ANERGI TURKANA INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
ANERGI TURKANA INVESTMENTS LTD
COMPANY NUMBER
08091676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/06/2012
(12 years and 5 months old)
WEBSITE
www.aldwych-international.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/2012
17/03/2021
ALDWYCH TURKANA INVESTMENTS LIMITED
LONDON
EC2V 7NQ
Telephone: 02077761900
TPS: No
85 Gresham Street
LONDON
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANERGI TURKANA HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANERGI TURKANA INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Neil Allen Hopkins (916960065) has left the board |
| 10/05/2024 | Neil Allen Hopkins (906599540) has left the board |
Credit Risk Overview
Want to learn more about ANERGI TURKANA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANERGI TURKANA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANERGI TURKANA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2023 - Present (1 years and 6 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/06/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/06/2012 - Present (12 years and 4 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANERGI HOLDING COMPANY | N/A | N/A |
| ANERGI POWER HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANERGI GHANA HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANERGI KELVIN HOLDINGS LTD | Non-Trading | View Report |
| ANERGI NIGERIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ANERGI RABAI HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANERGI TURKANA HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANERGI TURKANA INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Neil Allen Hopkins (916960065) has left the board |
| 10/05/2024 | Neil Allen Hopkins (906599540) has left the board |
| 09/05/2024 | New Company Secretary Omosuyi Fred-Omojole (932274892) Appointed |
| 09/05/2024 | New Board Member Maria Stratonova (932275279) Appointed |
| 12/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Omosuyi Fred-Omojole (919131180) Appointed |
| 10/05/2023 | Daniel Robert Chestnutt (926062558) has left the board |
| 07/03/2023 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Accounts filed |
| 19/08/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | Enos Ned Banda (924922978) has left the board |
| 15/01/2020 | New Board Member Daniel Robert Chestnutt (926062558) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 10/01/2020 | Change in Reg. Office |
| 04/10/2019 | New Board Member Enos Ned Banda (924922978) Appointed |
| 02/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 18/09/2018 | Helen Tarnoy (920116392) has left the board |
| 18/09/2018 | Mark Stuart Fitzpatrick (920116391) has left the board |
| 18/09/2018 | New Board Member Neil Allen Hopkins (906599540) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Mark Stuart Fitzpatrick (920116391) Appointed |
| 31/05/2018 | New Board Member Helen Tarnoy (920116392) Appointed |
| 31/05/2018 | Helen Tarnoy (910088954) has left the board |
| 31/05/2018 | Mark Stuart Fitzpatrick (917046709) has left the board |
| 12/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 27/05/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
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