SISTER ENERGY LIMITED
SISTER ENERGY LIMITED is an active private limited company, incorporated on 18 March 2016. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Great West Road, Isleworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SISTER ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10073082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR 690 GREAT WEST ROAD |
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Address Line 2 | OSTERLEY VILLAGE |
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Post Town | ISLEWORTH |
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Country | UNITED KINGDOM |
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Postcode | TW7 4PU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | 02/04/2023 |
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Return
Next Due Date | 15/04/2017 |
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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)
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SISTER ENERGY LIMITED
Directors
(The company's officers)
ZAHARA MILLA CAZAC
(~20 year old British national)
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
Shareholders
(Persons of Significant Control)
Balthazar Bernard Cazac
(~51 year old British national)
First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, 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 06/04/2016
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)
SISTER ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, TW7 4PU.
Map of SISTER ENERGY LIMITED at local scale
Map of SISTER ENERGY LIMITED at district scale
More Companies in TW7 4PU
Other companies with registered offices in TW7 4PU:
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)