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Empower New Energy Limited

Empower New Energy Limited is an active company incorporated on 1 December 2022 with the registered office located in London, Greater London. Empower New Energy Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14518810
Private limited company
Age
2 years 9 months
Incorporated 1 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
563 Chiswick High Road
London
W4 3AY
England
Address changed on 12 May 2023 (2 years 4 months ago)
Previous address was 50 Esmond Road London W4 1JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Feb 1957
Director • British • Lives in England • Born in Aug 1975
Ms Susan Scannelli Cook
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Chase Green Energy Limited
Susan Scannelli Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
-£120.7K
Net Assets
-£120.7K
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Susan Scannelli Cook (PSC) Appointed
9 Months Ago on 28 Nov 2024
Terje Osmundsen Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 12 May 2023
Incorporated
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Notification of Susan Scannelli Cook as a person with significant control on 28 November 2024
Submitted on 2 Dec 2024
Withdrawal of a person with significant control statement on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Terje Osmundsen as a director on 28 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 20 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 8 Dec 2023
Resolutions
Submitted on 5 Oct 2023
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Repayment History
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