SHOREDITCH ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 10861736 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2017 |
| Age | 6 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SHOREDITCH ENERGY LIMITED is an active private limited company with number 10861736. It was incorporated 6 years, 10 months, 3 days ago, on 12 July 2017. The company address is St Dunstans House St Dunstans House, London, SE1 1JA, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Accounts with accounts type full
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Mortgage satisfy charge full
Date: 27 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108617360001
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: Samuel Nathan Ritter
Documents
Accounts with accounts type full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 24 May 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-23
Capital : 10,548,500 GBP
Documents
Confirmation statement with updates
Date: 14 Jan 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Accounts with accounts type full
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-09
Officer name: Tom Gilpin
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-09
Officer name: Timothy Bracken Szakacs
Documents
Capital allotment shares
Date: 21 Jul 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH01
Capital : 9,548,500 GBP
Date: 2020-06-25
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Capital allotment shares
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Capital : 8,348,500 GBP
Date: 2019-12-02
Documents
Accounts with accounts type full
Date: 24 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Stein
Change date: 2019-05-15
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-15
Officer name: Mr Timothy Bracken Szakacs
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-15
Officer name: Mr Samuel Ritter
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-15
Officer name: Mr Avraham Goldin
Documents
Capital allotment shares
Date: 15 May 2019
Action Date: 26 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-26
Capital : 6,198,500 GBP
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-17
New address: St Dunstans House 201 Borough High Street London SE1 1JA
Old address: St Dunstan's House 201 Borough High Street London SE1 1GZ England
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
New address: St Dunstan's House 201 Borough High Street London SE1 1GZ
Old address: Suite 2.01 the White Collar Factory 1 Old Street Yard London EC1Y 8AF England
Change date: 2019-03-18
Documents
Legacy
Date: 08 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Capital
Type: SH19
Date: 2019-01-08
Capital : 5,948,500 GBP
Documents
Legacy
Date: 08 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/12/18
Documents
Resolution
Date: 08 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-17
Officer name: Mr Samuel Ritter
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amram Schwab
Termination date: 2018-12-17
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Second filing of director appointment with name
Date: 29 Aug 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Avraham Goldin
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Address
Type: AD01
Old address: C/-Sable Accounting Limited Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England
New address: Suite 2.01 the White Collar Factory 1 Old Street Yard London EC1Y 8AF
Change date: 2018-08-23
Documents
Second filing of director appointment with name
Date: 15 Aug 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Michael Stein
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2018
Action Date: 08 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-08
Charge number: 108617360001
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amram Schwab
Appointment date: 2018-02-13
Documents
Notification of a person with significant control
Date: 03 Sep 2017
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Genie Energy Uk Ltd
Notification date: 2017-07-17
Documents
Cessation of a person with significant control
Date: 03 Sep 2017
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Genie Retail Energy Inc
Cessation date: 2017-07-17
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Genie Retail Energy Inc
Notification date: 2017-07-17
Documents
Cessation of a person with significant control
Date: 17 Aug 2017
Action Date: 16 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-16
Psc name: Genie Retail Energy International, Llc
Documents
Notification of a person with significant control
Date: 16 Aug 2017
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Genie Retail Energy International, Llc
Notification date: 2017-07-17
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-17
Psc name: Energy Global Investments Pty Ltd
Documents
Capital allotment shares
Date: 14 Aug 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-11
Capital : 8,038,500 GBP
Documents
Capital allotment shares
Date: 14 Aug 2017
Action Date: 17 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-17
Capital : 7,456,750 GBP
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-11
Officer name: Mr Michael Stein
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-11
Officer name: Mr Avraham Goldin
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-11
Officer name: Mr Tom Gilpin
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Marie Gilbert
Termination date: 2017-08-11
Documents
Change account reference date company current shortened
Date: 02 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
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