ENTRIX ENERGY UK LTD
ENTRIX ENERGY UK LTD is an active private limited company, incorporated on 7 June 2022. The nature of the business is Trade of electricity. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ENTRIX ENERGY UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14157331 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 05/07/2023 |
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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)
35140 - Trade of electricity
Company Name History
From incorporation onwards:
ENTRIX ENERGY UK LTD
Directors
(The company's officers)
MR RAUL VIJAY MARRERO
(~49 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2023
MR STEFFEN SCHULZCHEN
(~31 year old German national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in GERMANY
Appointed on 07/06/2022
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 07/06/2022
Shareholders
(Persons of Significant Control)
Alexander Karsten Samwer
(~49 year old German national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/06/2022
Connections
(Shared officers)
- ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
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)
ENTRIX ENERGY UK LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of ENTRIX ENERGY UK LTD at local scale
Map of ENTRIX ENERGY UK LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)