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Interenergy Power & Gas Limited

Interenergy Power & Gas Limited is an active company incorporated on 15 July 2019 with the registered office located in London, Greater London. Interenergy Power & Gas Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12103454
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 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
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Spain • Born in Jul 1957
Director • Argentine • Lives in United States • Born in Oct 1947
Director • Brazilian • Lives in England • Born in Jan 1975
Secretary
Interenergy Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Interenergy Holdings UK Limited
Flavio Pinheiro, Rolando Gonzalez-Bunster, and 2 more are mutual people.
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Statura Ltd is a mutual person.
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Statura Ltd is a mutual person.
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Kiton UK Ltd
Statura Ltd is a mutual person.
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Statura Ltd is a mutual person.
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Oz Racing UK Ltd
Statura Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59K
Increased by £59K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£186.98M
Increased by £17.81M (+11%)
Total Liabilities
-£275K
Decreased by £10K (-4%)
Net Assets
£186.7M
Increased by £17.82M (+11%)
Debt Ratio (%)
0%
Decreased by 0.02% (-13%)
Latest Activity
Statura Ltd Details Changed
4 Months Ago on 23 Apr 2025
Interenergy Holdings Uk Limited (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Secretary's details changed for Statura Ltd on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Interenergy Holdings Uk Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 23 November 2023
Submitted on 7 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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