3r Energy Limited

Company Registration Number: 04485025

Company registered in England and Wales

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3r Energy Limited is a Private Company Limited by Shares first registered on 12 July 2002. Its current registered address is in London.

Registered Address

STIRLING HOUSE
107 STIRLING ROAD
LONDON
N22 5BN

There are 41 companies currently registered at this postcode, including this one.

All companies at N22 5BN

Registration Data

Company Number

04485025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,624,035£1,069,834£2,344,267£1,459,967£1,015,409£449,798
of which Cash £117,825£4,849£60,870£77,248£24,904£41,446
Total Assets £1,624,035£1,069,834£2,344,267£1,459,967£1,015,409£449,798
Current Liabilities £676,634£370,155£1,465,375£754,977£728,871£219,339
Net Current Assets £947,401£699,679£878,892£704,990£286,538£230,459
Total Net Worth £882,512£699,861£879,139£704,990£286,538£230,459

Previous Names

No previous names

Company Officers

  • EBITI, Moyosoreoluwa

    Director

    Appointed on 26 March 2008

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: November 1983

    Stirling House
    107 Stirling Road
    London
    N22 5BN

  • EBITI, Rafiu Adisa

    Director

    Appointed on 12 July 2002

     

    Nationality: Nigerian

    Occupation: Accountant/Businessman

    Month of birth: April 1954

    16
    Niven Lane
    Oxley Park
    Milton Keynes
    MK4 4TP
    England

  • EKONG, Roy

    Secretary

    Appointed on 12 July 2002

    Resigned on 1 December 2007

    87 Lynton Mead
    London
    N20 8DH

  • IC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2014

    Resigned on 23 July 2015

    Stirling House
    Stirling Road
    London
    N22 5BN
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INNOVATIVE COMPANY SOLUTION LIMITED

    Corporate Secretary

    Appointed on 13 October 2013

    Resigned on 23 April 2014

    107
    Stirling Road
    London
    N22 5BN
    United Kingdom

  • STELLA SECRETARIES (UK) LTD

    Corporate Secretary

    Appointed on 1 December 2007

    Resigned on 13 October 2013

    9th Floor Les Bacha
    Cathedral Square
    Port Louis
    Mauritius

  • EKONG, Roy

    Director

    Appointed on 12 July 2002

    Resigned on 1 December 2007

    Nationality: German

    Occupation: Marketing Consultant

    Month of birth: May 1961

    87 Lynton Mead
    London
    N20 8DH

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3TVM. Transaction: MzE1MzIwNTczOWFkaXF6a2N4.

  2. 7 May 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4L4W. Transaction: MzE0Nzg5MzQxOWFkaXF6a2N4.

  3. 23 July 2015 Termination of appointment of Ic Secretaries Limited as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM02. Barcode: X4C9AOQJ. Transaction: MzEyNzYwNjUwMWFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTT4OJ. Transaction: MzEyNzI4MDY0MmFkaXF6a2N4.

  5. 11 May 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXPVF. Transaction: MzEyMjU0NjUxNWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3H5KKEB. Transaction: MzEwODI0NjQ0N2FkaXF6a2N4.

  7. 2 May 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XD98Y. Transaction: MzA5OTM0Njg4MGFkaXF6a2N4.

  8. 23 April 2014 Appointment of Ic Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36ER46P. Transaction: MzA5ODY1NTczMWFkaXF6a2N4.

  9. 23 April 2014 Termination of appointment of Innovative Company Solution Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ER2DS. Transaction: MzA5ODY1NTE5M2FkaXF6a2N4.

  10. 4 April 2014 Termination of appointment of Stella Secretaries (Uk) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35456MQ. Transaction: MzA5NzY0MzAzNmFkaXF6a2N4.

  11. 4 April 2014 Appointment of Innovative Company Solution Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35456DL. Transaction: MzA5NzY0MjkyNWFkaXF6a2N4.

  12. 23 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7881M. Transaction: MzA4MTk4MzE3NWFkaXF6a2N4.

  13. 23 July 2013 Director's details changed for Rafiu Ebiti on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2D7881E. Transaction: MzA4MTk4Mjk4MWFkaXF6a2N4.

  14. 23 July 2013 Director's details changed for Mr Moyosoreoluwa Abdulrasaq Ebiti on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2D78816. Transaction: MzA4MTk4Mjk3N2FkaXF6a2N4.

