ENERGY ASPECTS LTD

Key Data

Status

Active

Company No.

08165711

Incorporation date

02/08/2012

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2012)

31/10/2025

Director's details changed for Mr Fredrik Fosse on 2025-03-06

View PDF (2 pages)

31/10/2025

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

View PDF (3 pages)

24/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

30/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

14/10/2024

Change of details for Ea Group Europe Ltd as a person with significant control on 2023-05-15

View PDF (2 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

27/10/2023

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

View PDF (3 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

02/10/2023

Registration of charge 081657110003, created on 2023-09-22

View PDF (25 pages)

02/10/2023

Registration of charge 081657110004, created on 2023-09-22

View PDF (9 pages)

25/09/2023

Registration of charge 081657110002, created on 2023-09-22

View PDF (13 pages)

23/09/2023

Satisfaction of charge 081657110001 in full

View PDF (1 pages)

15/05/2023

Registered office address changed from 25 Canada Square London United Kingdom E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on 2023-05-15

View PDF (1 pages)

17/04/2023

Registered office address changed from 25 North Colonnade London E14 5HS United Kingdom to 25 Canada Square London United Kingdom E14 5LQ on 2023-04-17

View PDF (1 pages)

14/04/2023

Registered office address changed from 25 Canada Square London E14 5LQ England to 25 North Colonnade London E14 5HS on 2023-04-14

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (6 pages)

23/09/2022

Memorandum and Articles of Association

View PDF (21 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-08-16

View PDF (13 pages)

23/09/2022

Cessation of Amrita Sen as a person with significant control on 2022-08-16

View PDF (1 pages)

23/09/2022

Cessation of Fredrik Fosse as a person with significant control on 2022-08-16

View PDF (1 pages)

22/09/2022

Notification of Ea Group Europe Ltd as a person with significant control on 2022-08-16

View PDF (2 pages)

21/09/2022

Cancellation of shares. Statement of capital on 2022-08-16

View PDF (12 pages)

21/09/2022

Purchase of own shares.

View PDF (4 pages)

20/09/2022

Resolutions

View PDF (6 pages)

12/09/2022

Memorandum and Articles of Association

View PDF (39 pages)

12/09/2022

Resolutions

View PDF (3 pages)

19/08/2022

Termination of appointment of Trevor Michael Sikorski as a director on 2022-08-16

View PDF (1 pages)

19/08/2022

Appointment of Mr Johannes Grefe as a director on 2022-08-16

View PDF (2 pages)

12/08/2022

Statement of capital following an allotment of shares on 2022-07-30

View PDF (11 pages)

25/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

07/01/2022

Director's details changed for Mr Richard Jonathan Bronze on 2021-12-17

View PDF (2 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (11 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (14 pages)

02/11/2021

Change of details for Mr Fredrik Fosse as a person with significant control on 2021-08-12

View PDF (2 pages)

02/11/2021

Director's details changed for Ms Amrita Sen on 2021-08-12

View PDF (2 pages)

02/11/2021

Change of details for Ms Amrita Sen as a person with significant control on 2021-08-12

View PDF (2 pages)

02/11/2021

Director's details changed for Mr Fredrik Fosse on 2021-08-12

View PDF (2 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-09-17

View PDF (10 pages)

13/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (15 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-06-02

View PDF (11 pages)

10/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

18/03/2021

Statement of capital following an allotment of shares on 2020-09-09

View PDF (11 pages)

19/01/2021

Registration of charge 081657110001, created on 2021-01-19

View PDF (24 pages)

12/10/2020

Cancellation of shares. Statement of capital on 2020-09-02

View PDF (11 pages)

12/10/2020

Purchase of own shares.

