| Company Name | Proil Energy Limited |
|---|---|
| Directors | Payman Moayedi-Araghi and Rokhsana Rakhshani |
| Company Status | Active |
| Company Number | 09368310 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Payman Moayedi-Araghi |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Energy And Property Consultancy/Managment |
| Country of Residence | England |
| Correspondence Address | 205 Crescent Road Barnet EN4 8SB |
| Director Name | Mrs Rokhsana Rakhshani |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Crescent Road New Barnet Herts EN4 8SB |
Location
| Registered Address | 205 Crescent Road New Barnet Herts EN4 8SB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Payman Moayedi-araghi 50.00% Ordinary |
|---|---|
| 50 at £1 | Rokhsana Rakhshani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 1 week from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 March 2020 | Appointment of Mrs Rokhsana Rakhshani as a director on 11 February 2020 (2 pages) |
| 20 January 2020 | Registered office address changed from 32 Badgers Croft London N20 8AH to 205 Crescent Road New Barnet Herts EN4 8SB on 20 January 2020 (1 page) |
| 17 January 2020 | Change of details for Mr Payman Moayedi-Araghi as a person with significant control on 29 December 2019 (2 pages) |
| 17 January 2020 | Director's details changed for Mr. Payman Moayedi-Araghi on 29 December 2019 (2 pages) |
| 17 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 26 January 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 29 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 30 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 30 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 30 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 8 June 2015 | Registered office address changed from 25 Thames Circle London E14 3RX United Kingdom to 32 Badgers Croft London N20 8AH on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 25 Thames Circle London E14 3RX United Kingdom to 32 Badgers Croft London N20 8AH on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 25 Thames Circle London E14 3RX United Kingdom to 32 Badgers Croft London N20 8AH on 8 June 2015 (1 page) |
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|