Envision Energy UK Coe Ltd

Company Name	Envision Energy UK Coe Ltd
Company Status	Active
Company Number	09780437
Category	Private Limited Company
Incorporation Date	16 September 2015(8 years, 7 months ago)
Previous Name	Envision Energy UK Investment Limited

Business Activity

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

Directors

Director Name	Mr David Paul Naser
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Joginder Singh Bhogal
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(6 years after company formation)
Appointment Duration	2 years, 7 months
Role	European Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Dongshan Zheng
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Chinese
Status	Current
Appointed	07 June 2023(7 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Management
Country of Residence	China
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Xuyu Zhang
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Envision Energy 9th Floor, Nova South 160 Victoria Street London SW1E 5LB

Director Name	Lily Low
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 November 2017(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 April 2022)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mrs Dorothee Jeanne Simone Privat
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2020(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Ismael Tougui
Date of Birth	September 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2020(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Adam David McCracken
Date of Birth	November 1986 (Born 37 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 July 2021(5 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Ms Lauren Flanagan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2023)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

28 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
27 September 2023	Change of details for Lei Zhang as a person with significant control on 11 May 2023 (2 pages)
16 June 2023	Appointment of Mr Dongshan Zheng as a director on 7 June 2023 (2 pages)
16 June 2023	Termination of appointment of Lauren Flanagan as a director on 7 June 2023 (1 page)
13 February 2023	Auditor's resignation (1 page)
7 December 2022	Accounts for a small company made up to 31 December 2021 (144 pages)
23 November 2022	Director's details changed for Lily Low on 31 January 2022 (2 pages)
22 November 2022	Director's details changed for Lily Low on 31 January 2022 (2 pages)
21 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
21 September 2022	Change of details for Lei Zhang as a person with significant control on 11 February 2022 (2 pages)
11 May 2022	Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 11 May 2022 (1 page)
5 May 2022	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 (1 page)
26 April 2022	Termination of appointment of Lily Low as a director on 22 April 2022 (1 page)
12 April 2022	Accounts for a small company made up to 31 December 2020 (29 pages)
11 November 2021	Director's details changed for Lily Low on 7 September 2021 (2 pages)
29 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
28 September 2021	Termination of appointment of Adam David Mccracken as a director on 17 September 2021 (1 page)
28 September 2021	Termination of appointment of Xuyu Zhang as a director on 20 September 2021 (1 page)
28 September 2021	Appointment of Mr Joginder Singh Bhogal as a director on 17 September 2021 (2 pages)
23 September 2021	Director's details changed for Mr David Paul Naser on 18 November 2020 (2 pages)
23 September 2021	Director's details changed for Lily Low on 1 August 2019 (2 pages)
26 July 2021	Termination of appointment of Ismael Tougui as a director on 21 July 2021 (1 page)
26 July 2021	Appointment of Ms Lauren Flanagan as a director on 21 July 2021 (2 pages)
14 July 2021	Termination of appointment of Dorothee Jeanne Simone Privat as a director on 8 July 2021 (1 page)
6 July 2021	Appointment of Mr Adam David Mccracken as a director on 6 July 2021 (2 pages)
26 November 2020	Uk court order approving completion of cross-border merger (2 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
1 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
14 August 2020	CB01 - notice of a cross border merger (49 pages)
15 July 2020	Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 26 June 2020 (2 pages)
15 July 2020	Appointment of Mr Ismael Tougui as a director on 26 June 2020 (2 pages)
15 July 2020	Appointment of Mr David Paul Naser as a director on 26 June 2020 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
26 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
16 September 2019	Change of details for Lei Zhang as a person with significant control on 6 April 2018 (2 pages)
20 September 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
20 September 2018	Change of details for Lei Zhang as a person with significant control on 6 April 2016 (2 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
21 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 2 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 2 (3 pages)
6 November 2017	Appointment of Lily Low as a director on 6 November 2017 (2 pages)
6 November 2017	Appointment of Lily Low as a director on 6 November 2017 (2 pages)
2 November 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
2 November 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
20 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-18 (2 pages)
20 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-18 (2 pages)
20 September 2017	Change of name notice (2 pages)
20 September 2017	Change of name notice (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
4 September 2017	Director's details changed for Mr Xuyu Zhang on 31 August 2017 (2 pages)
4 September 2017	Director's details changed for Mr Xuyu Zhang on 31 August 2017 (2 pages)
4 September 2017	Change of details for Lei Zhang as a person with significant control on 31 August 2017 (2 pages)
4 September 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2017 (1 page)
4 September 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 4 September 2017 (1 page)
4 September 2017	Change of details for Lei Zhang as a person with significant control on 31 August 2017 (2 pages)
4 September 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2017 (1 page)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
6 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2015	Incorporation Statement of capital on 2015-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
16 September 2015	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
16 September 2015	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
16 September 2015	Incorporation Statement of capital on 2015-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Envision Energy UK Coe Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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