ENERGY GLASS INTERNATIONAL LIMITED
ENERGY GLASS INTERNATIONAL LIMITED is an active private limited company, incorporated on 3 May 2023. The nature of the business is Production of electricity. The company's registered office is on Covent Garden, London. The company's next accounts are due on 3 February 2025, and fall under the accounts category: No Accounts Filed. ENERGY GLASS INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14844878 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 03/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 31/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From incorporation onwards:
ENERGY GLASS INTERNATIONAL LIMITED
Directors
(The company's officers)
MR STEPHEN ALEXANDER
(~71 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2023
MR TIM COBLEY
(~56 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2023
MR ROBERT KENNETH TARRANT
(~62 year old British national)
3 GROVE ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 3QR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2023
Shareholders
(Persons of Significant Control)
Mr Robert Kenneth Tarrant
(~62 year old British national)
3, Grove Road South, Southsea, PO5 3QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2023
Stephen Alexander
(~71 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2023
Connections
(Shared officers)
- MR ROBERT KENNETH TARRANT
- MR ROBERT KENNETH TARRANT
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)
ENERGY GLASS INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of ENERGY GLASS INTERNATIONAL LIMITED at local scale
Map of ENERGY GLASS INTERNATIONAL LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)