OpenCompanies

Direct Energy Britannia Ltd

Company number
13563648
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2021
Nature of business
Management consultancy activities other than financial management

Registered office

52 Craven Park Road
London
NW10 4AE

Control

NameNature of controlNotifiedCeased
Mr Sulman Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2021 10 Oct 2021
Irfan Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
12 Oct 2021 29 Nov 2021
Mr Kyazim Yusuf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
29 Nov 2021 6 Dec 2021
Khalid Ibrahim Ownership Of Shares 75 To 100 Percent 6 Dec 2021 13 Mar 2024
Mr Sulman Ibrahim Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
13 Mar 2024 10 May 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £91 £312 1
31 Aug 2024 £1,320 - 2
31 Aug 2023 £1,900 - 2
31 Aug 2022 £1,600 - 2

Connections

Companies at the same address

Data