Africa New Energies Limited

Company Registration Number: 08292371

Company registered in England and Wales

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Africa New Energies Limited is a Private Company Limited by Shares first registered on 13 November 2012. Its current registered address is in Surbiton, Surrey.

Registered Address

276 EWELL ROAD
SURBITON
SURREY
ENGLAND
KT6 7AG

There are 80 companies currently registered at this postcode, including this one.

All companies at KT6 7AG

Registration Data

Company Number

08292371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £317,181£134,345£186,038
of which Cash £20,863£71,141£167,763
Total Assets £317,181£134,345£186,038
Current Liabilities £2,537£0£296,347
Net Current Assets £314,644£134,345£-110,309
Total Net Worth £-168,177£-460,700£-119,148

Previous Names

No previous names

Company Officers

  • CAMPBELL, Anthony Chima

    Secretary

    Appointed on 26 February 2016

     

    2nd Floor Flat
    Cannon Street Road
    London
    E1 2LH
    England

  • CAMPBELL, Anthony Clement

    Director

    Appointed on 22 April 2016

     

    Nationality: Uk

    Occupation: Lawyer

    Month of birth: June 1980

    128
    2nd Floor Flat
    128 Cannon Street Road
    London
    E1 2LH
    United Kingdom

  • JONES, Richard Carno

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Lawyer/Retired Solicitor

    Month of birth: February 1946

    Sandridgebury Court
    Sandridgebury Lane
    St Albans
    Herts
    AL3 6JB
    United Kingdom

  • LARKIN, Stephen Charles Gordon

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: February 1973

    276
    Ewell Road
    Surbiton
    Surrey
    KT6 7AG
    England

  • RAW, Brendon Gareth

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1975

    276
    Ewell Road
    Surbiton
    Surrey
    KT6 7AG
    England

  • JONES, Richard Carno

    Secretary

    Appointed on 12 December 2013

    Resigned on 29 February 2016

    Sandridgebury Court
    Sandridgebury Lane
    St Albans
    Herts
    AL3 6JB
    United Kingdom

  • RAW, Brendon

    Secretary

    Appointed on 14 December 2012

    Resigned on 12 July 2013

    52
    Basin Approach
    London
    E14 7JA
    England

  • WALSH, David

    Secretary

    Appointed on 13 November 2012

    Resigned on 14 December 2012

    68
    Beresford Avenue
    Surbiton
    KT5 9LW
    United Kingdom

  • MILLERS ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 12 July 2013

    Resigned on 4 December 2013

    4th Floor
    36 Spital Square
    London
    E1 6DY
    England

  • HUTCHISON, Peter

    Director

    Appointed on 12 December 2013

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Geologist

    Month of birth: March 1951

    Cairngill House
    Sandyhills
    Dalbeattie
    DG5 4NZ
    United Kingdom

  • SMIT, Christo Herman

    Director

    Appointed on 31 July 2013

    Resigned on 1 January 2014

    Nationality: South African

    Occupation: Businessman

    Month of birth: August 1955

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • WALSH, David John

    Director

    Appointed on 13 November 2012

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1973

    68
    Beresford Avenue
    Surbiton
    KT5 9LW
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOGX76. Transaction: MzE2Mjg3MjE2M2FkaXF6a2N4.

  2. 14 May 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: D55PH5JD. Transaction: MzE0ODUzNTExMWFkaXF6a2N4.

  3. 12 May 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A55XO295. Transaction: MzE0NzkwNTA0OGFkaXF6a2N4.

  4. 23 April 2016 Appointment of Mr Anthony Clement Campbell as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55JUAUA. Transaction: MzE0NzA1MzU3OGFkaXF6a2N4.

  5. 2 March 2016 Appointment of Mr Anthony Chima Campbell as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: X51U2RCH. Transaction: MzE0MzA0ODgzNGFkaXF6a2N4.

  6. 2 March 2016 Termination of appointment of Richard Carno Jones as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X51U2Q2Z. Transaction: MzE0MzA0ODMxMGFkaXF6a2N4.

  7. 3 February 2016 Amended total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4Z7UIII. Transaction: MzE0MTEyNjc5MGFkaXF6a2N4.

  8. 25 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4Z5ASBL. Transaction: MzE0MDMwMjc3OGFkaXF6a2N4.

  9. 18 January 2016 Statement of capital following an allotment of shares on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH01. Barcode: A4YFJ7V4. Transaction: MzEzOTY1Mzc3OWFkaXF6a2N4.

  10. 13 October 2015 Termination of appointment of Peter Hutchison as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4HWH9D5. Transaction: MzEzMjkxODIxNGFkaXF6a2N4.

  11. 22 September 2015 Registered office address changed from Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD England to 276 Ewell Road Surbiton Surrey KT6 7AG on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GDHX97. Transaction: MzEzMTMyNzA5MWFkaXF6a2N4.

  12. 17 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BTTH0A. Transaction: MzEyNzI4NTM0MGFkaXF6a2N4.

  13. 21 May 2015 Registered office address changed from 25 Moorgate London EC2R 6AY England to Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UKPR6. Transaction: MzEyMzY2NjIzMGFkaXF6a2N4.

  14. 5 May 2015 Statement of capital following an allotment of shares on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Capital. Type: SH01. Barcode: A45ZI4T6. Transaction: MzEyMjU1MDM2NWFkaXF6a2N4.

