ANERGI TURKANA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ANERGI TURKANA HOLDINGS LTD
COMPANY NUMBER
08719499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2013
(11 years and 1 months old)
WEBSITE
www.aldwych-international.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/10/2013
17/03/2021
ALDWYCH TURKANA HOLDINGS LIMITED
LONDON
EC2V 7NQ
Telephone: 04207776190
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 POWER 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 |
|---|---|
| 10/05/2024 | Neil Hopkins (918184795) has left the board |
| 10/05/2024 | Neil Allen Hopkins (906599540) has left the board |
| 09/05/2024 | New Company Secretary Omosuyi Fred-Omojole (932274905) Appointed |
Credit Risk Overview
Want to learn more about ANERGI TURKANA HOLDINGS 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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANERGI TURKANA HOLDINGS 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 |
|---|---|---|---|---|
|
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 |
|
04/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/11/2013 - Present (11years) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
21/11/2013 - Present (11years) 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 |
|---|---|
| 10/05/2024 | Neil Hopkins (918184795) has left the board |
| 10/05/2024 | Neil Allen Hopkins (906599540) has left the board |
| 09/05/2024 | New Company Secretary Omosuyi Fred-Omojole (932274905) Appointed |
| 09/05/2024 | New Board Member Maria Stratonova (932275279) Appointed |
| 18/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 14/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 14/01/2020 | Change in Reg. Office |
| 09/01/2020 | Change in Reg. Office |
| 22/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Neil Allen Hopkins (906599540) Appointed |
| 18/09/2018 | Helen Tarnoy (920116392) has left the board |
| 18/09/2018 | Mark Stuart Fitzpatrick (920116391) has left the board |
| 31/05/2018 | Mark Stuart Fitzpatrick (910088955) has left the board |
| 31/05/2018 | Helen Tarnoy (910088954) has left the board |
| 31/05/2018 | New Board Member Helen Tarnoy (920116392) Appointed |
| 31/05/2018 | New Board Member Mark Stuart Fitzpatrick (920116391) Appointed |
| 12/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 03/12/2013 | New Board Member Mark Stuart Fitzpatrick (910088955) Appointed |
| 03/12/2013 | Mark Stuart Fitzpatrick (918316921) has left the board |
| 28/11/2013 | New Board Member Mark Stuart Fitzpatrick (918316921) Appointed |
| 28/11/2013 | Neil Allen Hopkins (906599540) has left the board |
| 28/11/2013 | New Board Member Helen Tarnoy (910088954) Appointed |
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