L1 Energy (UK) Llp

Company Name	L1 Energy (UK) Llp
Company Status	Active
Company Number	OC386299
Category	Limited Liability Partnership
Incorporation Date	1 July 2013(10 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Simon Anthony Roache
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Letterone, Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Mr Dmitry Avdeev
Date of Birth	November 1973 (Born 50 years ago)
Status	Current
Appointed	25 October 2013(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Letterone, Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Mr Francis Stephen Sommer
Date of Birth	October 1959 (Born 64 years ago)
Status	Current
Appointed	21 March 2015(1 year, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Letterone, Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Mr Timothy Summers
Date of Birth	June 1967 (Born 56 years ago)
Status	Current
Appointed	01 April 2021(7 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Letterone, Devonshire House One Mayfair Place London W1J 8AJ

LLP Designated Member Name	Letterone Corporate Partner S.Ã€ R.L. (Corporation)
Status	Current
Appointed	02 December 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	1-3 Boulevard De La Foire Luxembourg L-1528

LLP Member Name	Mr John Christopher Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 15 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Mikhail Salun
Date of Birth	September 1981 (Born 42 years ago)
Status	Resigned
Appointed	01 January 2014(6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Mr Nicolaus Constantin Petri
Date of Birth	December 1978 (Born 45 years ago)
Status	Resigned
Appointed	01 March 2015(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Care Of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Lord Edmund John Phillip Browne Of Madingley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Care Of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Mr JoÃƒO Pedro FÃ‰Lix Saraiva E Silva
Date of Birth	July 1977 (Born 46 years ago)
Status	Resigned
Appointed	21 March 2015(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Care Of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Ms Ekaterina Nikolaevna Zotova
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 March 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Mr Andrew John Lewis
Date of Birth	January 1971 (Born 53 years ago)
Status	Resigned
Appointed	21 March 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Mr Aleksander Azarnov
Date of Birth	August 1986 (Born 37 years ago)
Status	Resigned
Appointed	17 August 2015(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Care Of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Mr Brendan James Keane
Date of Birth	May 1978 (Born 46 years ago)
Status	Resigned
Appointed	01 January 2016(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Letterone, Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Mr Mark Joseph Dominik
Date of Birth	May 1982 (Born 42 years ago)
Status	Resigned
Appointed	01 March 2016(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Letterone, Devonshire House One Mayfair Place London W1J 8AJ

LLP Member Name	Mr David Akhvlediani
Date of Birth	May 1988 (Born 36 years ago)
Status	Resigned
Appointed	01 January 2021(7 years, 6 months after company formation)
Appointment Duration	9 months (resigned 03 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Letterone, Devonshire House One Mayfair Place London W1J 8AJ

LLP Designated Member Name	L1 Energy Limited (Corporation)
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Correspondence Address	Devonshire House One Mayfair Place London W1J 8AJ

Contact

Telephone	020 30534030
Telephone region	London

Location

Registered Address	C/O Letterone, Devonshire House One Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,332,461
Net Worth	£3,093,031
Cash	£1,220,216
Current Liabilities	£591,693

