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Envision Energy UK Coe Ltd

Envision Energy UK Coe Ltd is an active company incorporated on 16 September 2015 with the registered office located in London, City of London. Envision Energy UK Coe Ltd was registered 9 years ago.
Status
Active
Active since 9 years ago
Company No
09780437
Private limited company
Age
9 years
Incorporated 16 September 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 11 May 2022 (3 years ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
02071600582
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1983
Director • Management • Chinese • Lives in China • Born in Jun 1962
Director • European Finance Director • British • Lives in UK • Born in Dec 1969
Lei Zhang
PSC • Chinese • Lives in China • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
J Bhogal Consultancy Services Limited
Mr Joginder Singh Bhogal is a mutual person.
Active
Envision Energy International UK Limited
David Paul Naser and Mr Joginder Singh Bhogal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.1M
Increased by £539K (+96%)
Turnover
£2.45M
Decreased by £392K (-14%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£35.26M
Decreased by £8.87M (-20%)
Total Liabilities
-£55.98M
Increased by £5.39M (+11%)
Net Assets
-£20.72M
Decreased by £14.26M (+221%)
Debt Ratio (%)
159%
Increased by 44.14% (+39%)
Latest Activity
Dongshan Zheng Resigned
4 Months Ago on 30 Apr 2025
Mr David Paul Naser Details Changed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Dongshan Zheng Appointed
2 Years 3 Months Ago on 7 Jun 2023
Lauren Flanagan Resigned
2 Years 3 Months Ago on 7 Jun 2023
Lei Zhang (PSC) Details Changed
2 Years 4 Months Ago on 11 May 2023
Auditor Resigned
2 Years 6 Months Ago on 13 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Termination of appointment of Dongshan Zheng as a director on 30 April 2025
Submitted on 28 May 2025
Director's details changed for Mr David Paul Naser on 22 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Apr 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 28 Sep 2023
Change of details for Lei Zhang as a person with significant control on 11 May 2023
Submitted on 27 Sep 2023
Termination of appointment of Lauren Flanagan as a director on 7 June 2023
Submitted on 16 Jun 2023
Appointment of Mr Dongshan Zheng as a director on 7 June 2023
Submitted on 16 Jun 2023
Auditor's resignation
Submitted on 13 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Dec 2022
Repayment History
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