3r Energy Uk Ltd

Company details

Type

Private Limited Company

Incorporated

2002-07-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-07-31 · SMALL

Next accounts due

2025-04-30 400 days overdue

Confirmation statement

last made up 2024-07-12 · next due 2025-07-26313 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Ebiti, Moyosoreoluwa · Director appointed 2008-03-26
• Ebiti, Rafiu Adisa · Director appointed 2002-07-12
• Ic Secretaries Limited · Corporate Secretary appointed 2014-04-23 resigned 2015-07-23
• Innovative Company Solution Limited · Corporate Secretary appointed 2013-10-13 resigned 2014-04-23
• Stella Secretaries (Uk) Ltd · Corporate Secretary appointed 2007-12-01 resigned 2013-10-13
• Ekong, Roy · Director appointed 2002-07-12 resigned 2007-12-01
• Incorporate Directors Limited · Corporate Nominee Director appointed 2002-07-12 resigned 2002-07-12
• Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2002-07-12 resigned 2002-07-12

People with significant control (2)

• Mr Rafiu Adisa Ebiti Active
  Individual Psc · Nigerian · resident in Nigeria · born 4/1954 · notified 2017-07-12
  Ownership of shares 75 to 100 percent
• Mr Rafiu Adisa Ebiti Active
  Individual Psc · Nigerian · resident in Nigeria · born 4/1954 · notified 2016-07-19
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Recent filings (15)

• 2026-04-07 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2025-02-10 Liquidation compulsory appointment liquidator (paper) WU04 Insolvency
• 2025-02-10 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-11-19 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2024-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Small-company accounts (paper) AA Accounts
• 2023-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-04 Small-company accounts (paper) AA Accounts
• 2022-12-12 Small-company accounts (paper) AA Accounts
• 2022-11-09 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-11-08 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-07 Small-company accounts (paper) AA Accounts
• 2021-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.