| Company Name | NOOS Energy Limited |
|---|---|
| Company Status | Active |
| Company Number | 11712036 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2018(5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christophe Bagot |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eton Avenue London NW3 3EL |
| Director Name | Mr Eric Bertrand Pieuchot |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85c Goldsmiths Row London E2 8QR |
| Director Name | Alexis GlÉRon |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 September 2023(4 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Commercial Director |
| Country of Residence | France |
| Correspondence Address | 85c Goldsmiths Row London E2 8QR |
Location
| Registered Address | 85c Goldsmiths Row London E2 8QR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
| Address Matches | 2 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, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 4 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 4 December 2023 with updates (4 pages) |
|---|---|
| 20 October 2023 | Cessation of Eric Bertrand Pieuchot as a person with significant control on 11 September 2023 (1 page) |
| 20 October 2023 | Cessation of Christophe Bagot as a person with significant control on 11 September 2023 (1 page) |
| 20 October 2023 | Notification of a person with significant control statement (2 pages) |
| 20 October 2023 | Appointment of Alexis Gléron as a director on 11 September 2023 (2 pages) |
| 4 May 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 21 December 2022 | Confirmation statement made on 4 December 2022 with updates (5 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 6 December 2021 | Change of details for Mr Christophe Bagot as a person with significant control on 1 December 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 4 December 2021 with updates (5 pages) |
| 28 October 2021 | Change of details for Mr Christophe Bagot as a person with significant control on 1 September 2021 (2 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 May 2021 | Registered office address changed from 7 Eton Avenue London NW3 3EL United Kingdom to 85C Goldsmiths Row London E2 8QR on 21 May 2021 (1 page) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 29 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 5 December 2018 | Incorporation Statement of capital on 2018-12-05
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