Additional Energy Limited

Company Registration Number: 09508808

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Additional Energy Limited is a Private Company Limited by Shares first registered on 25 March 2015. Its current registered address is in London.

Registered Address

EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
ENGLAND
EC4A 3AQ

There are 365 companies currently registered at this postcode, including this one.

All companies at EC4A 3AQ

Registration Data

Company Number

09508808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £415,288
of which Cash £356,277
Total Assets £415,288
Current Liabilities £167,315
Net Current Assets £247,973
Total Net Worth £250,853

Previous Names

No previous names

Company Officers

  • SINCLAIR, Geoffrey David

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    38
    Sledge Tower
    Dalston Square
    London
    E8 3GT
    England

  • GUNST, Andreas Joerg

    Director

    Appointed on 25 March 2015

    Resigned on 6 May 2015

    Nationality: German

    Occupation: Solicitor (England And Wales)

    Month of birth: June 1975

    Dla Piper Uk Llp, 3
    Noble Street
    London
    EC2V 7EE
    United Kingdom

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

Latest Filings

  1. 28 March 2017 Director's details changed for Geoffrey David Sinclair on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X634OCAG. Transaction: MzE3MjE1MTU2NGFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FHEO. Transaction: MzE3MjAwMjQ1OWFkaXF6a2N4.

  3. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ICF4FL. Transaction: MzE2MDg1NTY0NWFkaXF6a2N4.

  4. 3 May 2016 Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW [View PDF]

    Category: Address. Type: AD03. Barcode: X55X7FOJ. Transaction: MzE0NzUzNjY3NmFkaXF6a2N4.

  5. 29 April 2016 Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW [View PDF]

    Category: Address. Type: AD02. Barcode: X55X7FRV. Transaction: MzE0NzUzNjY4MWFkaXF6a2N4.

  6. 29 April 2016 Registered office address changed from 34B York Way London N1 9AB England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X7FK0. Transaction: MzE0NzUzNjU3M2FkaXF6a2N4.

  7. 29 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55X765K. Transaction: MzE0NzUzNDIyMmFkaXF6a2N4.

  8. 2 June 2015 Termination of appointment of Andreas Joerg Gunst as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X48PQG1C. Transaction: MzEyNDM4Mjc1MmFkaXF6a2N4.

  9. 20 May 2015 Appointment of Geoffrey David Sinclair as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X47RWW2A. Transaction: MzEyMzU1NDgxNWFkaXF6a2N4.

  10. 20 May 2015 Registered office address changed from Dla Piper Uk Llp, 3 Noble Street London EC2V 7EE United Kingdom to 34B York Way London N1 9AB on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RX9ND. Transaction: MzEyMzU1Nzc4M2FkaXF6a2N4.

  11. 25 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43UZCMG. Transaction: MzExOTgzNzg3M2FkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:47:40 +0100