L1 ENERGY (UK) LLP
| Status | ACTIVE |
| Company No. | OC386299 |
| Category | Limited Liability Partnership |
| Incorporated | 01 Jul 2013 |
| Age | 10 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
L1 ENERGY (UK) LLP is an active limited liability partnership with number OC386299. It was incorporated 10 years, 10 months, 11 days ago, on 01 July 2013. The company address is C/O Letterone, Devonshire House C/O Letterone, Devonshire House, London, W1J 8AJ, England.
Company Fillings
Appoint person member limited liability partnership with appointment date
Date: 24 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2024-04-18
Officer name: Mr Sebastien Jean Hild
Documents
Accounts with accounts type full
Date: 01 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type full
Date: 25 Jul 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-05-20
Documents
Appoint person member limited liability partnership with appointment date
Date: 24 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-04-17
Officer name: Mr Alexander Fleet Ruffman
Documents
Termination member limited liability partnership with name termination date
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Anthony Roache
Termination date: 2023-03-06
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2023-03-06
Officer name: Lts Advisory Limited
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-05-20
Documents
Notification of a person with significant control statement limited liability partnership
Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Cessation of a person with significant control limited liability partnership
Date: 13 Apr 2022
Action Date: 15 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: German Khan
Cessation date: 2022-03-15
Documents
Termination member limited liability partnership with name termination date
Date: 04 Oct 2021
Action Date: 03 Oct 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Akhvlediani
Termination date: 2021-10-03
Documents
Accounts with accounts type full
Date: 16 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-05-20
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 May 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-01-01
Officer name: Mr David Akhvlediani
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-04-01
Officer name: Mr Timothy Summers
Documents
Accounts with accounts type full
Date: 27 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-07-29
Officer name: Brendan James Keane
Documents
Termination member limited liability partnership with name termination date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mark Joseph Dominik
Termination date: 2020-07-29
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-05-20
Documents
Change registered office address limited liability partnership with date old address new address
Date: 18 May 2020
Action Date: 18 May 2020
Category: Address
Type: LLAD01
New address: C/O Letterone, Devonshire House One Mayfair Place London W1J 8AJ
Change date: 2020-05-18
Old address: Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England
Documents
Termination member limited liability partnership with name termination date
Date: 04 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-03-02
Officer name: Edmund John Phillip Browne of Madingley
Documents
Accounts with accounts type full
Date: 23 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date limited liability partnership previous extended
Date: 10 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: LLAA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-05-30
Documents
Change to a person with significant control limited liability partnership
Date: 30 May 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr. German Khan
Change date: 2019-05-30
Documents
Termination member limited liability partnership with name termination date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-04-30
Officer name: Aleksander Azarnov
Documents
Termination member limited liability partnership with name termination date
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-02-28
Officer name: Nicolaus Constantin Petri
Documents
Termination member limited liability partnership with name termination date
Date: 07 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: João Pedro Félix Saraiva E Silva
Termination date: 2018-10-26
Documents
Accounts with accounts type full
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-05-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Address
Type: LLAD01
Change date: 2018-02-21
Old address: C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ
New address: Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ
Documents
Termination member limited liability partnership with name termination date
Date: 08 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mikhail Salun
Termination date: 2017-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 17 Nov 2017
Action Date: 15 Oct 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-10-15
Officer name: John Christopher Smith
Documents
Accounts with accounts type full
Date: 04 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-07-01
Documents
Legacy
Date: 13 Dec 2016
Category: Miscellaneous
Type: RP04LLCS01
Description: Second filing of Confirmation Statement dated 01/07/2016
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-07-31
Officer name: Andrew John Lewis
Documents
Change person member limited liability partnership with name change date
Date: 15 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-07-08
Officer name: Mr John Christopher Smith
Documents
Confirmation statement with updates
Date: 08 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-07-01
Documents
Termination member limited liability partnership with name termination date
Date: 08 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-06-30
Officer name: Ekaterina Nikolaevna Zotova
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr. Mark Joseph Dominik
Appointment date: 2016-03-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-01-01
Officer name: Mr. Brendan James Keane
Documents
Change person member limited liability partnership with name change date
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrew John Lewis
Change date: 2016-02-22
Documents
Termination member limited liability partnership with name termination date
Date: 03 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-12-01
Officer name: L1 Energy Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 03 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Letterone Corporate Partner S.À R.L.
Appointment date: 2015-12-02
Documents
Appoint person member limited liability partnership with appointment date
Date: 30 Nov 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Aleksander Azarnov
Appointment date: 2015-08-17
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-07-01
Documents
Change corporate member limited liability partnership with name change date
Date: 02 Jul 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: L1 Energy Limited
Change date: 2015-03-23
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Jul 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-03-01
Officer name: Mr Nicolaus Constantin Petri
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 May 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr João Pedro Félix Saraiva E Silva
Appointment date: 2015-03-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 May 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-03-21
Officer name: Ms Ekaterina Nikolaevna Zotova
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 May 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Francis Stephen Sommer
Appointment date: 2015-03-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 May 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andrew John Lewis
Appointment date: 2015-03-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-03-02
Officer name: Lord Edmund John Philip Browne
Documents
Change registered office address limited liability partnership with date old address new address
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Address
Type: LLAD01
Old address: 35 Park Lane 3Rd Floor London W1K 1RB
Change date: 2015-03-24
New address: C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ
Documents
Change person member limited liability partnership with name change date
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Dmitry Viktorovich Avdeev
Change date: 2015-03-23
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 15 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-07-01
Documents
Change person member limited liability partnership with name change date
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr John Christopher Smith
Change date: 2014-07-14
Documents
Change person member limited liability partnership with name change date
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Simon Anthony Roache
Change date: 2014-07-14
Documents
Change person member limited liability partnership with name change date
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-07-14
Officer name: Mikhail Salun
Documents
Change corporate member limited liability partnership with name change date
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: L1 Energy Limited
Change date: 2014-07-14
Documents
Change person member limited liability partnership with name change date
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-07-14
Officer name: Mr Dmitry Viktorovich Avdeev
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Address
Type: LLAD01
New address: 35 Park Lane 3Rd Floor London W1K 1RB
Change date: 2014-07-14
Old address: C/O J Christopher Smith 35 Park Lane 3Rd Floor London W1K 1RB England
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Address
Type: LLAD01
Old address: 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
New address: 35 Park Lane 3Rd Floor London W1K 1RB
Change date: 2014-07-14
Documents
Appoint person member limited liability partnership
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mikhail Salun
Documents
Appoint person member limited liability partnership
Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Dmitry Viktorovich Avdeev
Documents
Appoint person member limited liability partnership
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr John Christopher Smith
Documents
Change account reference date limited liability partnership current shortened
Date: 29 Oct 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: LLAA01
New date: 2013-12-31
Made up date: 2014-07-31
Documents
Incorporation limited liability partnership
Date: 01 Jul 2013
Category: Incorporation
Type: LLIN01
Documents
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