Absolute Energy Capital LLP

Company Registration Number: OC342110

Limited Liability Partnership for England and Wales

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Absolute Energy Capital LLP is a Limited Liability Partnership first registered on 16 December 2008. Its current registered address is in London.

Registered Address

100 PALL MALL
LONDON
SW1Y 5NQ

There are 210 companies currently registered at this postcode, including this one.

All companies at SW1Y 5NQ

Registration Data

Company Number

OC342110

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

16 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,425£94,502£89,149£96,681£914,254£1,773,820£1,050,087
of which Cash £73,159£45,026£74,966£38,380£781,642£287,548£968,645
Total Assets £93,425£94,502£89,149£96,681£914,254£1,773,820£1,050,087
Current Liabilities £23,089£23,644£13,019£14,710£816,309£1,585,233£413,753
Net Current Assets £70,336£70,858£76,130£81,971£97,945£188,587£636,334
Total Net Worth £70,574£70,858£76,130£81,971£100,566£215,273£716,462

Previous Names

  • ABSOLUTE ENERGY LLP, active until 30 March 2009

Company Officers

  • PISANTI, Alberto

    Llp Designated Member

    Appointed on 16 December 2008

     

    Month of birth: August 1971

    100
    Pall Mall
    London
    SW1Y 5NQ

  • TAMBURRINO, Umberto

    Llp Designated Member

    Appointed on 16 December 2008

     

    Month of birth: August 1966

    100
    Pall Mall
    London
    SW1Y 5NQ

  • EADE, Gary

    Llp Member

    Appointed on 1 June 2009

    Resigned on 28 May 2010

    Month of birth: May 1969

    113
    Portsmouth Road
    Cobham
    Surrey
    KT11 1JN

  • FARACE, Hernan

    Llp Member

    Appointed on 1 June 2009

    Resigned on 31 July 2010

    Month of birth: April 1978

    6
    Connaught Close
    London
    W2 2AD

  • GALLINA, Federica

    Llp Member

    Appointed on 1 June 2009

    Resigned on 1 August 2011

    Month of birth: March 1977

    100
    Pall Mall
    London
    SW1Y 5NQ

  • GIANNANDREA, Federico

    Llp Member

    Appointed on 1 June 2009

    Resigned on 28 February 2010

    Month of birth: June 1975

    Flat 54 Ability Plaza 1
    Arbutus Street
    London
    E8 4DT

  • PISCAER, Vincent Maarten

    Llp Member

    Appointed on 1 June 2009

    Resigned on 15 December 2010

    Month of birth: January 1980

    Flat 2
    47 Parliament Hill
    London
    NW3 2TA

  • SEMERARO, Ivana

    Llp Member

    Appointed on 1 June 2009

    Resigned on 25 June 2010

    Month of birth: January 1975

    88 Elgin Mansions
    Elgin Avenue
    London
    W9 1JN

  • SINHA, Surjo

    Llp Member

    Appointed on 1 June 2009

    Resigned on 15 July 2011

    Month of birth: March 1982

    38c
    Campden Hill Court
    Campden Hill Road
    London
    W8 7HU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5YTJIQH. Transaction: MzE2NzM0NjY0M2FkaXF6a2N4.

  2. 5 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E4NS0J. Transaction: MzE1NjE3NTYwNmFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: LLAR01. Barcode: X4MELZKO. Transaction: MzEzNzY3OTIwNGFkaXF6a2N4.

  4. 26 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DV9O68. Transaction: MzEyOTQzMjA4OGFkaXF6a2N4.

  5. 25 June 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: A49Y94WQ. Transaction: MzEyNTg3MTE5MWFkaXF6a2N4.

  6. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPLA0. Transaction: MzExNDU5MDg3MmFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: LLAR01. Barcode: X3MV3NDM. Transaction: MzExMzU2Nzg2NGFkaXF6a2N4.

  8. 4 March 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A32OO8IW. Transaction: MzA5NTYwNTcyOGFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: LLAR01. Barcode: X2NCBW8B. Transaction: MzA5MDc3ODU2NGFkaXF6a2N4.

  10. 6 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTcxNzYyOWFkaXF6a2N4.

  11. 5 April 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L254UD42. Transaction: MzA3NTcxNzU3MWFkaXF6a2N4.

  12. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE0ODg2N2FkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: LLAR01. Barcode: X1NZI4M3. Transaction: MzA2OTQ3NTU2NmFkaXF6a2N4.

  14. 6 December 2012 Termination of appointment of Surjo Sinha as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1N77T9V. Transaction: MzA2ODkzMjU2OWFkaXF6a2N4.

  15. 6 December 2012 Termination of appointment of Federica Gallina as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1N77TA3. Transaction: MzA2ODkzMjU2N2FkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: LLAR01. Barcode: X0OKYPBS. Transaction: MzA0OTMzNTEyMGFkaXF6a2N4.

  17. 20 December 2011 Member's details changed for Federica Gallina on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: LLCH01. Barcode: X0OKYPBK. Transaction: MzA0OTMzNTEwM2FkaXF6a2N4.

  18. 1 August 2011 Member's details changed for Umberto Tamburrino on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: LLCH01. Barcode: XCX46WBN. Transaction: MzA0MTM4ODY0NWFkaXF6a2N4.

  19. 1 August 2011 Member's details changed for Alberto Pisanti on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: LLCH01. Barcode: XCX0UWB7. Transaction: MzA0MTM4ODM4NmFkaXF6a2N4.

