EARLSFIELD ENERGY LIMITED

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EARLSFIELD ENERGY LIMITED

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Key Data

Status

Active

Company No.

15257032

Incorporation date

02/11/2023

Size

Micro Entity

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 02/11/2023)
dot icon18/12/2025
Cessation of Meraj Alam as a person with significant control on 2025-12-18
dot icon18/12/2025
Change of details for Orchid Capital Ventures Limited as a person with significant control on 2025-12-18
dot icon14/11/2025
Confirmation statement made on 2025-11-01 with updates
dot icon07/11/2025
Sub-division of shares on 2025-11-04
dot icon03/11/2025
Change of details for Mr Meraj Alam as a person with significant control on 2025-05-23
dot icon03/11/2025
Change of details for Orchid Capital Ventures Limited as a person with significant control on 2025-05-23
dot icon26/06/2025
Micro company accounts made up to 2024-11-30
dot icon23/05/2025
Appointment of Mr Pierre Louis Girard as a director on 2025-05-23
dot icon23/05/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon23/05/2025
Change of details for Meraj Alam as a person with significant control on 2025-04-01
dot icon23/05/2025
Notification of Orchid Capital Ventures Limited as a person with significant control on 2025-04-01
dot icon16/01/2025
Termination of appointment of Rajiv Gupta as a secretary on 2025-01-16
dot icon16/01/2025
Termination of appointment of Rajiv Gupta as a director on 2025-01-16
dot icon13/12/2024
Appointment of Mr Rajiv Gupta as a director on 2024-12-11
dot icon11/12/2024
Appointment of Mr Rajiv Gupta as a secretary on 2024-12-11
dot icon04/11/2024
Confirmation statement made on 2024-11-01 with updates
dot icon15/04/2024
Registered office address changed from 6 North Approach Northwood Middlesex HA6 2JG United Kingdom to 85 Great Portland Street London W1W 7LT on 2024-04-15
dot icon15/04/2024
Change of details for Meraj Alam as a person with significant control on 2024-04-12
dot icon15/04/2024
Director's details changed for Mr Meraj Alam on 2024-04-12
dot icon26/01/2024
Memorandum and Articles of Association
dot icon21/01/2024
Resolutions
dot icon02/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meraj Alam
Director
02/11/2023 - Present
14
Girard, Pierre Louis
Director
23/05/2025 - Present
6
Gupta, Rajiv
Director
11/12/2024 - 16/01/2025
7
Gupta, Rajiv
Secretary
11/12/2024 - 16/01/2025
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About EARLSFIELD ENERGY LIMITED

EARLSFIELD ENERGY LIMITED is an(a) Active company incorporated on 02/11/2023 with the registered office located at 85 Great Portland Street, London W1W 7LT. 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 EARLSFIELD ENERGY LIMITED?

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EARLSFIELD ENERGY LIMITED is currently Active. It was registered on 02/11/2023 .

Where is EARLSFIELD ENERGY LIMITED located?

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EARLSFIELD ENERGY LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does EARLSFIELD ENERGY LIMITED do?

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EARLSFIELD ENERGY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EARLSFIELD ENERGY LIMITED?

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The latest filing was on 18/12/2025: Cessation of Meraj Alam as a person with significant control on 2025-12-18.