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Energy Exemplar(Europe) Ltd

Energy Exemplar(Europe) Ltd is an active company incorporated on 14 November 2008 with the registered office located in London, Greater London. Energy Exemplar(Europe) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06749883
Private limited company
Age
17 years
Incorporated 14 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Same address for the past 13 years
Telephone
02088996500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1969
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.4M
Increased by £6.13M (+270%)
Turnover
£24.32M
Increased by £6.55M (+37%)
Employees
42
Decreased by 4 (-9%)
Total Assets
£27.06M
Increased by £5.64M (+26%)
Total Liabilities
-£23.24M
Increased by £3.55M (+18%)
Net Assets
£3.83M
Increased by £2.09M (+121%)
Debt Ratio (%)
86%
Decreased by 6.04% (-7%)
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Nov 2025
Matthew Martinez Resigned
1 Month Ago on 20 Oct 2025
Kevin Hadlock Resigned
1 Month Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Notification of PSC Statement
1 Year 4 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 5 Aug 2024
Glenn Robert Drayton (PSC) Resigned
1 Year 7 Months Ago on 8 May 2024
Béla Szigethy (PSC) Resigned
1 Year 7 Months Ago on 8 May 2024
Stewart Kohl (PSC) Resigned
1 Year 7 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 24 Nov 2025
Termination of appointment of Matthew Martinez as a secretary on 20 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Kevin Hadlock as a director on 16 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Registration of charge 067498830003, created on 5 August 2024
Submitted on 7 Aug 2024
Notification of a person with significant control statement
Submitted on 7 Aug 2024
Cessation of Glenn Robert Drayton as a person with significant control on 8 May 2024
Submitted on 31 Jul 2024
Repayment History
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