| Company Name | OG Energy Limited |
|---|---|
| Director | Ondrej Gajdos |
| Company Status | Active |
| Company Number | 06355853 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2007(16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Ondrej Gajdos |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Slovak |
| Status | Current |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Environmental Engineer |
| Country of Residence | Slovakia |
| Correspondence Address | Svatoplukova 17 Bratislava 82108 Slovakia |
| Secretary Name | Martina Gajdosova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Svatoplukova 17 Bratislava 82108 Slovakia |
Contact
| Website | ogenergy.co.uk |
|---|
Location
| Registered Address | 5 Brayford Square London E1 0SG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Stepney Green |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ondrej Gajdos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,167 |
| Cash | £1,304 |
| Current Liabilities | £18,166 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (9 pages) |
| 4 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 30 August 2022 | Registered office address changed from Unit 303, Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH England to 5 Brayford Square London E1 0SG on 30 August 2022 (1 page) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
| 6 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 31 March 2021 | Registered office address changed from First Floor, 2E Berol House 25 Ashley Road London N17 9LJ to Unit 303, Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH on 31 March 2021 (1 page) |
| 3 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 28 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 4 July 2018 | Change of details for Mr Ondrej Gajdos as a person with significant control on 3 July 2018 (2 pages) |
| 3 July 2018 | Change of details for Mr Ondrej Gajdos as a person with significant control on 3 July 2018 (2 pages) |
| 3 July 2018 | Termination of appointment of Martina Gajdosova as a secretary on 3 July 2018 (1 page) |
| 4 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 3 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 3 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 27 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
| 27 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 May 2014 | Registered office address changed from Rosebery House Tottenham Lane London N8 9BY on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Rosebery House Tottenham Lane London N8 9BY on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Rosebery House Tottenham Lane London N8 9BY on 6 May 2014 (1 page) |
| 27 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 4 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 4 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Ondrej Gajdos on 30 August 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Ondrej Gajdos on 30 August 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 June 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
| 13 June 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
| 21 January 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 27 November 2008 | Director's change of particulars / ondrej gajdos / 20/03/2008 (1 page) |
| 27 November 2008 | Secretary's change of particulars / martina gajdosova / 20/03/2008 (1 page) |
| 27 November 2008 | Director's change of particulars / ondrej gajdos / 20/03/2008 (1 page) |
| 27 November 2008 | Secretary's change of particulars / martina gajdosova / 20/03/2008 (1 page) |
| 30 August 2007 | Incorporation (15 pages) |
| 30 August 2007 | Incorporation (15 pages) |