Company information:
Energi Europe Limited (No: 04724768)
Address: ST GEORGE'S QUARTER, NEW NORTH PARADE, HUDDERSFIELD, WEST YORKSHIRE, HD1 5JP
Status: Active
Incorporated: 04-Jul-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: MOHAMMAD IQBAL PURI ( DOB: Jan-1989 From: Apr-2016 )
Current Secretary: MOHAMED TAYSSIR ISMAIL ( DOB: Dec-1945 From: Jun-2007 )
Resigned Director: SABINA ARSHAD ( From: Oct-2005 To: Jun-2006 )
Resigned Director: SABEEL ARSHAD ( From: Apr-2007 To: Jun-2007 )
Resigned Director: SIRAJ AHMED MOHAMED DADABHOY ( From: Apr-2003 To: Oct-2004 )
Resigned Director: MAJID SIDDIQUE DAWOOD ( DOB: Nov-1947 From: Oct-2004 To: Jun-2007 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: SAMANTHA MAYALL ( From: Jun-2006 To: Apr-2007 )
Resigned Director: IRFAN IQBAL PURI ( From: Feb-2010 To: Apr-2016 )
Resigned Director: ZILAY WAHAB WAHIDY ( From: Apr-2003 To: Oct-2004 )
Resigned Director: BENJAMIN HEW WINCH ( DOB: Dec-1977 From: Apr-2007 To: Feb-2010 )
Resigned Secretary: SABINA ARSHAD ( From: Apr-2006 To: Jun-2006 )
Resigned Secretary: SABEEL ARSHAD ( From: Apr-2007 To: Jun-2007 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: JUNEID AHMAD MANJOO ( DOB: Jun-1951 From: Apr-2003 To: Jun-2003 )
Resigned Secretary: SAMANTHA MAYALL ( From: Jun-2006 To: Apr-2007 )
Resigned Secretary: CHRISTOPHER EDWARD SHELLEY ( DOB: Mar-1963 From: Apr-2003 To: Apr-2006 )
Persons of Significant Control:
Arnfield Limited, Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Vergin Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-08)
Mr Mohammad Puri, 8 Brendon Street, London, W1H 5HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,218,330 | 1,214,467 | 1,213,695 | 1,212,448 | 1,212,448 | 1,212,448 | 1,212,448 | 1,212,448 | 1218330.0,1214467.0,1213695.0,1212448.0,1212448.0,1212448.0,1212448.0,1212448.0 |
| Fixed assets / Investments, fixed assets | 1,218,330 | 1,214,467 | 1,213,695 | 1218330.0,1214467.0,1213695.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -3,137,632 | -3,137,632 | -3,137,632 | 3,137,632 | 3,137,632 | 3,137,632 | 3,137,632 | 3,137,632 | -3137632.0,-3137632.0,-3137632.0,3137632.0,3137632.0,3137632.0,3137632.0,3137632.0 |
| Total assets less current liabilities | -1,919,302 | -1,923,165 | -1,923,937 | 1,925,184 | 1,925,184 | 1,925,184 | 1,925,184 | 1,925,184 | -1919302.0,-1923165.0,-1923937.0,1925184.0,1925184.0,1925184.0,1925184.0,1925184.0 |
| Net assets (liabilities) | -1,919,302 | -1,923,165 | -1,923,937 | 1,925,184 | 1,925,184 | 1,925,184 | 1,925,184 | 1,925,184 | -1919302.0,-1923165.0,-1923937.0,1925184.0,1925184.0,1925184.0,1925184.0,1925184.0 |
| Equity / share capital and reserves | -1,919,302 | -1,923,165 | -1,923,937 | 1,925,184 | 1,925,184 | 1,925,184 | 1,925,184 | 1,925,184 | -1919302.0,-1923165.0,-1923937.0,1925184.0,1925184.0,1925184.0,1925184.0,1925184.0 |