| Company Name | Ortus Energy Ltd |
|---|---|
| Director | Alistair James Booth |
| Company Status | Active |
| Company Number | 13052002 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2020(3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alistair James Booth |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 80 Portland Place London W1B 1NT |
| Director Name | Mr Ben Thomas Anderson |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW |
| Director Name | Mr Alexander James Etheridge Geary |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW |
| Director Name | Mr Philip Price |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW |
Location
| Registered Address | 3rd Floor 80 Portland Place London W1B 1NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 6 October 2023 | Notification of Ortus Energy Holdings Limited as a person with significant control on 4 August 2023 (2 pages) |
|---|---|
| 6 October 2023 | Withdrawal of a person with significant control statement on 6 October 2023 (2 pages) |
| 8 June 2023 | Registered office address changed from C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW England to 3rd Floor 80 Portland Place London W1B 1NT on 8 June 2023 (1 page) |
| 5 April 2023 | Termination of appointment of Philip Price as a director on 4 April 2023 (1 page) |
| 5 April 2023 | Termination of appointment of Ben Thomas Anderson as a director on 4 April 2023 (1 page) |
| 5 April 2023 | Termination of appointment of Alexander James Etheridge Geary as a director on 4 April 2023 (1 page) |
| 15 March 2023 | Confirmation statement made on 14 March 2023 with updates (7 pages) |
| 9 March 2023 | Resolutions
|
| 2 March 2023 | Change of share class name or designation (2 pages) |
| 2 March 2023 | Statement of capital following an allotment of shares on 15 February 2023
|
| 2 March 2023 | Memorandum and Articles of Association (13 pages) |
| 28 February 2023 | Cessation of Ben Thomas Anderson as a person with significant control on 15 February 2023 (1 page) |
| 28 February 2023 | Cessation of Philip Price as a person with significant control on 15 February 2023 (1 page) |
| 28 February 2023 | Cessation of Alexander James Etheridge Geary as a person with significant control on 15 February 2023 (1 page) |
| 28 February 2023 | Notification of a person with significant control statement (2 pages) |
| 27 February 2023 | Sub-division of shares on 15 February 2023 (6 pages) |
| 27 February 2023 | Sub-division of shares on 15 February 2023 (6 pages) |
| 23 December 2022 | Director's details changed for Mr Alistair James Booth on 1 October 2022 (2 pages) |
| 23 December 2022 | Director's details changed for Mr Alexander James Etheridge Geary on 1 September 2022 (2 pages) |
| 23 December 2022 | Director's details changed for Mr Ben Thomas Anderson on 19 December 2022 (2 pages) |
| 23 December 2022 | Director's details changed for Mr Philip Price on 30 June 2021 (2 pages) |
| 24 October 2022 | Registered office address changed from 107-109 Derwent House Rtc Business Park London Road Derby DE24 8UP England to C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW on 24 October 2022 (1 page) |
| 11 July 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
| 1 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 19 May 2022 | Previous accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 2 April 2022 | Memorandum and Articles of Association (11 pages) |
| 2 April 2022 | Resolutions
|
| 29 March 2022 | Memorandum and Articles of Association (11 pages) |
| 29 March 2022 | Resolutions
|
| 24 March 2022 | Notification of Alexander Geary as a person with significant control on 14 March 2022 (2 pages) |
| 24 March 2022 | Statement of capital following an allotment of shares on 14 March 2022
|
| 24 March 2022 | Notification of Ben Anderson as a person with significant control on 14 March 2022 (2 pages) |
| 24 March 2022 | Notification of Philip Price as a person with significant control on 14 March 2022 (2 pages) |
| 24 March 2022 | Cessation of Integrum Power Engineering Ltd as a person with significant control on 14 March 2022 (1 page) |
| 29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 30 November 2020 | Incorporation Statement of capital on 2020-11-30
|