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M3 Energy Ltd

M3 Energy Ltd is an active company incorporated on 20 May 2025 with the registered office located in London, City of London. M3 Energy Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16460880
Private limited company
Age
8 months
Incorporated 20 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (5 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 20 February 2027 (1 year remaining)
Contact
Address
C/O Online Account Filing Limited
42-44, Bishopsgate
London
England
EC2N 4AH
United Kingdom
Address changed on 15 Aug 2025 (5 months ago)
Previous address was 10 Bradford Road Winsley Bradford-on-Avon BA15 2HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Mar 1959
Director • British • Lives in Australia • Born in Feb 1966
Director • Petroleum Engineer • Norwegian • Lives in United States • Born in Sep 1961
Proplus Pte Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
M3 Energy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Proplus Pte Ltd (PSC) Appointed
5 Months Ago on 4 Sep 2025
Andre Dibiagio (PSC) Resigned
5 Months Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Sep 2025
Mr Stuart Anthony Brown Appointed
5 Months Ago on 4 Sep 2025
Mr Kevin Laurence Turner Appointed
5 Months Ago on 4 Sep 2025
Registered Address Changed
5 Months Ago on 15 Aug 2025
Incorporated
8 Months Ago on 20 May 2025
Name changed from Jerboa Energy Ltd
8 Months Ago on 20 May 2025
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Documents
Appointment of Mr Kevin Laurence Turner as a director on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Stuart Anthony Brown as a director on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Cessation of Andre Dibiagio as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Notification of Proplus Pte Ltd as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from 10 Bradford Road Winsley Bradford-on-Avon BA15 2HN England to C/O Online Account Filing Limited 42-44, Bishopsgate London England EC2N4AH on 15 August 2025
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 16 Jul 2025
Incorporation
Submitted on 20 May 2025
Repayment History
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