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About:Energy Limited
Adresa
30 Upper High Street
Thame
OX9 3EZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. leden 2022
Company Register Address Labs Camden - Atrium The Stables Market
London
NW1 8AH
Company No. 13583725 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Morris, Neil Richard Status: Ceased Notified: 24/08/2021 Ceased: 17/12/2021 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Regan, Kieran Status: Ceased Notified: 24/10/2022 Ceased: 05/04/2023 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    White, Gavin Adrian Status: Ceased Notified: 24/10/2022 Ceased: 05/04/2023 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bollore, Thierry Yves Henri Neuilly Sur Seine, France Status: Active Notified: 21/11/2023 Occupation: Private Equity Role: Director Country of Residence: France Nationality: French
    Morris, Neil Richard Chalk Farm Road, London, England Status: Active Notified: 24/08/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Regan, Kieran Thame, England Status: Active Notified: 17/12/2021 Date of Birth: 11/1994 Occupation: Founder/director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Nikhil Koolesh Dhiru Stanmore, Middlesex, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Laura Chalk Farm Road, London, England Status: Active Notified: 21/11/2023 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Adrian Chalk Farm Road, London, England Status: Active Notified: 17/12/2021 Date of Birth: 11/1994 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Hales, Alastair James Chalk Farm Road, London, England Status: Ceased Notified: 17/12/2021 Ceased: 15/11/2023 Date of Birth: 12/1989 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British
    Kendrick, Emma Chalk Farm Road, London, England Status: Ceased Notified: 17/12/2021 Ceased: 15/11/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Yatish Chalk Farm Road, London, England Status: Ceased Notified: 17/12/2021 Ceased: 15/11/2023 Date of Birth: 01/1983 Occupation: Advanced Research Fellow In Mechanical E, Advanced Research Fellow In Mechanical Engineering Role: Director Country of Residence: United Kingdom Nationality: British