Company NameA1 Energy Limited
DirectorAram Majid Talabani
Company StatusActive
Company Number11692475
CategoryPrivate Limited Company
Incorporation Date22 November 2018(5 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 19209Other treatment of petroleum products (excluding petrochemicals manufacture)
Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity
SIC 35140Trade of electricity
Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste

Directors

Director NameAram Majid Talabani
Date of BirthJanuary 1973 (Born 51 years ago)
NationalitySwedish
StatusCurrent
Appointed22 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressValmyravagen 6
Skogaas
Stockholms Lan
14251
Director NameMr Aram Majid Talabani
Date of BirthJanuary 1973 (Born 51 years ago)
NationalitySwedish
StatusCurrent
Appointed22 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Digit Accountants Limited 83 Uxbridge Road
Stanmore
HA7 3NH
Director NameMr Aako Ali
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2021(2 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 24
45 St. Marys Road
London
W5 5RG
Secretary NameStron Legal Services Limited (Corporation)
StatusResigned
Appointed22 November 2018(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressC/O Digit Accountants Limited
83 Uxbridge Road
Stanmore
HA7 3NH
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return28 December 2023 (3 months, 3 weeks ago)
Next Return Due11 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021Confirmation statement made on 21 November 2020 with updates (4 pages)
21 November 2020Accounts for a dormant company made up to 30 November 2019 (5 pages)
21 July 2020Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to PO Box 24 45 st. Marys Road London W5 5RG on 21 July 2020 (1 page)
14 May 2020Termination of appointment of Stron Legal Services Limited as a secretary on 14 May 2020 (1 page)
25 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
22 November 2018Incorporation
Statement of capital on 2018-11-22
  • GBP 100
(15 pages)