Company information:
Andros Energy Limited (No: 10933394)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND
Status: Active
Incorporated: 25-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 35210 - Manufacture of gas
Current Director: ALEJANDRO FELIPE CIRUELOS ALONSO ( DOB: Sep-1980 From: Aug-2022 )
Current Director: ALEJANDRO FELIPE CIRUELOS ALONSO ( DOB: Sep-1980 From: Aug-2022 )
Current Director: ALEJANDRO FELIPE CIRUELOS ALONSO ( DOB: Sep-1980 From: Aug-2022 )
Current Director: RAVINDER RUBY JONES ( DOB: Feb-1976 From: Aug-2017 )
Current Director: JAVIER JIMENEZ LABRADO ( DOB: Sep-1981 From: Aug-2022 )
Current Director: JAVIER JIMENEZ LABRADO ( DOB: Sep-1981 From: Aug-2022 )
Current Director: OSCAR PEREZ ( DOB: Sep-1979 From: Aug-2022 )
Current Director: OSCAR PEREZ ( DOB: Sep-1979 From: Aug-2022 )
Current Director: CRISTOBAL SANTA CRUZ ( DOB: Jan-1988 From: Aug-2022 )
Resigned Director: CRISTOBAL SANTA CRUZ ( DOB: Jan-1988 From: Aug-2022 To: Apr-2024 )
Resigned Director: PAUL DAVID THOMPSON ( DOB: Jan-1975 From: Aug-2017 To: Oct-2021 )
Resigned Director: HENRY ROSCOE TOWNSHEND ( DOB: Aug-1984 From: Jul-2021 To: Aug-2022 )
Resigned Director: MARK DAVID WHITE ( DOB: Sep-1973 From: Feb-2021 To: Jul-2022 )
Persons of Significant Control:
Bawden Energy Limited, First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-25)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |