270130002

View PDF (1 pages)

20/09/2023

Registration of charge 085270130005, created on 2023-09-20

View PDF (36 pages)

12/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

08/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (4 pages)

09/05/2023

Appointment of Mr Omosuyi Fred-Omojole as a director on 2023-05-05

View PDF (2 pages)

05/05/2023

Termination of appointment of Daniel Robert Chestnutt as a director on 2023-04-05

View PDF (1 pages)

02/05/2023

Registration of charge 085270130004, created on 2023-04-28

View PDF (49 pages)

28/04/2023

Registration of charge 085270130003, created on 2023-04-28

View PDF (28 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-08-05

View PDF (4 pages)

01/11/2022

Registration of charge 085270130002, created on 2022-11-01

View PDF (71 pages)

11/08/2022

Satisfaction of charge 085270130001 in full

View PDF (1 pages)

01/07/2022

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

01/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

09/11/2021

Cessation of Anergi Holdings Limited as a person with significant control on 2019-08-20

View PDF (1 pages)

06/10/2021

Change of details for Anergi Holding 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 (24 pages)

03/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2021

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

View PDF (2 pages)

07/04/2021

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

View PDF (2 pages)

07/04/2021

Registered office address changed from C/O Aldwych International Ltd 4th Floor 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 2021-04-07

View PDF (1 pages)

17/03/2021

Resolutions

View PDF (3 pages)

18/09/2020

Notification of Aldwych Holding Limited as a person with significant control on 2020-09-03

View PDF (2 pages)

17/08/2020

Group of companies' accounts made up to 2018-12-31

View PDF (23 pages)

02/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

09/01/2020

Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 4th Floor 85 Gresham Street London EC2V 7NQ on 2020-01-09

View PDF (1 pages)

07/01/2020

Registered office address changed from 30 King Street London EC2V 8EH to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 2020-01-07

View PDF (1 pages)

13/09/2019

Full accounts made up to 2017-12-31

View PDF (21 pages)

18/07/2019

Appointment of Mr Daniel Robert Chestnutt as a director on 2018-12-12

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 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)

14/09/2018

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

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

22/05/2018

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

View PDF (2 pages)

22/05/2018

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

View PDF (2 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)

22/01/2018

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (4 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (4 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

17/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (4 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (5 pages)

11/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/10/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

28/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

29/04/2015

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

View PDF (5 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (3 pages)

03/11/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

10/10/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

09/08/2013

Registration of charge 085270130001

View PDF (51 pages)

07/06/2013

Memorandum and Articles of Association

View PDF (14 pages)

07/06/2013

Resolutions

View PDF (2 pages)

30/05/2013

Resolutions

View PDF (1 pages)

30/05/2013

Termination of appointment of Neil Hopkins as a director

View PDF (2 pages)

30/05/2013

Appointment of Neil Allen Hopkins as a secretary

View PDF (3 pages)

30/05/2013

Appointment of Helen Tarnoy as a director

View PDF (3 pages)

30/05/2013

Appointment of Mark Stuart Fitzpatrick as a director

View PDF (3 pages)

13/05/2013

Incorporation

View PDF (22 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

26/05/2026

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

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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
Tarnoy, Helen	Director	15/05/2013 - 31/08/2018	12
Parmar, Amarishraj	Director	17/10/2025 - Present	3
Fitzpatrick, Mark Stuart	Director	15/05/2013 - 31/08/2018	10
Hopkins, Neil Allen	Director	03/09/2018 - 01/05/2024	80
Hopkins, Neil Allen	Director	13/05/2013 - 15/05/2013	80

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANERGI POWER HOLDINGS LTD

ANERGI POWER HOLDINGS LTD is an(a) Active company incorporated on 13/05/2013 with the registered office located at 85 Gresham Street, London EC2V 7NQ. There are currently 3 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 POWER HOLDINGS LTD?

ANERGI POWER HOLDINGS LTD is currently Active. It was registered on 13/05/2013 .

Where is ANERGI POWER HOLDINGS LTD located?

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

What does ANERGI POWER HOLDINGS LTD do?

ANERGI POWER HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANERGI POWER HOLDINGS LTD?

The latest filing was on 09/12/2025: Accounts for a small company made up to 2024-12-31.