Moixa Energy Holdings Limited
Company Profile
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MediumMoixa Energy Holdings Limited
04941671•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
23/10/2003
Company Age
22 years
Directors
2
Employees
71
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Moixa Energy Holdings Limited (04941671) is a private limited with share capital incorporated on 23/10/2003 (22 years old) and registered in london, W1U7EU. The company operates under SIC code 32990 - other manufacturing n.e.c..
In june 2021, moixa was acquired by lunar energy.in acquiring moixa, lunar will combine revolutionary new hardware with our proven gridshare software that manages thousands of batteries across europe and japan. currently, gridshare is deployed at scale across 35,000 homes via our partner itochu in j...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 23/10/2003
W1U7EU
71 employees
Financial Overview
Total Assets
£47.80M
Liabilities
£28.76M
Net Assets
£19.04M
Turnover
£16.10M
Cash
£2.31M
Key Metrics
71
Employees
2
Directors
1
Shareholders
6
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2021
Resolution
Category:Resolution
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2021
Resolution
Category:Resolution
Date:26-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:23-02-2021
Resolution
Category:Resolution
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Resolution
Category:Resolution
Date:18-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Resolution
Category:Resolution
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Resolution
Category:Resolution
Date:30-08-2018
Resolution
Category:Resolution
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Resolution
Category:Resolution
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:28-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Resolution
Category:Resolution
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024
Trading Addresses
55 Baker Street, London, W1U7EURegistered
Unit 1, 11-29 Fashion Street, London, E16PX
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