Shoreditch Energy Limited

Company Name	Shoreditch Energy Limited
Directors	Avraham Goldin and Michael Menachem Stein
Company Status	Active
Company Number	10861736
Category	Private Limited Company
Incorporation Date	12 July 2017(6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Avraham Goldin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	11 August 2017(1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	St Dunstans House 201 Borough High Street London SE1 1JA

Director Name	Mr Michael Menachem Stein
Date of Birth	January 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	11 August 2017(1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	St Dunstans House 201 Borough High Street London SE1 1JA

Director Name	Ms Joanne Marie Gilbert
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/-Sable Accounting Limited Lower Ground, Castlewo 77/91 New Oxford Street London WC1A 1DG

Director Name	Mr Timothy Bracken Szakacs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	St Dunstans House 201 Borough High Street London SE1 1JA

Director Name	Mr Tom Gilpin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2017(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	St Dunstans House 201 Borough High Street London SE1 1JA

Director Name	Mr Amram Schwab
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2018(7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2.01 The White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Samuel Nathan Ritter
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2018(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2021)
Role	Supply Director
Country of Residence	United States
Correspondence Address	St Dunstans House 201 Borough High Street London SE1 1JA

Location

Registered Address	St Dunstans House 201 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
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	Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

8 June 2018	Delivered on: 12 June 2018 Persons entitled: Shell Energy Europe Limited Classification: A registered charge Outstanding

Filing History

30 September 2023	Full accounts made up to 31 December 2022 (23 pages)
30 December 2022	Full accounts made up to 31 December 2021 (22 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
27 October 2022	Satisfaction of charge 108617360001 in full (4 pages)
4 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
1 October 2021	Termination of appointment of Samuel Nathan Ritter as a director on 1 October 2021 (1 page)
23 September 2021	Full accounts made up to 31 December 2020 (25 pages)
24 May 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 10,548,500 (3 pages)
14 January 2021	Confirmation statement made on 23 December 2020 with updates (5 pages)
11 December 2020	Full accounts made up to 31 December 2019 (24 pages)
22 October 2020	Termination of appointment of Tom Gilpin as a director on 9 October 2020 (1 page)
22 October 2020	Termination of appointment of Timothy Bracken Szakacs as a director on 9 October 2020 (1 page)
21 July 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 9,548,500 (3 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with updates (4 pages)
3 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 8,348,500 (3 pages)
24 July 2019	Full accounts made up to 31 December 2018 (21 pages)
23 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
15 May 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 6,198,500 (3 pages)
15 May 2019	Director's details changed for Mr Avraham Goldin on 15 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Samuel Ritter on 15 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Michael Stein on 15 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Timothy Bracken Szakacs on 15 May 2019 (2 pages)
17 April 2019	Registered office address changed from St Dunstan's House 201 Borough High Street London SE1 1GZ England to St Dunstans House 201 Borough High Street London SE1 1JA on 17 April 2019 (1 page)
18 March 2019	Registered office address changed from Suite 2.01 the White Collar Factory 1 Old Street Yard London EC1Y 8AF England to St Dunstan's House 201 Borough High Street London SE1 1GZ on 18 March 2019 (1 page)
8 January 2019	Statement of capital on 8 January 2019 GBP 5,948,500 (3 pages)
8 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2019	Solvency Statement dated 13/12/18 (1 page)
8 January 2019	Statement by Directors (1 page)
17 December 2018	Appointment of Mr Samuel Ritter as a director on 17 December 2018 (2 pages)
17 December 2018	Termination of appointment of Amram Schwab as a director on 17 December 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (21 pages)
29 August 2018	Second filing for the appointment of Avraham Goldin as a director (6 pages)
23 August 2018	Registered office address changed from C/-Sable Accounting Limited Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to Suite 2.01 the White Collar Factory 1 Old Street Yard London EC1Y 8AF on 23 August 2018 (1 page)
15 August 2018	Second filing for the appointment of Michael Stein as a director (6 pages)
30 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
12 June 2018	Registration of charge 108617360001, created on 8 June 2018 (29 pages)
22 February 2018	Appointment of Mr Amram Schwab as a director on 13 February 2018 (2 pages)
3 September 2017	Notification of Genie Energy Uk Ltd as a person with significant control on 17 July 2017 (1 page)
3 September 2017	Cessation of Genie Retail Energy Inc as a person with significant control on 17 July 2017 (1 page)
3 September 2017	Cessation of Genie Retail Energy Inc as a person with significant control on 17 July 2017 (1 page)
3 September 2017	Notification of Genie Energy Uk Ltd as a person with significant control on 17 July 2017 (1 page)
17 August 2017	Notification of Genie Retail Energy Inc as a person with significant control on 17 July 2017 (1 page)
17 August 2017	Notification of Genie Retail Energy Inc as a person with significant control on 17 July 2017 (1 page)
17 August 2017	Cessation of Genie Retail Energy International, Llc as a person with significant control on 16 August 2017 (1 page)
17 August 2017	Cessation of Genie Retail Energy International, Llc as a person with significant control on 16 August 2017 (1 page)
17 August 2017	Notification of Genie Retail Energy Inc as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Genie Retail Energy International, Ll as a person with significant control on 17 August 2017 (1 page)
16 August 2017	Notification of Genie Retail Energy International, Llc as a person with significant control on 17 July 2017 (1 page)
16 August 2017	Notification of Genie Retail Energy International, Llc as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Notification of Genie Retail Energy International, Llc as a person with significant control on 17 July 2017 (1 page)
14 August 2017	Cessation of Energy Global Investments Pty Ltd as a person with significant control on 17 July 2017 (1 page)
14 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 8,038,500 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 8,038,500 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 7,456,750 (3 pages)
14 August 2017	Appointment of Mr Avraham Goldin as a director on 11 August 2017 (2 pages)
14 August 2017	Appointment of Mr Michael Stein as a director on 11 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2018. (3 pages)
14 August 2017	Cessation of Energy Global Investments Pty Ltd as a person with significant control on 17 July 2017 (1 page)
14 August 2017	Appointment of Mr Michael Stein as a director on 11 August 2017 (2 pages)
14 August 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 7,456,750 (3 pages)
14 August 2017	Cessation of Energy Global Investments Pty Ltd as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Appointment of Mr Avraham Goldin as a director on 11 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 29/08/2018 (3 pages)
11 August 2017	Termination of appointment of Joanne Marie Gilbert as a director on 11 August 2017 (1 page)
11 August 2017	Appointment of Mr Tom Gilpin as a director on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Joanne Marie Gilbert as a director on 11 August 2017 (1 page)
11 August 2017	Appointment of Mr Tom Gilpin as a director on 11 August 2017 (2 pages)
2 August 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
2 August 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
12 July 2017	Incorporation Statement of capital on 2017-07-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
12 July 2017	Incorporation Statement of capital on 2017-07-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Shoreditch Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London