ANERGI NIGERIA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ANERGI NIGERIA INVESTMENTS LIMITED
COMPANY NUMBER
09183919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2014
(10 years and 3 months old)
WEBSITE
www.aldwych-international.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/08/2014
17/03/2021
ALDWYCH NIGERIA INVESTMENTS LIMITED
LONDON
EC2V 7NQ
Telephone: 04207776190
TPS: No
85 Gresham Street
LONDON
EC2V 7NQ
Credit Risk Overview
Want to learn more about ANERGI NIGERIA INVESTMENTS 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 |
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 NIGERIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 10/05/2024 | Neil Hopkins (919031943) has left the board |
Credit Risk Overview
Want to learn more about ANERGI NIGERIA INVESTMENTS 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 ANERGI NIGERIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANERGI NIGERIA INVESTMENTS 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 |
|---|---|---|---|---|
|
01/05/2024 - 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 |
|
20/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/08/2014 - Present (10 years and 3 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
26/08/2014 - Present (10 years and 3 months) Born in Sep 1947 |
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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 10/05/2024 | Neil Hopkins (919031943) has left the board |
| 10/05/2024 | Neil Allen Hopkins (906599540) has left the board |
| 09/05/2024 | New Company Secretary Omosuyi Fred-Omojole (932274930) Appointed |
| 09/05/2024 | New Board Member Maria Stratonova (932275279) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 14/01/2020 | Change in Reg. Office |
| 09/01/2020 | Change in Reg. Office |
| 10/09/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts 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 |
| 08/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | Mark Stuart Fitzpatrick (918763279) has left the board |
| 31/05/2018 | New Board Member Helen Tarnoy (920116392) Appointed |
| 31/05/2018 | Helen Tarnoy (910088954) has left the board |
| 31/05/2018 | New Board Member Mark Stuart Fitzpatrick (920116391) Appointed |
| 12/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 03/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/09/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 18/09/2014 | New Board Member Helen Tarnoy (910088954) Appointed |
| 10/09/2014 | Neil Allen Hopkins (906599540) has left the board |
| 10/09/2014 | New Board Member Mark Stuart Fitzpatrick (918763279) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
