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Energy Equation Partners (UK) Limited

Energy Equation Partners (UK) Limited is an active company incorporated on 6 February 2023 with the registered office located in London, Greater London. Energy Equation Partners (UK) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14642172
Private limited company
Age
2 years 11 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 North Audley Street
20 North Audley Street
London
W1K 6LX
England
Address changed on 5 Mar 2024 (1 year 10 months ago)
Previous address was 6 Hill Road London NW8 9QG United Kingdom
Telephone
07788 928308
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1969 • Investment Professional
Director • Operations Manager • Belgian • Lives in England • Born in Sep 1967
Director • Investment Professional • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerville Close Management Limited
Mr Johan Stefaan Edgard Depraetere is a mutual person.
Active
Integral Connection Limited
Mr Johan Stefaan Edgard Depraetere is a mutual person.
Active
Gawon Holdings Ltd
Mr Johan Stefaan Edgard Depraetere is a mutual person.
Active
Tga2 Limited
Javed Ahmed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.7K
Increased by £47.7K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£47.7K
Decreased by £39.09K (-45%)
Total Liabilities
-£632.09K
Increased by £575.89K (+1025%)
Net Assets
-£584.39K
Decreased by £614.99K (-2010%)
Debt Ratio (%)
1325%
Increased by 1260.28% (+1946%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Nov 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Mr. Johan Stefaan Edgard Depraetere Appointed
1 Year 1 Month Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 10 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 11 Months Ago on 17 Feb 2023
Incorporated
2 Years 11 Months Ago on 6 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Mr. Johan Stefaan Edgard Depraetere as a director on 18 December 2024
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 14 Mar 2024
Registered office address changed from 6 Hill Road London NW8 9QG United Kingdom to 20 North Audley Street 20 North Audley Street London W1K 6LX on 5 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 5 Mar 2024
Certificate of change of name
Submitted on 9 May 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Incorporation
Submitted on 6 Feb 2023
Repayment History
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