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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 ago.
Status
Active
Active since incorporation
Company No
15257032
Private limited company
Age
2 years
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (7 days remaining)
Last change occurred 1 year 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 (9 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was 6 North Approach Northwood Middlesex HA6 2JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant, Finance Advisor • British • Lives in UK • Born in Mar 1980
PSC • Director • British • Lives in UK • Born in Feb 1978
Director • French • Lives in Scotland • Born in Sep 1966
Orchid Capital Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlsfield Energy Group Limited
Meraj Alam and Rajiv Gupta are mutual people.
Active
Earlsfield Capital Partners First LLP
Meraj Alam is a mutual person.
Active
Bidvest Noonan (UK) Limited
Rajiv Gupta is a mutual person.
Active
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
Eni Tellus CCS Limited
Pierre Louis Girard is a mutual person.
Active
Bacton CCS Limited
Pierre Louis Girard is a mutual person.
Active
Elevate Advisory Group Ltd
Rajiv Gupta is a mutual person.
Active
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
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Orchid Capital Ventures Limited (PSC) Details Changed
5 Months Ago on 23 May 2025
Mr Meraj Alam (PSC) Details Changed
5 Months Ago on 23 May 2025
Mr Pierre Louis Girard Appointed
5 Months Ago on 23 May 2025
Orchid Capital Ventures Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Meraj Alam (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Rajiv Gupta Resigned
9 Months Ago on 16 Jan 2025
Rajiv Gupta Resigned
9 Months Ago on 16 Jan 2025
Mr Rajiv Gupta Appointed
11 Months Ago on 11 Dec 2024
Mr Rajiv Gupta Appointed
11 Months Ago on 11 Dec 2024
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Documents
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
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 23 May 2025
Appointment of Mr Pierre Louis Girard as a director on 23 May 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
Termination of appointment of Rajiv Gupta as a secretary on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Rajiv Gupta as a director on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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