ENERGY EXEMPLAR(EUROPE) LTD

Key Data

Status

Active

Company No.

06749883

Incorporation date

14/11/2008

Size

Small

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 14/11/2008)

17/04/2026

Appointment of Mr Jon Nguyen as a director on 2026-04-15

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17/04/2026

Appointment of Mr Jason Thomas Anderson as a secretary on 2026-04-15

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04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

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27/02/2026

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

View PDF (27 pages)

24/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

03/11/2025

Termination of appointment of Matthew Martinez as a secretary on 2025-10-20

View PDF (1 pages)

28/10/2025

Termination of appointment of Kevin Hadlock as a director on 2025-10-16

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

14/08/2024

Resolutions

View PDF (2 pages)

14/08/2024

Memorandum and Articles of Association

View PDF (7 pages)

07/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

07/08/2024

Registration of charge 067498830003, created on 2024-08-05

View PDF (36 pages)

31/07/2024

Cessation of Glenn Robert Drayton as a person with significant control on 2024-05-08

View PDF (1 pages)

10/07/2024

Cessation of Stewart Kohl as a person with significant control on 2024-05-08

View PDF (1 pages)

10/07/2024

Cessation of Béla Szigethy as a person with significant control on 2024-05-08

View PDF (1 pages)

23/05/2024

Termination of appointment of Stuart Baxter as a director on 2024-05-08

View PDF (1 pages)

23/05/2024

Termination of appointment of Cameron Dare as a director on 2024-05-08

View PDF (1 pages)

23/05/2024

Termination of appointment of Derek Lewis Porter as a director on 2024-05-08

View PDF (1 pages)

23/05/2024

Appointment of Mr Prajval Deep Avaiyengar Parthasarathy as a director on 2024-05-08

View PDF (2 pages)

23/05/2024

Appointment of Mr Kevin Hadlock as a director on 2024-05-08

View PDF (2 pages)

23/05/2024

Appointment of Mr David Wilson as a director on 2024-05-08

View PDF (2 pages)

23/05/2024

Appointment of Mr Matthew Martinez as a secretary on 2024-05-08

View PDF (2 pages)

09/05/2024

Satisfaction of charge 067498830002 in full

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09/05/2024

Satisfaction of charge 067498830001 in full

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18/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

26/08/2022

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

View PDF (18 pages)

08/08/2022

Registration of charge 067498830002, created on 2022-08-05

View PDF (56 pages)

19/05/2022

Director's details changed for Mr Cameron Dare on 2022-05-19

View PDF (2 pages)

23/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (18 pages)

16/12/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

05/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (17 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

28/10/2020

Termination of appointment of Jason Cattonar as a secretary on 2020-09-22

View PDF (1 pages)

01/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

27/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Glenn Robert Drayton as a director on 2019-05-27

View PDF (1 pages)

07/06/2019

Accounts for a small company made up to 2018-06-30

View PDF (17 pages)

18/12/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

16/05/2018

Termination of appointment of Cameron Dare as a secretary on 2018-03-20

View PDF (1 pages)

16/05/2018

Appointment of Mr Derek Lewis Porter as a director on 2018-01-16

View PDF (2 pages)

16/05/2018

Appointment of Mr Jason Cattonar as a secretary on 2018-03-20

View PDF (2 pages)

30/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

29/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

17/11/2017

Memorandum and Articles of Association

View PDF (7 pages)

17/11/2017

Resolutions

View PDF (4 pages)

15/11/2017

Change of details for Mr Béla Szigethy as a person with significant control on 2017-11-08

View PDF (2 pages)

14/11/2017

Notification of Béla Szigethy as a person with significant control on 2017-09-29

View PDF (2 pages)

14/11/2017

Notification of Stewart Kohl as a person with significant control on 2017-09-29

View PDF (2 pages)

14/11/2017

Registration of charge 067498830001, created on 2017-11-10

View PDF (49 pages)

20/10/2017

Appointment of Mr Stuart Baxter as a director on 2017-09-29

View PDF (2 pages)

20/10/2017

Appointment of Mr Cameron Dare as a secretary on 2017-09-29

View PDF (2 pages)

20/10/2017

Appointment of Mr Cameron Dare as a director on 2017-09-29

View PDF (2 pages)

20/10/2017

Termination of appointment of Louise Denita Drayton as a secretary on 2017-09-29

View PDF (1 pages)

20/10/2017

Termination of appointment of Louise Denita Drayton as a director on 2017-09-29

View PDF (1 pages)

20/10/2017

Cessation of Louise Denita Drayton as a person with significant control on 2017-09-29

View PDF (1 pages)

16/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

21/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

05/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

24/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2014-06-30

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30/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

30/12/2014

Director's details changed for Dr Glenn Robert Drayton on 2014-04-01

View PDF (2 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

29/01/2014

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

19/11/2012

Director's details changed for Mrs Louise Denita Drayton on 2012-11-01

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

13/08/2012

Appointment of Mrs Louise Denita Drayton as a director

View PDF (2 pages)

11/07/2012

Registered office address changed from 815/1 Lyric Square London W6 0NB United Kingdom on 2012-07-11

View PDF (1 pages)

23/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

17/09/2010

Registered office address changed from 223 Grove House 27 Hammersmith Grove London W6 0JL on 2010-09-17

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

31/03/2010

Registered office address changed from C/O Energy Exemplar Europe 23 Hammersmith Grove London W6 0JL on 2010-03-31

View PDF (1 pages)

12/02/2010

Previous accounting period shortened from 2009-11-30 to 2009-06-30

View PDF (1 pages)

14/12/2009

Registered office address changed from C/O Energy Exemplar Europe 223 Grove House 27 Hammersmith Grove London W6 0JL United Kingdom on 2009-12-14

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

14/12/2009

Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 2009-12-14

View PDF (1 pages)

14/12/2009

Secretary's details changed for Mr Louise Denita Drayton on 2009-12-14

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Glenn Robert Drayton on 2009-12-14

View PDF (2 pages)

14/11/2008

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

14/11/2026

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
Ms Louise Denita Drayton	Director	02/07/2012 - 29/09/2017	-
Dare, Cameron	Director	29/09/2017 - 08/05/2024	1
Baxter, Stuart	Director	29/09/2017 - 08/05/2024	1
Porter, Derek Lewis	Director	16/01/2018 - 08/05/2024	-
Parthasarathy, Prajval Deep Avaiyengar	Director	08/05/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ENERGY EXEMPLAR(EUROPE) LTD

ENERGY EXEMPLAR(EUROPE) LTD is an(a) Active company incorporated on 14/11/2008 with the registered office located at Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA. 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 ENERGY EXEMPLAR(EUROPE) LTD?

ENERGY EXEMPLAR(EUROPE) LTD is currently Active. It was registered on 14/11/2008 .

Where is ENERGY EXEMPLAR(EUROPE) LTD located?

ENERGY EXEMPLAR(EUROPE) LTD is registered at Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA.

What does ENERGY EXEMPLAR(EUROPE) LTD do?

ENERGY EXEMPLAR(EUROPE) 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 EXEMPLAR(EUROPE) LTD?

The latest filing was on 17/04/2026: Appointment of Mr Jon Nguyen as a director on 2026-04-15.