  15. 22 April 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26DYYHN. Transaction: MzA3NjY0MTUyNmFkaXF6a2N4.

  16. 25 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW05W3. Transaction: MzA2MTM3NTQ3N2FkaXF6a2N4.

  17. 25 July 2012 Statement of capital following an allotment of shares on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Capital. Type: SH01. Barcode: X1DW02NN. Transaction: MzA2MTM3NDQxMmFkaXF6a2N4.

  18. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y51AX. Transaction: MzA1NjcyNTk4OGFkaXF6a2N4.

  19. 20 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X8QFMVZQ. Transaction: MzA0MDczNjYxM2FkaXF6a2N4.

  20. 20 July 2011 Director's details changed for Mr Moyosoreoluwa Abdulrasaq Ebiti on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X8QFLVZP. Transaction: MzA0MDczNjQxM2FkaXF6a2N4.

  21. 18 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XIFYDQWR. Transaction: MzAzMDYzMDQ5OGFkaXF6a2N4.

  22. 9 August 2010 Statement of capital following an allotment of shares on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Capital. Type: SH01. Barcode: XUPWHMET. Transaction: MzAyMTAxNzE2MmFkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Rafiu Ebiti on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XOE7BM03. Transaction: MzAyMDE3MTg2MGFkaXF6a2N4.

  24. 20 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XMEHJLUC. Transaction: MzAxOTg1NDM2OWFkaXF6a2N4.

  25. 20 July 2010 Director's details changed for Mr Moyosoreoluwa Abdulrasaq Ebiti on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XMEHHLUA. Transaction: MzAxOTg1NDIxNGFkaXF6a2N4.

  26. 20 July 2010 Director's details changed for Rafiu Ebiti on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XMEHILUB. Transaction: MzAxOTg1NDIxNWFkaXF6a2N4.

  27. 20 July 2010 Secretary's details changed for Stella Secretaries (Uk) Ltd on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH04. Barcode: XMEHGLU9. Transaction: MzAxOTg1NDIxM2FkaXF6a2N4.

  28. 21 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XUQJQL1C. Transaction: MzAxNzk2NTc0OGFkaXF6a2N4.

  29. 1 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83VRCW2. Transaction: MjA0MDM5NTc5OWFkaXF6a2N4.

  30. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH01CA9A. Transaction: MjAzMzk5Njg2OWFkaXF6a2N4.

  31. 11 September 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRR931I. Transaction: MjAxMzE3OTg0MGFkaXF6a2N4.

  32. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X490X06D. Transaction: MjAwNjM5MDQyMGFkaXF6a2N4.

  33. 27 March 2008 Director appointed mr moyosoreoluwa abdulrasaq ebiti [View PDF]

    Category: Officers. Type: 288a. Barcode: XPQ99YC4. Transaction: MjAwMjA4MTQ4NmFkaXF6a2N4.

  34. 14 February 2008 Ad 24/01/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjEwODE2MGFkaXF6a2N4.

  35. 4 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MjA4MWFkaXF6a2N4.

  36. 4 December 2007 Registered office changed on 04/12/07 from: 87 lynton mead london N20 8DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA2MTY1MWFkaXF6a2N4.

  37. 4 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2MTc3NGFkaXF6a2N4.

  38. 4 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2MTc3M2FkaXF6a2N4.

  39. 20 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM4OTEzM2FkaXF6a2N4.

  40. 8 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3MDI5NWFkaXF6a2N4.

  41. 25 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMyNzk2N2FkaXF6a2N4.

  42. 10 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyOTM5NGFkaXF6a2N4.

  43. 28 July 2005 Return made up to 12/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzOTcwNWFkaXF6a2N4.

  44. 31 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTc5ODcwN2FkaXF6a2N4.

  45. 10 August 2004 Return made up to 12/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgzMTkwOGFkaXF6a2N4.

  46. 11 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQyNDE3MWFkaXF6a2N4.

  47. 24 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzODk0MmFkaXF6a2N4.

  48. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgyNDk5MWFkaXF6a2N4.

  49. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY4OTU0MWFkaXF6a2N4.

  50. 1 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE1NjQ4NGFkaXF6a2N4.

  51. 15 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM1Mjk3NmFkaXF6a2N4.

  52. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAxOTU5OWFkaXF6a2N4.

  53. 12 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM4NzE5MmFkaXF6a2N4.

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