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Anergi Turkana Investments Ltd

Anergi Turkana Investments Ltd is an active company incorporated on 1 June 2012 with the registered office located in London, City of London. Anergi Turkana Investments Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08091676
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
85 Gresham Street
London
EC2V 7NQ
England
Same address for the past 4 years
Telephone
02077761900
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Head Of Corporate Development And General Counsel • Nigerian • Lives in England • Born in Feb 1987
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1976
Anergi Turkana Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anergi Power Holdings Ltd
Omosuyi Fred-Omojole, Maria Stratonova, and 1 more are mutual people.
Active
Anergi Africa Developments Ltd
Omosuyi Fred-Omojole and Maria Stratonova are mutual people.
Active
Triangle ARTS Trust
Omosuyi Fred-Omojole is a mutual person.
Active
Anergi International Ltd
Maria Stratonova is a mutual person.
Active
Anergi Kelvin Holdings Ltd
Maria Stratonova is a mutual person.
Active
Anergi Rabai Holdings Ltd
Maria Stratonova is a mutual person.
Active
Anergi Operations Kenya Limited
Maria Stratonova is a mutual person.
Active
Anergi Ruhudji Holdings Limited
Maria Stratonova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.01M
Decreased by £6.95M (-13%)
Total Liabilities
-£416K
Increased by £413K (+13767%)
Net Assets
£45.59M
Decreased by £7.37M (-14%)
Debt Ratio (%)
1%
Increased by 0.9% (+15862%)
Latest Activity
Mr Amarishraj Parmar Appointed
5 Days Ago on 17 Oct 2025
Mr Amarishraj Parmar Appointed
5 Days Ago on 17 Oct 2025
Omosuyi Fred-Omojole Resigned
5 Days Ago on 17 Oct 2025
Omosuyi Fred-Omojole Resigned
5 Days Ago on 17 Oct 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Small Accounts Submitted
10 Months Ago on 2 Dec 2024
Mrs Maria Stratonova Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Omosuyi Fred-Omojole Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Omosuyi Fred-Omojole Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Termination of appointment of Omosuyi Fred-Omojole as a secretary on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Omosuyi Fred-Omojole as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Amarishraj Parmar as a secretary on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Amarishraj Parmar as a director on 17 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 6 Jun 2025
Statement by Directors
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Statement of capital on 14 May 2025
Submitted on 14 May 2025
Solvency Statement dated 01/05/25
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Dec 2024
Repayment History
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