L1 Energy Holdings Limited

Company Name	L1 Energy Holdings Limited
Directors	Simon Anthony Roache and Dmitry Avdeev
Company Status	Active
Company Number	08867520
Category	Private Limited Company
Incorporation Date	29 January 2014(10 years, 2 months ago)
Previous Name	Snrdco 3154 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Anthony Roache
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr Dmitry Avdeev
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr John Christopher Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2014(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Richard David James
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mr Mark Dominik
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Care Of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Dentons Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	Devonshire House One Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Letterone Holdings Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,744
Cash	£6,726
Current Liabilities	£22,675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

3 July 2023	Full accounts made up to 31 December 2021 (26 pages)
6 March 2023	Termination of appointment of Simon Anthony Roache as a director on 28 February 2023 (1 page)
7 February 2023	Register(s) moved to registered office address Devonshire House One Mayfair Place London W1J 8AJ (1 page)
23 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
31 August 2022	Resolutions RES13 ‐ Reducing share premium account 31/08/2022 (1 page)
31 August 2022	Statement by Directors (2 pages)
31 August 2022	Statement of capital on 31 August 2022 GBP 1 USD 108 (5 pages)
31 August 2022	Solvency Statement dated 31/08/22 (2 pages)
5 May 2022	Notification of a person with significant control statement (2 pages)
27 April 2022	Cessation of German Khan as a person with significant control on 15 March 2022 (1 page)
23 February 2022	Resolutions RES13 ‐ Reduce share prem a/c 23/02/2022 RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2022	Statement of capital following an allotment of shares on 23 February 2022 GBP 1 USD 108 (3 pages)
23 February 2022	Solvency Statement dated 22/02/22 (1 page)
23 February 2022	Statement of capital on 23 February 2022 GBP 1 USD 108 (5 pages)
23 February 2022	Statement by Directors (1 page)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
30 December 2021	Solvency Statement dated 29/12/21 (2 pages)
30 December 2021	Statement by Directors (1 page)
30 December 2021	Resolutions RES13 ‐ Reduce share prem a/c 29/12/2021 (1 page)
30 December 2021	Statement of capital on 30 December 2021 USD 107 GBP 1 (5 pages)
17 August 2021	Resolutions RES13 ‐ Reduce share premium account 30/04/2021 (1 page)
14 August 2021	Full accounts made up to 31 December 2020 (26 pages)
12 May 2021	Statement by Directors (2 pages)
12 May 2021	Solvency Statement dated 30/04/21 (2 pages)
12 May 2021	Statement of capital on 12 May 2021 USD 107.00 GBP 1.00 (5 pages)
12 May 2021	Resolutions RES13 ‐ Share premium account be reduced 30/04/2021 (1 page)
19 January 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
27 August 2020	Full accounts made up to 31 December 2019 (21 pages)
18 May 2020	Registered office address changed from Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House One Mayfair Place London W1J 8AJ on 18 May 2020 (1 page)
15 May 2020	Appointment of Mr Dmitry Avdeev as a director on 14 May 2020 (2 pages)
14 May 2020	Termination of appointment of Mark Dominik as a director on 14 May 2020 (1 page)
23 April 2020	Statement of capital following an allotment of shares on 21 April 2020 USD 106 GBP 1 (3 pages)
23 April 2020	Statement of capital following an allotment of shares on 21 April 2020 USD 107 GBP 1 (3 pages)
22 January 2020	Change of details for German Khan as a person with significant control on 17 January 2020 (2 pages)
22 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
30 May 2019	Full accounts made up to 31 December 2018 (18 pages)
29 March 2019	Statement of capital following an allotment of shares on 22 March 2019 USD 105 GBP 1 (3 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
14 December 2018	Statement of capital following an allotment of shares on 11 December 2018 GBP 1 USD 104 (3 pages)
20 June 2018	Full accounts made up to 31 December 2017 (19 pages)
21 February 2018	Registered office address changed from Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on 21 February 2018 (1 page)
19 February 2018	Statement of capital following an allotment of shares on 16 February 2018 GBP 1 USD 103 (3 pages)
8 February 2018	Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on 8 February 2018 (1 page)
6 February 2018	Registered office address changed from Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House One Mayfair Place London W1J 8AJ on 6 February 2018 (1 page)
5 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
5 February 2018	Registered office address changed from C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ England to Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on 5 February 2018 (1 page)
1 February 2018	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
1 February 2018	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
10 November 2017	Statement of capital following an allotment of shares on 6 November 2017 USD 102 GBP 1 (3 pages)
10 November 2017	Statement of capital following an allotment of shares on 6 November 2017 USD 102 GBP 1 (3 pages)
25 October 2017	Termination of appointment of John Christopher Smith as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of John Christopher Smith as a director on 25 October 2017 (1 page)