  15. 4 February 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: A3ZQG0UX. Transaction: MzExNjIyNzM3MWFkaXF6a2N4.

  16. 22 January 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: A3YY4Q63. Transaction: MzExNTQ5MzE0MWFkaXF6a2N4.

  17. 30 September 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: A3H6DUVS. Transaction: MzEwODUxNjA3MWFkaXF6a2N4.

  18. 30 September 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: A3H6DUVK. Transaction: MzEwODUxNTg2MmFkaXF6a2N4.

  19. 30 September 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: A3H6DUW0. Transaction: MzEwODUxNTY5OGFkaXF6a2N4.

  20. 2 September 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: A3F424IH. Transaction: MzEwNjQxMzYwM2FkaXF6a2N4.

  21. 2 September 2014 Statement of capital following an allotment of shares on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Capital. Type: SH01. Barcode: A3F424J5. Transaction: MzEwNjQxMzYwMmFkaXF6a2N4.

  22. 2 September 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: A3F424IX. Transaction: MzEwNjQxMzYwNWFkaXF6a2N4.

  23. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E752V4. Transaction: MzEwNTUwMzQ3M2FkaXF6a2N4.

  24. 30 April 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X36WZ2A3. Transaction: MzA5OTE4MDkwOGFkaXF6a2N4.

  25. 17 February 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XJEO8. Transaction: MzA5NDY0NDM2NmFkaXF6a2N4.

  26. 27 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: S30GCSYA. Transaction: MzA5MzM5MjAyNWFkaXF6a2N4.

  27. 13 January 2014 Termination of appointment of Christo Smit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHBAC2. Transaction: MzA5MjUwNDE3MWFkaXF6a2N4.

  28. 31 December 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2NMCEZM. Transaction: MzA5MTcyMDcxOWFkaXF6a2N4.

  29. 24 December 2013 Statement of capital following an allotment of shares on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Capital. Type: SH01. Barcode: A2NN0376. Transaction: MzA5MTQ2ODE3M2FkaXF6a2N4.

  30. 17 December 2013 Appointment of Mr Richard Carno Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NF1QJL. Transaction: MzA5MDkyMjAzNmFkaXF6a2N4.

  31. 17 December 2013 Appointment of Mr Richard Carno Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF0P28. Transaction: MzA5MDkxMDcxN2FkaXF6a2N4.

  32. 17 December 2013 Appointment of Mr Peter Hutchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF0MV7. Transaction: MzA5MDkxMDA1NWFkaXF6a2N4.

  33. 4 December 2013 Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHBPBK. Transaction: MzA5MDA2NDQzOGFkaXF6a2N4.

  34. 4 December 2013 Termination of appointment of Millers Associates Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MHBM2G. Transaction: MzA5MDA2Mzg1MmFkaXF6a2N4.

  35. 9 September 2013 Appointment of Mr Christo Herman Smit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKLJKO. Transaction: MzA4NDY5MzQzMmFkaXF6a2N4.

  36. 22 August 2013 Statement of capital following an allotment of shares on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Capital. Type: SH01. Barcode: A2F56VWA. Transaction: MzA4MzY5NTcxM2FkaXF6a2N4.

  37. 23 July 2013 Registered office address changed from 52 Basin Approach London E14 7JA England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: A2CXST9J. Transaction: MzA4MTk2NTcxMmFkaXF6a2N4.

  38. 23 July 2013 Appointment of Millers Associates Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2CXST9N. Transaction: MzA4MTk2NTUzOGFkaXF6a2N4.

  39. 23 July 2013 Termination of appointment of Brendon Raw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2CXST9V. Transaction: MzA4MTk2NTQ3NmFkaXF6a2N4.

  40. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk2NTI5NGFkaXF6a2N4.

  41. 23 July 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: A2CXST6O. Transaction: MzA4MTk2NTIzM2FkaXF6a2N4.

  42. 23 July 2013 Sub-division of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH02. Barcode: A2CXST6W. Transaction: MzA4MTk2NTA2NWFkaXF6a2N4.

  43. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk2NTAxMGFkaXF6a2N4.

  44. 15 December 2012 Termination of appointment of David Walsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NUHE7U. Transaction: MzA2OTQ0ODU0OWFkaXF6a2N4.

  45. 15 December 2012 Appointment of Mr Brendon Raw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NUHE61. Transaction: MzA2OTQ0ODUzOGFkaXF6a2N4.

  46. 14 December 2012 Termination of appointment of David Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRYWQ2. Transaction: MzA2OTQyOTI1OGFkaXF6a2N4.

  47. 14 December 2012 Appointment of Mr Stephen Charles Gordon Larkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRYWPU. Transaction: MzA2OTQyOTI1NWFkaXF6a2N4.

  48. 14 December 2012 Appointment of Mr Brendon Gareth Raw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRYR8Q. Transaction: MzA2OTQyODM1N2FkaXF6a2N4.

  49. 13 December 2012 Registered office address changed from 68 Beresford Avenue Surbiton KT5 9LW England on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPAZXM. Transaction: MzA2OTM1NTM2NWFkaXF6a2N4.

  50. 13 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LMCO5V. Transaction: MzA2NzQ1MDcwMmFkaXF6a2N4.

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