| Company Name | Phanes Energy Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11145142 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2018(6 years, 3 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Martin Haupts |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 16 April 2020 | Delivered on: 29 April 2020 Persons entitled: Deutsche Bank Trust Company Americas, 60 Wall Street, 24TH Floor, New York, Ny 10005, United States of America as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 2 October 2018 | Delivered on: 10 October 2018 Persons entitled: Responsability Renewable Energy Holding Classification: A registered charge Particulars: The pledgor pledgees 85% of the company collateral in the capital of the company to the pledgee. The 85% of each share consists of 85 ordinary shares in the capital of the company, numbered 1 up to 85, with a nominal value of one great british pounds each. The pledge is a continuing security for the payment of the secured obligations. Outstanding |
Filing History
| 11 February 2021 | Confirmation statement made on 8 January 2021 with updates (3 pages) |
|---|---|
| 16 November 2020 | Full accounts made up to 31 December 2019 (27 pages) |
| 29 April 2020 | Registration of charge 111451420002, created on 16 April 2020 (33 pages) |
| 21 January 2020 | Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 21 January 2020 (1 page) |
| 21 January 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 8 January 2020 | Change of details for Mr Martin Haupts as a person with significant control on 1 January 2020 (2 pages) |
| 8 January 2020 | Director's details changed for Mr Martin Haupts on 1 January 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 20 December 2019 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 (1 page) |
| 29 November 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 15 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 10 October 2018 | Registration of charge 111451420001, created on 2 October 2018 (25 pages) |
| 27 September 2018 | Statement of capital following an allotment of shares on 25 September 2018
|
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|