Energy13 Limited
Company 08606936 · Liquidation · incorporated 12/07/2013 · Soho W1D 4EG · Private Limited Company
Nature of business: 78109 - Other activities of employment placement agencies
Who controls it
- Mr Abu Hamza Bin Khalek (person, born 02/1990, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-08-01 - Mr Abu Thahir Bin Khalek (person, born 03/1992, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-04-06, ceased 2016-08-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- KHALEK, Abu Thahir Bin (director, born 03/1992, British) · from 2014-08-01 to 2016-08-01
- KHALEK, Abu Hamza Bin (director, born 02/1990, English) · from 2016-05-18, current
Charges
5 charges registered, 3 outstanding.
- 2020-06-17, outstanding, in favour of Hsbc UK Bank PLC
- 2020-06-17, outstanding, in favour of Hsbc UK Bank PLC
- 2020-02-27, fully-satisfied, in favour of Hsbc Invoice Finance (uk) Ltd
- 2019-12-23, outstanding, in favour of Hsbc UK Bank PLC
- 2018-04-20, fully-satisfied, in favour of Marketinvoice Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Energy Project People Limited (08642159)
- Energy Talent Recruitment Ltd (14911991)
- Leader Energy Limited (16269051)
- Energy Search Collective Limited (09813552)
- Energy Industry Consultants Ltd (00986242)
- Everyday Recruitment & Energy Ltd (16461505)
- Soho Staff Ltd (13443929)
- Edison Watt Ltd (15733469)
Check this company on Companies House.
Get the full asset and risk dossier on Energy13 Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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