Acr Energy Ltd

Company Registration Number: 07304255

Company registered in England and Wales

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Acr Energy Ltd is a Private Company Limited by Shares first registered on 5 July 2010. Its current registered address is in London.

Registered Address

EAGLE HOUSE C/O RAMON LEE & PARTNERS
167 CITY ROAD
LONDON
ENGLAND
EC1V 1AW

There are 571 companies currently registered at this postcode, including this one.

All companies at EC1V 1AW

Registration Data

Company Number

07304255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £26,163£103,879£30,501£17,027£15,120£0
of which Cash £29£101,258£29,046£9,457£10,160£0
Total Assets £26,163£103,879£30,501£17,027£15,120£0
Current Liabilities £53,211£14,435£39,684£31,514£1,408£0
Net Current Assets £-27,048£89,444£-9,183£-14,487£13,712£0
Total Net Worth £-27,048£89,444£-9,183£-14,487£13,712£0

Previous Names

  • AGRO POWER LIMITED, active until 29 November 2010

Company Officers

  • HARPER, Richard

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    21
    St. Andrews Road
    Caversham
    Reading
    RG4 7PH
    United Kingdom

  • VON SCHEVEN, Daniel

    Director

    Appointed on 15 November 2011

     

    Nationality: German

    Occupation: Company Manager

    Month of birth: March 1971

    Eagle House
    C/O Ramon Lee & Partners
    167 City Road
    London
    EC1V 1AW
    England

  • STOKES, Philip Anthony

    Director

    Appointed on 5 July 2010

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1956

    Kemp House
    152/160 City Road
    London
    EC1V 2DW
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 August 2017 Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: X6CSLJYG. Transaction: MzE4MjkxMzA5N2FkaXF6a2N4.

  2. 10 August 2017 Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Address. Type: AD01. Barcode: X6CJRT7V. Transaction: MzE4MjcwNjczN2FkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4DYL4. Transaction: MzE3OTg5Nzk3N2FkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG0AS. Transaction: MzE1ODQwNzYwOWFkaXF6a2N4.

  5. 8 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIM35. Transaction: MzE1MjU0MjQyOWFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDN81. Transaction: MzEzMTk2NDU3NGFkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43IXM. Transaction: MzEyNzQ1MTY5NWFkaXF6a2N4.

  8. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FRGBU1. Transaction: MzEwNzA5NDQ1NWFkaXF6a2N4.

  9. 2 September 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3FKAG9K. Transaction: MzEwNjY1MzM4MGFkaXF6a2N4.

  10. 2 September 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKAFKH. Transaction: MzEwNjY1MzIxNGFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIQ08. Transaction: MzA4NTc3MjYxMGFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRSELD. Transaction: MzA4MTY2NzkyNmFkaXF6a2N4.

  13. 20 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1HTJJBD. Transaction: MzA2NDM3ODQ1MWFkaXF6a2N4.

  14. 19 September 2012 Appointment of Mr Richard Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTJJB5. Transaction: MzA2NDM3ODM3OWFkaXF6a2N4.

  15. 19 September 2012 Termination of appointment of Philip Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTJJAP. Transaction: MzA2NDM3ODM3NmFkaXF6a2N4.

  16. 10 April 2012 Registered office address changed from 17a Doctors Lane Hutton Rudby Yarm North Yorkshire TS15 0EQ England on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X168CES9. Transaction: MzA1NTQ0NzI5NWFkaXF6a2N4.

  17. 5 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X168CGJE. Transaction: MzA1NTQ0NzY0NWFkaXF6a2N4.

  18. 5 April 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X168CEJC. Transaction: MzA1NTQ0NzI1N2FkaXF6a2N4.

  19. 15 November 2011 Appointment of Mr Daniel Von Scheven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCF6BZ9D. Transaction: MzA0NzIyNjQ1MmFkaXF6a2N4.

  20. 1 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XCP1PWBV. Transaction: MzA0MTM2NzkyNWFkaXF6a2N4.

  21. 29 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRGQYPFQ. Transaction: MzAyNzgyNzI5OWFkaXF6a2N4.

  22. 29 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9VJ1PF2. Transaction: MzAyNzgyNjc2NGFkaXF6a2N4.

  23. 13 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWYJ0O3E. Transaction: MzAyNTE4MDI0NmFkaXF6a2N4.

  24. 5 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPU4ULFE. Transaction: MzAxODg2NjYxNmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:49:08 +0100