ECONERGY INTERNATIONAL LIMITED

ECONERGY INTERNATIONAL LIMITED is an active private limited company, incorporated on 13 June 2020. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ECONERGY INTERNATIONAL LIMITED previously had the company name ECONERGY RENEWABLE ENERGY LTD. The company has 14 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	76 - 80 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	12
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

70229 - Management consultancy activities other than financial management

74901 - Environmental consulting activities

Company Name History

From 22/01/2021 onwards:

ECONERGY INTERNATIONAL LIMITED

Prior to 22/01/2021:

ECONERGY RENEWABLE ENERGY LTD

Directors

(The company's officers)

MS SARAH LOUISE BELLIS

(~50 year old British national)

1ST FLOOR 76 - 80 OLD BROAD STREET, LONDON, EC2M 1QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2023

EYAL PODHORZER

(~52 year old Israeli national)

1ST FLOOR 76 - 80 OLD BROAD STREET, LONDON, EC2M 1QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ISRAEL

Appointed on 13/06/2020

RGREEN INVEST

47-51 RUE DE CHAILLOT, 75016 PARIS, FRANCE

Current Director

Appointed on 02/03/2023

YOAV SHAPIRA

(~54 year old Israeli national)

CHURCHILL HOUSE 137 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ISRAEL

Appointed on 13/06/2020

MR ANTHONY PETER SHARPE

(~62 year old British national)

1ST FLOOR 76 - 80 OLD BROAD STREET, LONDON, EC2M 1QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2023

Shareholders

(Persons of Significant Control)

Mr Yoav Shapira

(~54 year old Israeli national)

Churchill House, 137 Brent Street, London, NW4 4DJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/06/2020

Eyal Podhorzer

(~52 year old Israeli national)

1st Floor, 76 - 80 Old Broad Street, London, EC2M 1QP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/06/2020

Connections

(Shared officers)

BARKIP BIOGAS HOLDING LIMITED

MR ANTHONY PETER SHARPE

BARKIP BIOGAS LTD

MR ANTHONY PETER SHARPE

BIO CAPITAL 2 LTD

MR ANTHONY PETER SHARPE

BIO CAPITAL FINANCE LIMITED

MR ANTHONY PETER SHARPE

BIO CAPITAL HOLDINGS LIMITED

MR ANTHONY PETER SHARPE

BIO CAPITAL LTD

MR ANTHONY PETER SHARPE

CORBIERE RENEWABLES LIMITED

MR ANTHONY PETER SHARPE

DALMARNOCK BESS LTD

MR YOAV SHAPIRA

EARNSIDE ENERGY HOLDINGS LTD

MR ANTHONY PETER SHARPE

EARNSIDE ENERGY LIMITED

MR ANTHONY PETER SHARPE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)