Amedeo Resources Limited
- Company number
- 05216336
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2004
- Nature of business
- Activities of head offices
Registered office
Previous names
- Creon Corporation PLC (until 16 Dec 2011)
- Creon Resources PLC (until 17 Oct 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ghanim Al Saad | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2018 |
| Mr Glen Lian Seng Lau | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2019 | 1 Jul 2019 |
| Mr Ghanim Al Saad | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Jul 2019 |
| Mr Yap Kim Yam | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2018 | 12 Sep 2019 |
| Abdelkrim Bensalem | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2021 | £8,836,387 | 0 |
| 31 Dec 2020 | £8,835,945 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
Connections
Companies at the same address
- E-Cap Charging Points Limited (13029078)
- E-Cap Energy Limited (13029081)