OpenCompanies

Earlsfield Energy Infrastructure Limited

Company number
16038436
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2024
Nature of business
Other service activities n.e.c.
Corporate group
Orchid Capital Ventures Limited (2 companies)

Registered office

6 North Approach
Northwood
HA6 2JG

Previous names

  • Earlsfield Energy Group Limited (until 20 Apr 2026)

Officers

NameRoleAppointedResigned
GIRARD, Pierre Louis Director 20 Apr 2026 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Meraj Alam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2024 20 Apr 2026
Earlsfield Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2026

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £1 £1

Connections

Owned by

Earlsfield Energy Infrastructure Limited → Earlsfield Energy LimitedOrchid Capital Ventures Limited

Data