View PDF (3 pages)

02/10/2020

Memorandum and Articles of Association

View PDF (39 pages)

04/09/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (10 pages)

16/06/2020

Change of share class name or designation

View PDF (2 pages)

16/06/2020

Change of share class name or designation

View PDF (2 pages)

16/06/2020

Particulars of variation of rights attached to shares

View PDF (9 pages)

15/06/2020

Resolutions

View PDF (2 pages)

15/06/2020

Sub-division of shares on 2020-05-03

View PDF (6 pages)

11/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

10/03/2020

Director's details changed for Mr Richard Jonathan Hayward Mallinson on 2020-01-24

View PDF (2 pages)

02/12/2019

Change of details for Ms Amrita Sen as a person with significant control on 2016-04-06

View PDF (2 pages)

02/12/2019

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

02/12/2019

Notification of Fredrik Fosse as a person with significant control on 2018-10-15

View PDF (2 pages)

02/12/2019

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (5 pages)

24/07/2019

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

View PDF (35 pages)

15/04/2019

Second filing of a statement of capital following an allotment of shares on 2018-11-30

View PDF (7 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (5 pages)

11/01/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (6 pages)

30/10/2018

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2018-10-24

View PDF (2 pages)

24/09/2018

Director's details changed for Mr Richard Mallinson on 2018-09-14

View PDF (2 pages)

24/09/2018

Termination of appointment of Bassam Fattouh as a director on 2018-09-20

View PDF (1 pages)

21/09/2018

Sub-division of shares on 2018-07-16

View PDF (6 pages)

21/09/2018

Change of share class name or designation

View PDF (2 pages)

21/09/2018

Change of share class name or designation

View PDF (2 pages)

21/09/2018

Cancellation of shares. Statement of capital on 2014-06-04

View PDF (6 pages)

21/09/2018

Cancellation of shares. Statement of capital on 2013-09-16

View PDF (6 pages)

21/09/2018

Purchase of own shares.

View PDF (3 pages)

21/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/09/2018

Statement of capital following an allotment of shares on 2013-09-16

View PDF (8 pages)

21/09/2018

Purchase of own shares.

View PDF (3 pages)

20/08/2018

Resolutions

View PDF (22 pages)

15/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (5 pages)

10/08/2018

Director's details changed for Mr Fredrik Fosse on 2018-08-10

View PDF (2 pages)

10/08/2018

Director's details changed for Mr Richard Mallinson on 2018-08-10

View PDF (2 pages)

21/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

14/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

14/08/2017

Director's details changed for Mr Richard Mallinson on 2017-08-01

View PDF (2 pages)

26/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

12/01/2017

Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU to 25 Canada Square London E14 5LQ on 2017-01-12

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

17/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

02/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

02/05/2014

Registered office address changed from 48 St. Olav's Court Lower Road London SE16 2XB England on 2014-05-02

View PDF (1 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

19/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

11/05/2013

Appointment of Dr Trevor Michael Sikorski as a director

View PDF (2 pages)

09/01/2013

Appointment of Dr. Bassam Fattouh as a director

View PDF (2 pages)

16/10/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

10/09/2012

Registered office address changed from 7 Meridian Point Creek Road London SE8 3DB England on 2012-09-10

View PDF (1 pages)

07/09/2012

Appointment of Amrita Sen as a director

View PDF (2 pages)

02/08/2012

Incorporation

View PDF (9 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

Group

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
Bronze, Richard Jonathan	Director	02/08/2012 - Present	3
Ms Amrita Sen	Director	03/09/2012 - Present	5
Fosse, Fredrik	Director	02/08/2012 - Present	18
Grefe, Johannes	Director	16/08/2022 - Present	3

Persons with Significant Control

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

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Silviculture and other forestry activities

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01457867

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30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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07267295

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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07556127

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About ENERGY ASPECTS LTD

ENERGY ASPECTS LTD is an(a) Active company incorporated on 02/08/2012 with the registered office located at 25 North Colonnade, London E14 5HZ. There are currently 4 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 ENERGY ASPECTS LTD?

ENERGY ASPECTS LTD is currently Active. It was registered on 02/08/2012 .

Where is ENERGY ASPECTS LTD located?

ENERGY ASPECTS LTD is registered at 25 North Colonnade, London E14 5HZ.

What does ENERGY ASPECTS LTD do?

ENERGY ASPECTS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENERGY ASPECTS LTD?

The latest filing was on 31/10/2025: Director's details changed for Mr Fredrik Fosse on 2025-03-06.