25 October 2017	Appointment of Mr Mark Dominik as a director on 25 October 2017 (2 pages)
25 October 2017	Appointment of Mr Mark Dominik as a director on 25 October 2017 (2 pages)
16 August 2017	Statement of capital on 16 August 2017 USD 101.00 GBP 1.00 ANNOTATION Clarification This document is a second filing of the SH19 registered ON1 2/04/2017 (3 pages)
16 August 2017	Statement of capital on 16 August 2017 USD 101.00 GBP 1.00 ANNOTATION Clarification This document is a second filing of the SH19 registered ON1 2/04/2017 (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (18 pages)
7 August 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Resolutions RES13 ‐ Share premium a/c be reduced 04/04/2017 (1 page)
12 April 2017	Resolutions RES13 ‐ Share premium a/c be reduced 04/04/2017 (1 page)
12 April 2017	Solvency Statement dated 04/04/17 (1 page)
12 April 2017	Statement by Directors (1 page)
12 April 2017	Statement of capital on 12 April 2017 GBP 2 USD 101 ANNOTATION Clarification a second filed SH19 was registered on 16/08/2017 (6 pages)
12 April 2017	Statement of capital on 12 April 2017 GBP 2 USD 101 ANNOTATION Clarification a second filed SH19 was registered on 16/08/2017 (6 pages)
12 April 2017	Solvency Statement dated 04/04/17 (1 page)
12 April 2017	Statement by Directors (1 page)
11 April 2017	Resolutions RES13 ‐ Reduce share prem a/c 04/04/2017 (1 page)
11 April 2017	Solvency Statement dated 04/04/17 (1 page)
11 April 2017	Statement by Directors (1 page)
11 April 2017	Statement by Directors (1 page)
11 April 2017	Solvency Statement dated 04/04/17 (1 page)
11 April 2017	Statement of capital on 11 April 2017 GBP 1 USD 101 (5 pages)
11 April 2017	Resolutions RES13 ‐ Reduce share prem a/c 04/04/2017 (1 page)
11 April 2017	Statement of capital on 11 April 2017 GBP 1 USD 101 (5 pages)
3 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 1.00 USD 101 (4 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
3 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 1.00 USD 101 (4 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
15 July 2016	Director's details changed for Mr John Christopher Smith on 8 July 2016 (2 pages)
15 July 2016	Director's details changed for Mr John Christopher Smith on 8 July 2016 (2 pages)
27 June 2016	Termination of appointment of Richard David James as a director on 28 May 2016 (1 page)
27 June 2016	Termination of appointment of Richard David James as a director on 28 May 2016 (1 page)
27 June 2016	Appointment of Mr Simon Anthony Roache as a director on 23 June 2016 (2 pages)
27 June 2016	Appointment of Mr Simon Anthony Roache as a director on 23 June 2016 (2 pages)
25 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (14 pages)
25 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (14 pages)
11 February 2016	Director's details changed for Richard David James on 24 March 2015 (2 pages)
11 February 2016	Director's details changed for Richard David James on 24 March 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
8 April 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 1 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 1 (4 pages)
24 March 2015	Registered office address changed from 35 Park Lane 3Rd Floor London W1K 1RB to C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 35 Park Lane 3Rd Floor London W1K 1RB to C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ on 24 March 2015 (1 page)
23 March 2015	Director's details changed for Mr John Christopher Smith on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr John Christopher Smith on 23 March 2015 (2 pages)
27 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
25 April 2014	Appointment of Richard David James as a director (4 pages)
25 April 2014	Appointment of Richard David James as a director (4 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Company name changed snrdco 3154 LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (3 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Company name changed snrdco 3154 LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (3 pages)
6 March 2014	Appointment of Mr John Christopher Smith as a director (2 pages)
6 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
6 March 2014	Registered office address changed from One Fleet Place London EC4M 7WS on 6 March 2014 (1 page)
6 March 2014	Termination of appointment of Andrew Harris as a director (1 page)
6 March 2014	Termination of appointment of Dentons Secretaries Limited as a secretary (1 page)
6 March 2014	Termination of appointment of Dentons Secretaries Limited as a secretary (1 page)
6 March 2014	Registered office address changed from One Fleet Place London EC4M 7WS on 6 March 2014 (1 page)
6 March 2014	Termination of appointment of Andrew Harris as a director (1 page)
6 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
6 March 2014	Appointment of Mr John Christopher Smith as a director (2 pages)
6 March 2014	Registered office address changed from One Fleet Place London EC4M 7WS on 6 March 2014 (1 page)
6 March 2014	Termination of appointment of Dentons Directors Limited as a director (1 page)
6 March 2014	Termination of appointment of Dentons Directors Limited as a director (1 page)
29 January 2014	Incorporation Statement of capital on 2014-01-29 GBP 1 (50 pages)
29 January 2014	Incorporation Statement of capital on 2014-01-29 GBP 1 (50 pages)

L1 Energy Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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