Energy Aspects Ltd

Company Name	Energy Aspects Ltd
Company Status	Active
Company Number	08165711
Category	Private Limited Company
Incorporation Date	2 August 2012(11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Jonathan Bronze
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Fredrik Fosse
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	02 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Ms Amrita Sen
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Johannes Grefe
Date of Birth	November 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	16 August 2022(10 years after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	24 October 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Dr Bassam Fattouh
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2018)
Role	Professor
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Dr Trevor Michael Sikorski
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Contact

Website	https://www.energyaspects.com/
Telephone	020 33224100
Telephone region	London

Location

Registered Address	25 North Colonnade London E14 5HZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

340 at £1	Amrita Sen 34.69% Ordinary A
220 at £1	Fredrik Fosse 22.45% Ordinary A
220 at £1	Richard Mallinson 22.45% Ordinary A
100 at £1	Bassam Fattouh 10.20% Ordinary A
100 at £1	Trevor Michael Sikorski 10.20% Ordinary B

Financials

Year	2014
Net Worth	£48,673
Cash	£1,010,332
Current Liabilities	£1,624,427

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

19 January 2021	Delivered on: 19 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

19 January 2021	Registration of charge 081657110001, created on 19 January 2021 (24 pages)
12 October 2020	Cancellation of shares. Statement of capital on 2 September 2020 GBP 1,028.48350 (11 pages)
12 October 2020	Purchase of own shares. (3 pages)
2 October 2020	Memorandum and Articles of Association (39 pages)
4 September 2020	Confirmation statement made on 2 August 2020 with updates (10 pages)
16 June 2020	Change of share class name or designation (2 pages)
16 June 2020	Particulars of variation of rights attached to shares (9 pages)
16 June 2020	Change of share class name or designation (2 pages)
15 June 2020	Resolutions RES13 ‐ Sub-division / rb purchase contract 03/05/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2020	Sub-division of shares on 3 May 2020 (6 pages)
11 June 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
10 March 2020	Director's details changed for Mr Richard Jonathan Hayward Mallinson on 24 January 2020 (2 pages)
2 December 2019	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP (1 page)
2 December 2019	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP (1 page)
2 December 2019	Notification of Fredrik Fosse as a person with significant control on 15 October 2018 (2 pages)
2 December 2019	Change of details for Ms Amrita Sen as a person with significant control on 6 April 2016 (2 pages)
7 August 2019	Confirmation statement made on 2 August 2019 with updates (5 pages)
24 July 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
15 April 2019	Second filing of a statement of capital following an allotment of shares on 30 November 2018 GBP 1,029.000 (7 pages)
14 January 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,029.000 (5 pages)
11 January 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,029.000 ANNOTATION Clarification a second SH01 was registered on 15/04/2019 (6 pages)
30 October 2018	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 October 2018 (2 pages)
24 September 2018	Director's details changed for Mr Richard Mallinson on 14 September 2018 (2 pages)
24 September 2018	Termination of appointment of Bassam Fattouh as a director on 20 September 2018 (1 page)
21 September 2018	Sub-division of shares on 16 July 2018 (6 pages)
21 September 2018	Cancellation of shares. Statement of capital on 16 September 2013 GBP 1,300 (6 pages)
21 September 2018	Change of share class name or designation (2 pages)
21 September 2018	Particulars of variation of rights attached to shares (2 pages)
21 September 2018	Statement of capital following an allotment of shares on 16 September 2013 GBP 1,400 (8 pages)
21 September 2018	Cancellation of shares. Statement of capital on 4 June 2014 GBP 980 (6 pages)
21 September 2018	Purchase of own shares. (3 pages)
21 September 2018	Change of share class name or designation (2 pages)
21 September 2018	Purchase of own shares. (3 pages)
20 August 2018	Resolutions RES13 ‐ Sub divided 16/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 August 2018	Confirmation statement made on 2 August 2018 with updates (5 pages)
10 August 2018	Director's details changed for Mr Richard Mallinson on 10 August 2018 (2 pages)
10 August 2018	Director's details changed for Mr Fredrik Fosse on 10 August 2018 (2 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
14 August 2017	Director's details changed for Mr Richard Mallinson on 1 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Richard Mallinson on 1 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
12 January 2017	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU to 25 Canada Square London E14 5LQ on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU to 25 Canada Square London E14 5LQ on 12 January 2017 (1 page)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 980 (7 pages)
2 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 980 (7 pages)
2 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 980 (7 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 980 (7 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 980 (7 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 980 (7 pages)
2 May 2014	Registered office address changed from 48 St. Olav's Court Lower Road London SE16 2XB England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 48 St. Olav's Court Lower Road London SE16 2XB England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 48 St. Olav's Court Lower Road London SE16 2XB England on 2 May 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,300 (7 pages)
19 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,300 (7 pages)
19 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,300 (7 pages)
11 May 2013	Appointment of Dr Trevor Michael Sikorski as a director (2 pages)
11 May 2013	Appointment of Dr Trevor Michael Sikorski as a director (2 pages)
9 January 2013	Appointment of Dr. Bassam Fattouh as a director (2 pages)
9 January 2013	Appointment of Dr. Bassam Fattouh as a director (2 pages)
16 October 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
16 October 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
10 September 2012	Registered office address changed from 7 Meridian Point Creek Road London SE8 3DB England on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 7 Meridian Point Creek Road London SE8 3DB England on 10 September 2012 (1 page)
7 September 2012	Appointment of Amrita Sen as a director (2 pages)
7 September 2012	Appointment of Amrita Sen as a director (2 pages)
2 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Energy Aspects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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