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

25 July 2023	Full accounts made up to 31 March 2022 (22 pages)
24 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
24 April 2023	Appointment of Mr Alexander Fleet Ruffman as a member on 17 April 2023 (2 pages)
7 March 2023	Termination of appointment of Simon Anthony Roache as a member on 6 March 2023 (1 page)
7 March 2023	Appointment of Lts Advisory Limited as a member on 6 March 2023 (2 pages)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
27 April 2022	Notification of a person with significant control statement (2 pages)
13 April 2022	Cessation of German Khan as a person with significant control on 15 March 2022 (1 page)
4 October 2021	Termination of appointment of David Akhvlediani as a member on 3 October 2021 (1 page)
16 August 2021	Full accounts made up to 31 March 2021 (21 pages)
28 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
13 May 2021	Appointment of Mr David Akhvlediani as a member on 1 January 2021 (2 pages)
2 April 2021	Appointment of Mr Timothy Summers as a member on 1 April 2021 (2 pages)
27 August 2020	Full accounts made up to 31 March 2020 (19 pages)
29 July 2020	Termination of appointment of Mark Joseph Dominik as a member on 29 July 2020 (1 page)
29 July 2020	Termination of appointment of Brendan James Keane as a member on 29 July 2020 (1 page)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
18 May 2020	Registered office address changed from Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to C/O Letterone, Devonshire House One Mayfair Place London W1J 8AJ on 18 May 2020 (1 page)
4 March 2020	Termination of appointment of Edmund John Phillip Browne of Madingley as a member on 2 March 2020 (1 page)
23 October 2019	Full accounts made up to 31 March 2019 (18 pages)
10 July 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (3 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 May 2019	Change of details for Mr. German Khan as a person with significant control on 30 May 2019 (2 pages)
1 May 2019	Termination of appointment of Aleksander Azarnov as a member on 30 April 2019 (1 page)
28 February 2019	Termination of appointment of Nicolaus Constantin Petri as a member on 28 February 2019 (1 page)
7 November 2018	Termination of appointment of João Pedro Félix Saraiva E Silva as a member on 26 October 2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (17 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
21 February 2018	Registered office address changed from C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ to Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on 21 February 2018 (1 page)
8 January 2018	Termination of appointment of Mikhail Salun as a member on 31 December 2017 (1 page)
17 November 2017	Termination of appointment of John Christopher Smith as a member on 15 October 2017 (1 page)
17 November 2017	Termination of appointment of John Christopher Smith as a member on 15 October 2017 (1 page)
4 August 2017	Full accounts made up to 31 December 2016 (17 pages)
4 August 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 December 2016	Second filing of Confirmation Statement dated 01/07/2016 (7 pages)
13 December 2016	Second filing of Confirmation Statement dated 01/07/2016 (7 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
16 August 2016	Termination of appointment of Andrew John Lewis as a member on 31 July 2016 (1 page)
16 August 2016	Termination of appointment of Andrew John Lewis as a member on 31 July 2016 (1 page)
15 July 2016	Member's details changed for Mr John Christopher Smith on 8 July 2016 (2 pages)
15 July 2016	Member's details changed for Mr John Christopher Smith on 8 July 2016 (2 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/12/2016 (6 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/12/2016 (6 pages)
8 July 2016	Termination of appointment of Ekaterina Nikolaevna Zotova as a member on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Ekaterina Nikolaevna Zotova as a member on 30 June 2016 (1 page)
7 April 2016	Appointment of Mr. Mark Joseph Dominik as a member on 1 March 2016 (2 pages)
7 April 2016	Appointment of Mr. Brendan James Keane as a member on 1 January 2016 (2 pages)
7 April 2016	Appointment of Mr. Brendan James Keane as a member on 1 January 2016 (2 pages)
7 April 2016	Appointment of Mr. Mark Joseph Dominik as a member on 1 March 2016 (2 pages)
22 February 2016	Member's details changed for Mr Andrew John Lewis on 22 February 2016 (2 pages)
22 February 2016	Member's details changed for Mr Andrew John Lewis on 22 February 2016 (2 pages)
3 December 2015	Appointment of Letterone Corporate Partner S.Ã€ R.L. as a member on 2 December 2015 (2 pages)
3 December 2015	Termination of appointment of L1 Energy Limited as a member on 1 December 2015 (1 page)
3 December 2015	Appointment of Letterone Corporate Partner S.À R.L. as a member on 2 December 2015 (2 pages)
3 December 2015	Termination of appointment of L1 Energy Limited as a member on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of L1 Energy Limited as a member on 1 December 2015 (1 page)
