E & G Energy Limited

Company Name	E & G Energy Limited
Director	Md Faruq Ahamed
Company Status	Active
Company Number	09650568
Category	Private Limited Company
Incorporation Date	22 June 2015(8 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Md Faruq Ahamed
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(1 year, 10 months after company formation)
Appointment Duration	7 years
Role	Business
Country of Residence	United Kingdom
Correspondence Address	58 Nelson Street London E1 2DE

Director Name	Mr Tareq Islam
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	05 September 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2020)
Role	Businessman
Country of Residence	Bangladesh
Correspondence Address	32/33 32/33 Uttar Bashabo Block 1, D 7 Dhaka Bangladesh

Director Name	Mrs Nasima Akther
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(4 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2020)
Role	Saleswoman
Country of Residence	England
Correspondence Address	51a Aberfeldy Street London E14 0NU

Location

Registered Address	Unit G- 06,Ground Floor 50 Wakering Road Unit G- 06,Ground Floor Barking IG11 8GN
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

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	Micro
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 July 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 August 2022	Registered office address changed from 29 Ingleby Road Dagenham RM10 8SB England to 50 Wakering Road Barking IG11 8GN on 4 August 2022 (1 page)
4 August 2022	Registered office address changed from 50 Wakering Road Barking IG11 8GN England to PO Box Unit G- 06 Unit G- 06,Ground Floor 50 Wakering Road Unit G- 06,Ground Floor Barking IG11 8GN on 4 August 2022 (1 page)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
3 November 2021	Registered office address changed from 51a Aberfeldy Street London E14 0NU England to 29 Ingleby Road Dagenham RM10 8SB on 3 November 2021 (1 page)
21 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
9 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 May 2020	Termination of appointment of Tareq Islam as a director on 10 May 2020 (1 page)
19 May 2020	Termination of appointment of Nasima Akther as a director on 10 May 2020 (1 page)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
23 March 2020	Appointment of Mrs Nasima Akther as a director on 23 March 2020 (2 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
20 March 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
17 September 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
17 September 2018	Appointment of Mr Tareq Islam as a director on 5 September 2018 (2 pages)
10 July 2018	Cessation of Nasima Akhter as a person with significant control on 1 July 2018 (1 page)
10 July 2018	Notification of Md Faruq Ahamed as a person with significant control on 1 July 2018 (2 pages)
10 July 2018	Termination of appointment of Nasima Akther as a director on 1 July 2018 (1 page)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Notification of Nasima Akhter as a person with significant control on 22 June 2017 (2 pages)
3 July 2017	Notification of Nasima Akhter as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 April 2017	Appointment of Mr Md Faruq Ahamed as a director on 24 April 2017 (2 pages)
26 April 2017	Appointment of Mr Md Faruq Ahamed as a director on 24 April 2017 (2 pages)
9 April 2017	Registered office address changed from C/O Empire Tax and Corporate Solutions 58 Nelson Street London E1 2DE England to 51a Aberfeldy Street London E14 0NU on 9 April 2017 (1 page)
9 April 2017	Registered office address changed from C/O Empire Tax and Corporate Solutions 58 Nelson Street London E1 2DE England to 51a Aberfeldy Street London E14 0NU on 9 April 2017 (1 page)
13 January 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
13 January 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
4 October 2016	Registered office address changed from 56-60 Nelson Street Unit 16 London E1 2DE United Kingdom to 74a Portway London E15 3QJ on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 74a Portway London E15 3QJ England to C/O Empire Tax and Corporate Solutions 58 Nelson Street London E1 2DE on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 74a Portway London E15 3QJ England to C/O Empire Tax and Corporate Solutions 58 Nelson Street London E1 2DE on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 56-60 Nelson Street Unit 16 London E1 2DE United Kingdom to 74a Portway London E15 3QJ on 4 October 2016 (1 page)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (3 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (3 pages)
22 June 2015	Incorporation Statement of capital on 2015-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 June 2015	Incorporation Statement of capital on 2015-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

E & G Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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