EMPYREAL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
EMPYREAL ENERGY LIMITED
COMPANY NUMBER
08441080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/03/2013
(11 years and 8 months old)
WEBSITE
empyrealenergy.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
7-10 Chandos Street
London
W1G 9DQ
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 |
|---|---|---|
| NEXTENERGY SOLAR HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| EMPYREAL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPYREAL ENERGY LIMITED?
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 EMPYREAL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPYREAL ENERGY LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 145 |
View Report |
|
03/08/2017 - Present (7 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 109 Past: 38 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 54 Past: 25 |
View Report |
|
Director: 12/03/2013 - Present (11 years and 8 months) Secretary: 12/03/2013 - Present (11 years and 8 months) Born in May 1977 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
12/03/2013 - 20/12/2016 (3 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 25/10/2021 | New Board Member Enrico Corazza (923566693) Appointed |
| 25/10/2021 | Juliet Guerri (918946283) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 07/08/2017 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 07/08/2017 | Ross Grier (916248683) has left the board |
| 18/04/2017 | New Annual Return filed |
| 06/04/2017 | LAGGAN SECRETARIES LIMITED (922737309) has left the board |
| 06/04/2017 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 23/03/2017 | New Company Secretary LAGGAN SECRETARIES LIMITED (922737309) Appointed |
| 20/01/2017 | Juliet Guerri (922219301) has left the board |
| 20/01/2017 | New Board Member Juliet Guerri (918946283) Appointed |
| 13/01/2017 | New Board Member Ross Grier (916248683) Appointed |
| 13/01/2017 | METRO CONSULTANCY LIMITED (917654764) has left the board |
| 13/01/2017 | Alka Alka Jasooja (917654765) has left the board |
| 13/01/2017 | Alka Jasooja (917504970) has left the board |
| 13/01/2017 | New Board Member Juliet Guerri (922219301) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 28/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 24/06/2015 | Change in Reg. Office |
| 22/03/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 20/05/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
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