EMEA ENERGY VENTURES LLP

75 Market Street, Lancaster, LA1 1JG, United Kingdom
StatusACTIVE
Company No.OC321469
CategoryLimited Liability Partnership
Incorporated08 Aug 2006
Age17 years, 10 months, 10 days
JurisdictionEngland Wales

SUMMARY

EMEA ENERGY VENTURES LLP is an active limited liability partnership with number OC321469. It was incorporated 17 years, 10 months, 10 days ago, on 08 August 2006. The company address is 75 Market Street, Lancaster, LA1 1JG, United Kingdom.



Company Fillings

Gazette filings brought up to date

Date: 26 Mar 2024

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 12 Mar 2024

Category: Gazette

Type: GAZ1

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Change registered office address limited liability partnership with date old address new address

Date: 27 Feb 2024

Action Date: 27 Feb 2024

Category: Address

Type: LLAD01

Change date: 2024-02-27

New address: 75 Market Street Lancaster LA1 1JG

Old address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom

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Accounts with accounts type total exemption full

Date: 14 Oct 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change registered office address limited liability partnership with date old address new address

Date: 15 Sep 2023

Action Date: 15 Sep 2023

Category: Address

Type: LLAD01

Change date: 2023-09-15

New address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN

Old address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom

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Confirmation statement with no updates

Date: 04 Sep 2023

Action Date: 30 Jul 2023

Category: Confirmation-statement

Type: LLCS01

Made up date: 2023-07-30

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Change registered office address limited liability partnership with date old address new address

Date: 21 Aug 2023

Action Date: 21 Aug 2023

Category: Address

Type: LLAD01

New address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN

Change date: 2023-08-21

Old address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN England

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Change registered office address limited liability partnership with date old address new address

Date: 21 Aug 2023

Action Date: 21 Aug 2023

Category: Address

Type: LLAD01

Old address: 26 Grosvenor Street Mayfair London W1K 4QW

Change date: 2023-08-21

New address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN

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Mortgage create with deed with charge number charge creation date limited liability partnership

Date: 19 Oct 2022

Action Date: 10 Oct 2022

Category: Mortgage

Sub Category: Create

Type: LLMR01

Charge creation date: 2022-10-10

Charge number: OC3214690002

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Mortgage create with deed with charge number charge creation date limited liability partnership

Date: 19 Oct 2022

Action Date: 10 Oct 2022

Category: Mortgage

Sub Category: Create

Type: LLMR01

Charge number: OC3214690003

Charge creation date: 2022-10-10

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Mortgage create with deed with charge number charge creation date limited liability partnership

Date: 11 Oct 2022

Action Date: 10 Oct 2022

Category: Mortgage

Sub Category: Create

Type: LLMR01

Charge number: OC3214690001

Charge creation date: 2022-10-10

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Confirmation statement with no updates

Date: 22 Aug 2022

Action Date: 30 Jul 2022

Category: Confirmation-statement

Type: LLCS01

Made up date: 2022-07-30

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Termination member limited liability partnership with name termination date

Date: 04 Jan 2022

Action Date: 15 Dec 2021

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Wilton Nominees Limited

Termination date: 2021-12-15

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Termination member limited liability partnership with name termination date

Date: 04 Jan 2022

Action Date: 15 Dec 2021

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2021-12-15

Officer name: Patton Securities Limited

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Appoint corporate member limited liability partnership with appointment date

Date: 04 Jan 2022

Action Date: 15 Dec 2021

Category: Officers

Sub Category: Appointments

Type: LLAP02

Appointment date: 2021-12-15

Officer name: Karadeniz Powership Zeynep Sultan Co. Limited

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Appoint corporate member limited liability partnership with appointment date

Date: 04 Jan 2022

Action Date: 15 Dec 2021

Category: Officers

Sub Category: Appointments

Type: LLAP02

Officer name: Karpowership Uk Limited

Appointment date: 2021-12-15

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Accounts with accounts type total exemption full

Date: 14 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 30 Jul 2021

Action Date: 30 Jul 2021

Category: Confirmation-statement

Type: LLCS01

Made up date: 2021-07-30

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Confirmation statement with no updates

