Econergy International Limited

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Econergy International Limited

12669318Private Limited With Share Capital

1St Floor, 76 - 80 Old Broad Street, London, EC2M1QP
Incorporated

13/06/2020

Company Age

5 years

Directors

5

Employees

15

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Econergy International Limited (12669318) is a private limited with share capital incorporated on 13/06/2020 (5 years old) and registered in london, EC2M1QP. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 13/06/2020
EC2M1QP
15 employees

Financial Overview

Total Assets

£296.48M

Liabilities

£170.82M

Net Assets

£125.66M

Turnover

£2.74M

Cash

£39.68M

Key Metrics

15

Employees

5

Directors

2

Shareholders

1

PSCs

Board of Directors

5

Charges

32

Registered

27

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

97
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Resolution
Category:Resolution
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:29-02-2024
Resolution
Category:Resolution
Date:29-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Resolution
Category:Resolution
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Capital Alter Shares Consolidation
Category:Capital
Date:25-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Resolution
Category:Resolution
Date:22-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Resolution
Category:Resolution
Date:29-06-2020
Resolution
Category:Resolution
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Incorporation Company
Category:Incorporation
Date:13-06-2020

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, 76 - 80 Old Broad Street, London, Ec2M 1Qp, EC2M1QPRegistered
Churchill House 137 Brent Street, London, NW44DJ

Contact

1St Floor, 76 - 80 Old Broad Street, London, EC2M1QP