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ELEXSYS ENERGY PLC - 1 King William Street, London, EC4N 7AF, United Kingdom
Company Information
- Company registration number
- 12918271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- United Kingdom 1 King William Street, London, EC4N 7AF, United Kingdom UK
Management
- Managing Directors
- HOLCOMBE, Bevan Clive
- KLYMENKO, Paul
- ROMANOWSKI, Richard Joseph Anthony
- RUDDICK, Jonathan Lee
- SOFOCLEOUS, Sofocles
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2020-10-01
- Age Of Company 2020-10-01 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Bevan Clive Holcombe
- Mrs Helen Holcombe
- Mrs Nadeia Stacee Romanowski
- Mr Richard Joseph Anthony Romanowski
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELEXSYS ENERGY LTD
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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ELEXSYS ENERGY PLC Company Description
- ELEXSYS ENERGY PLC is a plc registered in United Kingdom with the Company reg no 12918271. Its current trading status is "live". It was registered 2020-10-01. It was previously called ELEXSYS ENERGY LTD. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at 1 King William Street .
Get ELEXSYS ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elexsys Energy Plc - 1 King William Street, London, EC4N 7AF, United Kingdom
- 2020-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-14) - AD01
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confirmation-statement-with-updates (2022-10-13) - CS01
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capital-allotment-shares (2022-01-17) - SH01
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capital-allotment-shares (2022-01-19) - SH01
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capital-allotment-shares (2022-02-24) - SH01
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capital-allotment-shares (2022-04-12) - SH01
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capital-allotment-shares (2021-07-21) - SH01
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capital-allotment-shares (2021-07-23) - SH01
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certificate-re-registration-private-to-public-limited-company (2021-08-02) - CERT5
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capital-allotment-shares (2021-12-14) - SH01
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auditors-report (2021-08-02) - AUDR
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accounts-balance-sheet (2021-08-02) - BS
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auditors-statement (2021-08-02) - AUDS
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capital-alter-shares-subdivision (2021-02-12) - SH02
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resolution (2021-09-07) - RESOLUTIONS
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capital-allotment-shares (2021-08-30) - SH01
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capital-allotment-shares (2021-09-13) - SH01
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re-registration-memorandum-articles (2021-08-02) - MAR
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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capital-allotment-shares (2021-11-04) - SH01
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confirmation-statement-with-updates (2021-10-12) - CS01
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resolution (2021-02-12) - RESOLUTIONS
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resolution (2021-08-02) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-10-01) - NEWINC
