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Anergi Turkana Holdings Ltd

Anergi Turkana Holdings Ltd is an active company incorporated on 4 October 2013 with the registered office located in London, City of London. Anergi Turkana Holdings Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08719499
Private limited company
Age
11 years
Incorporated 4 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
85 Gresham Street
London
EC2V 7NQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1976
Anergi Power Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anergi International Ltd
Maria Stratonova is a mutual person.
Active
Anergi International Operations Limited
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
Anergi Operations South Africa Limited
Maria Stratonova is a mutual person.
Active
Anergi Operations Ghana Ltd
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
£1.39M
Decreased by £412K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.18M
Decreased by £6.92M (-13%)
Total Liabilities
-£4M
Decreased by £1.78M (-31%)
Net Assets
£41.18M
Decreased by £5.14M (-11%)
Debt Ratio (%)
9%
Decreased by 2.24% (-20%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mrs Maria Stratonova Details Changed
11 Months Ago on 17 Sep 2024
Mr Omosuyi Fred-Omojole Details Changed
11 Months Ago on 17 Sep 2024
Neil Allen Hopkins Resigned
1 Year 4 Months Ago on 1 May 2024
Neil Hopkins Resigned
1 Year 4 Months Ago on 1 May 2024
Ms Maria Stratonova Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Omosuyi Fred-Omojole Appointed
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Resolutions
Submitted on 15 May 2025
Statement of capital on 15 May 2025
Submitted on 15 May 2025
Solvency Statement dated 15/05/25
Submitted on 15 May 2025
Statement by Directors
Submitted on 15 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 26 Nov 2024
Secretary's details changed for Mr Omosuyi Fred-Omojole on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mrs Maria Stratonova on 17 September 2024
Submitted on 17 Sep 2024
Solvency Statement dated 14/08/24
Submitted on 15 Aug 2024
Statement by Directors
Submitted on 15 Aug 2024
Repayment History
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