Date: 24 Aug 2020

Action Date: 08 Aug 2020

Category: Confirmation-statement

Type: LLCS01

Made up date: 2020-08-08

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Accounts with accounts type total exemption full

Date: 13 May 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 09 Aug 2019

Action Date: 08 Aug 2019

Category: Confirmation-statement

Type: LLCS01

Made up date: 2019-08-08

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Accounts with accounts type total exemption full

Date: 05 Mar 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 08 Aug 2018

Action Date: 08 Aug 2018

Category: Confirmation-statement

Type: LLCS01

Made up date: 2018-08-08

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Accounts with accounts type total exemption full

Date: 07 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 11 Oct 2017

Action Date: 08 Aug 2017

Category: Confirmation-statement

Type: LLCS01

Made up date: 2017-08-08

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Cessation of a person with significant control limited liability partnership

Date: 11 Oct 2017

Action Date: 07 Apr 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: LLPSC07

Cessation date: 2016-04-07

Psc name: Michael Anthony Flanagan

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Notification of a person with significant control limited liability partnership

Date: 11 Oct 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: LLPSC01

Psc name: Orhan Remzi Karandeniz

Notification date: 2016-04-06

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Accounts with accounts type total exemption full

Date: 10 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 19 Aug 2016

Action Date: 08 Aug 2016

Category: Confirmation-statement

Type: LLCS01

Made up date: 2016-08-08

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Accounts with accounts type total exemption full

Date: 10 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Accounts with accounts type total exemption full

Date: 13 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return limited liability partnership with made up date

Date: 17 Aug 2015

Action Date: 08 Aug 2015

Category: Annual-return

Type: LLAR01

Made up date: 2015-08-08

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Change corporate member limited liability partnership with name change date

Date: 17 Aug 2015

Action Date: 08 Aug 2015

Category: Officers

Sub Category: Change

Type: LLCH02

Change date: 2015-08-08

Officer name: Wilton Nominees Limited

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Change corporate member limited liability partnership with name change date

Date: 17 Aug 2015

Action Date: 08 Aug 2015

Category: Officers

Sub Category: Change

Type: LLCH02

Officer name: Patton Securities Limited

Change date: 2015-08-08

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Accounts with accounts type total exemption full

Date: 12 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return limited liability partnership with made up date

Date: 28 Aug 2014

Action Date: 08 Aug 2014

Category: Annual-return

Type: LLAR01

Made up date: 2014-08-08

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Annual return limited liability partnership with made up date

Date: 14 Aug 2013

Action Date: 08 Aug 2013

Category: Annual-return

Type: LLAR01

Made up date: 2013-08-08

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Accounts with accounts type total exemption full

Date: 05 Jun 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return limited liability partnership with made up date

Date: 23 Aug 2012

Action Date: 08 Aug 2012

Category: Annual-return

Type: LLAR01

Made up date: 2012-08-08

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Accounts with accounts type total exemption full

Date: 21 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return limited liability partnership with made up date

Date: 05 Oct 2011

Action Date: 08 Aug 2011

Category: Annual-return

Type: LLAR01

Made up date: 2011-08-08

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Accounts with accounts type total exemption full

Date: 30 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return limited liability partnership with made up date

Date: 03 Sep 2010

Action Date: 08 Aug 2010

Category: Annual-return

Type: LLAR01

Made up date: 2010-08-08

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Accounts with accounts type total exemption full

Date: 17 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 30 Sep 2009

Category: Annual-return

Type: LLP363

Description: Annual return made up to 08/08/09

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Accounts with accounts type total exemption full

Date: 10 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 19 Aug 2008

Category: Annual-return

Type: LLP363

Description: Annual return made up to 08/08/08

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Accounts with accounts type total exemption small

Date: 21 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 16 Aug 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 08/08/07

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Legacy

Date: 25 Aug 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/07 to 31/12/07

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Incorporation company

Date: 08 Aug 2006

Category: Incorporation

Type: NEWINC

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