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Earlsfield Energy Limited

Earlsfield Energy Limited is an active company incorporated on 2 November 2023 with the registered office located in London, Greater London. Earlsfield Energy Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15257032
Private limited company
Age
2 years 2 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 15 Apr 2024 (1 year 8 months ago)
Previous address was 6 North Approach Northwood Middlesex HA6 2JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in Scotland • Born in Sep 1966
Director • Lives in UK • Born in Feb 1978
Orchid Capital Ventures Limited
PSC
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Mutual Companies
The Carbon Capture And Storage Association
Pierre Louis Girard is a mutual person.
Active
Orchid Capital Ventures Limited
Meraj Alam is a mutual person.
Active
Earlsfield Energy Group Limited
Meraj Alam is a mutual person.
Active
Earlsfield Capital Partners First LLP
Meraj Alam is a mutual person.
Active
Earlsfield Ai Ltd
Meraj Alam is a mutual person.
Dissolved
Earlsfield Capital Acquisitions LLP
Meraj Alam is a mutual person.
Dissolved
Earlsfield Capital Investments GP LLP
Meraj Alam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.53K
Total Liabilities
-£69.63K
Net Assets
-£63.1K
Debt Ratio (%)
1066%
Latest Activity
Orchid Capital Ventures Limited (PSC) Details Changed
15 Days Ago on 18 Dec 2025
Meraj Alam (PSC) Resigned
15 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Micro Accounts Submitted
6 Months Ago on 26 Jun 2025
Orchid Capital Ventures Limited (PSC) Details Changed
7 Months Ago on 23 May 2025
Mr Meraj Alam (PSC) Details Changed
7 Months Ago on 23 May 2025
Mr Pierre Louis Girard Appointed
7 Months Ago on 23 May 2025
Orchid Capital Ventures Limited (PSC) Appointed
9 Months Ago on 1 Apr 2025
Meraj Alam (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Rajiv Gupta Resigned
11 Months Ago on 16 Jan 2025
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Documents
Change of details for Orchid Capital Ventures Limited as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Cessation of Meraj Alam as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 14 Nov 2025
Sub-division of shares on 4 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Meraj Alam as a person with significant control on 23 May 2025
Submitted on 3 Nov 2025
Change of details for Orchid Capital Ventures Limited as a person with significant control on 23 May 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 26 Jun 2025
Notification of Orchid Capital Ventures Limited as a person with significant control on 1 April 2025
Submitted on 23 May 2025
Change of details for Meraj Alam as a person with significant control on 1 April 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 23 May 2025
Repayment History
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