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Erda Energy Limited

Erda Energy Limited is an active company incorporated on 20 August 2015 with the registered office located in London, Greater London. Erda Energy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09742032
Private limited company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (10 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
26 Duncan Terrace
London
N1 8BS
England
Address changed on 14 May 2025 (4 months ago)
Previous address was Rivington House, 82 Great Eastern Street London EC2A 3JF England
Telephone
020 72360883
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Jun 1973
Belasko Jersey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenfield Utility Services Limited
Derek Mark Harte, John Charles Hayes, and 2 more are mutual people.
Active
Hamilton Realty Limited
Derek Mark Harte and Hugh Michael Riddell are mutual people.
Active
Hamilton Healthcare Advisors Limited
Derek Mark Harte and Hugh Michael Riddell are mutual people.
Active
Duncan Terrace Garden Limited
Derek Mark Harte is a mutual person.
Active
Finnart Developments Ltd
Derek Mark Harte is a mutual person.
Active
Chastleton Barns Limited
Derek Mark Harte is a mutual person.
Active
Erda Properties Limited
Derek Mark Harte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£159.53K
Decreased by £68.68K (-30%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.1M
Decreased by £1.69M (-61%)
Total Liabilities
-£485.97K
Decreased by £1.67M (-77%)
Net Assets
£615.02K
Decreased by £20.06K (-3%)
Debt Ratio (%)
44%
Decreased by 33.11% (-43%)
Latest Activity
Mr John Charles Hayes Details Changed
4 Months Ago on 14 May 2025
Mr Kevin Peter Stickney Details Changed
4 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 14 May 2025
Mr John Charles Hayes Details Changed
5 Months Ago on 24 Mar 2025
Mr Kevin Peter Stickney Details Changed
5 Months Ago on 24 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Belasko Jersey Limited (PSC) Appointed
1 Year 3 Months Ago on 9 Jun 2024
Erda Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 9 Jun 2024
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Documents
Director's details changed for Mr John Charles Hayes on 14 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Kevin Peter Stickney on 14 May 2025
Submitted on 16 May 2025
Registered office address changed from Rivington House, 82 Great Eastern Street London EC2A 3JF England to 26 Duncan Terrace London N1 8BS on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr John Charles Hayes on 24 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Kevin Peter Stickney on 24 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 1-2 st Andrew's Hill London EC4V 5BY United Kingdom to Rivington House, 82 Great Eastern Street London EC2A 3JF on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 5 Sep 2024
Director's details changed for Mr Kevin Peter Stickney on 9 June 2024
Submitted on 21 Jun 2024
Cessation of Erda Holdings Limited as a person with significant control on 9 June 2024
Submitted on 21 Jun 2024
Repayment History
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