Energen Developments Limited
- Company number
- 13903855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2022
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRZA, Attiyah Zahrah | Director | 9 Feb 2022 | |
| GANNON, Keith Phillip | Director | 9 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Mathew Sumner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2022 | 26 Apr 2022 |
| Mrs Attiyah Zahrah Mirza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2022 | 26 Apr 2022 |
| Keith Phillip Gannon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2022 | 26 Apr 2022 |
| Energen Global Holdings Limited | Ownership Of Shares 75 To 100 Percent | 26 Apr 2022 | 18 Jun 2026 |
| Mrs Attiyah Zahrah Mirza | Significant Influence Or Control | 17 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 Dormant | £3 | £3 | - |
| 28 Feb 2025 | £3 | - | 2 |
| 29 Feb 2024 Dormant | £3 | £3 | - |
| 28 Feb 2023 Dormant | £3 | £3 | - |
Connections
Directors’ other companies
- GANNON, Keith Phillip - Director at Energen Renewables Limited
- MIRZA, Attiyah Zahrah - Director at Cobalt Blue Developments Ltd
- MIRZA, Attiyah Zahrah - Director at Energen Global Ltd
- MIRZA, Attiyah Zahrah - Director at Energen Renewables Limited
- MIRZA, Attiyah Zahrah - Director at Paulownia Eco Limited
Companies at the same address
- Argentum Properties Ltd (11965031)
- Cobalt Blue Developments Ltd (13970390)
- Energen Renewables Limited (13903881)