OpenCompanies

Simon Energy Ltd

Company number
12361552
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2019
Nature of business
Other business support service activities n.e.c.

Registered office

13 High Birch Court 79 Park Road
New Barnet
Barnet
EN4 9QG

Officers

NameRoleAppointedResigned
CHRYCZYK, Szymon Director 12 Dec 2019 18 Apr 2024
SUJIT, Tiwari Director 18 Apr 2024 7 May 2026
CHRYCZYK, Roman Director 7 May 2026

Control

NameNature of controlNotifiedCeased
Mr Szymon Chryczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Dec 2019 18 Apr 2024
Mr Tiwari Sujit Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2024 7 May 2026
Mr Roman Chryczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100

Connections

Companies at the same address

Data