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Energifonden UK Ltd

Energifonden UK Ltd is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. Energifonden UK Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15556092
Private limited company
Age
1 year 7 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Mar31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Knightsbridge
London
SW1X 7LY
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was 1st Floor 34 st. James's Street London SW1A 1HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Jun 1980
Mr Carl Fredrik Mattias Johansson
PSC • Swedish • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cape Services London Limited
Peter Michael Steimler is a mutual person.
Active
Water Today UK Ltd
Peter Michael Steimler is a mutual person.
Active
Cport Invest Ltd
Peter Michael Steimler is a mutual person.
Active
Padel Power Ltd
Peter Michael Steimler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£32.65K
Total Liabilities
-£84.02K
Net Assets
-£51.37K
Debt Ratio (%)
257%
Latest Activity
Peter Michael Steimler Resigned
5 Months Ago on 7 May 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Accounting Period Shortened
8 Months Ago on 25 Feb 2025
Mr Carl Fredrik Mattias Johansson Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Mr Carl Fredrik Mattias Johansson Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Carl Fredrik Mattias Johansson (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
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Documents
Termination of appointment of Peter Michael Steimler as a director on 7 May 2025
Submitted on 20 May 2025
Registered office address changed from 1st Floor 34 st. James's Street London SW1A 1HD England to 21 Knightsbridge London SW1X 7LY on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 21 Knightsbridge London SW1X 7LY on 6 March 2025
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 5 Mar 2025
Registered office address changed from 80 Grandison Road London SW11 6LN United Kingdom to 1st Floor 34 st. James's Street London SW1A 1HD on 25 February 2025
Submitted on 25 Feb 2025
Previous accounting period shortened from 1 April 2025 to 31 December 2024
Submitted on 25 Feb 2025
Change of details for Mr Carl Fredrik Mattias Johansson as a person with significant control on 31 May 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Carl Fredrik Mattias Johansson on 4 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Carl Fredrik Mattias Johansson on 3 June 2024
Submitted on 4 Jun 2024
Repayment History
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