  20. 29 July 2011 Member's details changed for Federica Gallina on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: LLCH01. Barcode: XBOP8W7W. Transaction: MzA0MTIzNjI4NGFkaXF6a2N4.

  21. 21 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASDHEVZ4. Transaction: MzA0MDgzODkzOGFkaXF6a2N4.

  22. 16 December 2010 Annual return made up to 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: LLAR01. Barcode: X8X28PZ0. Transaction: MzAyODkzMjIxOGFkaXF6a2N4.

  23. 16 December 2010 Member's details changed for Umberto Tamburrino on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: LLCH01. Barcode: X8X26PZY. Transaction: MzAyODkzMjA4N2FkaXF6a2N4.

  24. 16 December 2010 Member's details changed for Surjo Sinha on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: LLCH01. Barcode: X8X25PZX. Transaction: MzAyODkzMjA4NmFkaXF6a2N4.

  25. 16 December 2010 Member's details changed for Federica Gallina on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: LLCH01. Barcode: X8X23PZV. Transaction: MzAyODkzMjA4M2FkaXF6a2N4.

  26. 16 December 2010 Member's details changed for Alberto Pisanti on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: LLCH01. Barcode: X8X24PZW. Transaction: MzAyODkzMjA4NWFkaXF6a2N4.

  27. 16 December 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: LLAD04. Barcode: X8X27PZZ. Transaction: MzAyODkzMjA4OGFkaXF6a2N4.

  28. 15 December 2010 Termination of appointment of Vincent Maarten Piscaer as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X8AROPYH. Transaction: MzAyODg1MDY5NWFkaXF6a2N4.

  29. 25 October 2010 Registered office address changed from Flat 11 Bonington House 16 Gloucester Street London SW1V 2DN on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: LLAD01. Barcode: APP77OG6. Transaction: MzAyNTgxMDYxN2FkaXF6a2N4.

  30. 21 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQIYGOEY. Transaction: MzAyNTY0NjIyNGFkaXF6a2N4.

  31. 7 September 2010 Termination of appointment of Hernan Farace as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AEGU8N3W. Transaction: MzAyMjg1OTU5N2FkaXF6a2N4.

  32. 6 July 2010 Termination of appointment of Ivana Semeraro as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A9FCYLA3. Transaction: MzAxODk5NDg1NGFkaXF6a2N4.

  33. 9 June 2010 Termination of appointment of Gary Eade as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AMNCPKKO. Transaction: MzAxNzIyNzIzOGFkaXF6a2N4.

  34. 7 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: LLAD03. Barcode: AFMDJIRG. Transaction: MzAxMzAwNzI0NWFkaXF6a2N4.

  35. 7 April 2010 Sail address changed from:\hesketh house 2ND floor 43-45 portman square\london\W1H 6HN [View PDF]

    Category: Miscellaneous. Type: LLAD02. Barcode: AFMDKIRH. Transaction: MzAxMzAwNzAzOWFkaXF6a2N4.

  36. 15 March 2010 Termination of appointment of Federico Giannandrea as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AWL44I7O. Transaction: MzAxMTQ1ODgwNWFkaXF6a2N4.

  37. 8 January 2010 Annual return made up to 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: LLAR01. Barcode: RVWW4GEC. Transaction: MzAwNjY3MDcwNmFkaXF6a2N4.

  38. 22 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: LLAD03. Barcode: APP1KFZN. Transaction: MzAwNTUwODA3N2FkaXF6a2N4.

  39. 22 December 2009 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: APP1LFZO. Transaction: MzAwNTUwNzgzMWFkaXF6a2N4.

  40. 30 June 2009 LLP member appointed federico giannandrea [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A1YXBB1T. Transaction: MjAzNjEwNjQyMmFkaXF6a2N4.

  41. 10 June 2009 LLP member appointed hernan farace [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AB5O9AKH. Transaction: MjAzNDc3NTM5MWFkaXF6a2N4.

  42. 10 June 2009 LLP member appointed vincent piscaer [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AB5O8AKG. Transaction: MjAzNDc3NTI2MmFkaXF6a2N4.

  43. 10 June 2009 LLP member appointed federico giannadrea [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AB5OLAKT. Transaction: MjAzNDc3NTE1MWFkaXF6a2N4.

  44. 10 June 2009 LLP member appointed ivana semeraro [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AB5O7AKF. Transaction: MjAzNDc3NTEwOWFkaXF6a2N4.

  45. 10 June 2009 LLP member appointed federica gallina [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AB5O6AKE. Transaction: MjAzNDc3NTA1NGFkaXF6a2N4.

  46. 10 June 2009 LLP member appointed surjo sinha [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AB5OKAKS. Transaction: MjAzNDc3NDk5NWFkaXF6a2N4.

  47. 10 June 2009 LLP member appointed gary eade [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AB5OJAKR. Transaction: MjAzNDc3NDk0NmFkaXF6a2N4.

  48. 30 March 2009 Change of name 23/03/2009 [View PDF]

    Category: Other. Type: LLP3. Barcode: ACUE78IR. Transaction: MjAyOTM3MzA4N2FkaXF6a2N4.

  49. 27 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzNTgxMzM0NGFkaXF6a2N4.

  50. 27 March 2009 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: ACUE78IR. Transaction: MjAyOTM3MzE3NGFkaXF6a2N4.

  51. 26 March 2009 Currext from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AEAD88G7. Transaction: MjAyOTEyMTY4MGFkaXF6a2N4.

  52. 16 December 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: LDC7D5PO. Transaction: MjAyMDM4OTMwM2FkaXF6a2N4.

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