3 December 2015	Appointment of Letterone Corporate Partner S.Ã€ R.L. as a member on 2 December 2015 (2 pages)
30 November 2015	Appointment of Mr Aleksander Azarnov as a member on 17 August 2015 (2 pages)
30 November 2015	Appointment of Mr Aleksander Azarnov as a member on 17 August 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Member's details changed for L1 Energy Limited on 23 March 2015 (1 page)
2 July 2015	Member's details changed for L1 Energy Limited on 23 March 2015 (1 page)
2 July 2015	Annual return made up to 1 July 2015 (7 pages)
2 July 2015	Appointment of Mr Nicolaus Constantin Petri as a member on 1 March 2015 (2 pages)
2 July 2015	Appointment of Mr Nicolaus Constantin Petri as a member on 1 March 2015 (2 pages)
2 July 2015	Annual return made up to 1 July 2015 (7 pages)
2 July 2015	Annual return made up to 1 July 2015 (7 pages)
2 July 2015	Appointment of Mr Nicolaus Constantin Petri as a member on 1 March 2015 (2 pages)
6 May 2015	Appointment of Mr João Pedro Félix Saraiva E Silva as a member on 21 March 2015 (2 pages)
6 May 2015	Appointment of Mr JoÃ£o Pedro FÃ©lix Saraiva E Silva as a member on 21 March 2015 (2 pages)
5 May 2015	Appointment of Mr Andrew John Lewis as a member on 21 March 2015 (2 pages)
5 May 2015	Appointment of Mr Francis Stephen Sommer as a member on 21 March 2015 (2 pages)
5 May 2015	Appointment of Mr Francis Stephen Sommer as a member on 21 March 2015 (2 pages)
5 May 2015	Appointment of Ms Ekaterina Nikolaevna Zotova as a member on 21 March 2015 (2 pages)
5 May 2015	Appointment of Mr Andrew John Lewis as a member on 21 March 2015 (2 pages)
5 May 2015	Appointment of Ms Ekaterina Nikolaevna Zotova as a member on 21 March 2015 (2 pages)
27 March 2015	Appointment of Lord Edmund John Philip Browne as a member on 2 March 2015 (3 pages)
27 March 2015	Appointment of Lord Edmund John Philip Browne as a member on 2 March 2015 (3 pages)
27 March 2015	Appointment of Lord Edmund John Philip Browne as a member on 2 March 2015 (3 pages)
24 March 2015	Registered office address changed from 35 Park Lane 3Rd Floor London W1K 1RB to C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 35 Park Lane 3Rd Floor London W1K 1RB to C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ on 24 March 2015 (1 page)
23 March 2015	Member's details changed for Mr Dmitry Viktorovich Avdeev on 23 March 2015 (2 pages)
23 March 2015	Member's details changed for Mr Dmitry Viktorovich Avdeev on 23 March 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
15 July 2014	Annual return made up to 1 July 2014 (4 pages)
15 July 2014	Annual return made up to 1 July 2014 (4 pages)
15 July 2014	Annual return made up to 1 July 2014 (4 pages)
14 July 2014	Member's details changed for L1 Energy Limited on 14 July 2014 (1 page)
14 July 2014	Member's details changed for Mr Dmitry Viktorovich Avdeev on 14 July 2014 (2 pages)
14 July 2014	Member's details changed for Mr Dmitry Viktorovich Avdeev on 14 July 2014 (2 pages)
14 July 2014	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 35 Park Lane 3Rd Floor London W1K 1RB on 14 July 2014 (1 page)
14 July 2014	Member's details changed for Mr Simon Anthony Roache on 14 July 2014 (2 pages)
14 July 2014	Member's details changed for L1 Energy Limited on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O J Christopher Smith 35 Park Lane 3Rd Floor London W1K 1RB England to 35 Park Lane 3Rd Floor London W1K 1RB on 14 July 2014 (1 page)
14 July 2014	Member's details changed for Mikhail Salun on 14 July 2014 (2 pages)
14 July 2014	Member's details changed for Mr Simon Anthony Roache on 14 July 2014 (2 pages)
14 July 2014	Member's details changed for Mikhail Salun on 14 July 2014 (2 pages)
14 July 2014	Registered office address changed from C/O J Christopher Smith 35 Park Lane 3Rd Floor London W1K 1RB England to 35 Park Lane 3Rd Floor London W1K 1RB on 14 July 2014 (1 page)
14 July 2014	Member's details changed for Mr John Christopher Smith on 14 July 2014 (2 pages)
14 July 2014	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 35 Park Lane 3Rd Floor London W1K 1RB on 14 July 2014 (1 page)
14 July 2014	Member's details changed for Mr John Christopher Smith on 14 July 2014 (2 pages)
8 April 2014	Appointment of Mikhail Salun as a member (2 pages)
8 April 2014	Appointment of Mikhail Salun as a member (2 pages)
2 December 2013	Appointment of Mr Dmitry Viktorovich Avdeev as a member (2 pages)
2 December 2013	Appointment of Mr Dmitry Viktorovich Avdeev as a member (2 pages)
27 November 2013	Appointment of Mr John Christopher Smith as a member (2 pages)
27 November 2013	Appointment of Mr John Christopher Smith as a member (2 pages)
29 October 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
29 October 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
1 July 2013	Incorporation of a limited liability partnership (5 pages)
1 July 2013	Incorporation of a limited liability partnership (5 pages)

L1 Energy (UK) Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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