• UK
  • EMEA ENERGY VENTURES MANAGEMENT LIMITED - C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom

Company Information

Company registration number
05852126
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
United Kingdom
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-06-20
Age Of Company
2006-06-20 17 years
SIC/NACE
35130

Ownership

Beneficial Owners
-
Mr Orhan Remzi Karadeniz

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALCETAS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2024-07-04
Last Date: 2023-06-20

EMEA ENERGY VENTURES MANAGEMENT LIMITED Company Description

EMEA ENERGY VENTURES MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05852126. Its current trading status is "live". It was registered 2006-06-20. It was previously called ALCETAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "35130". The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at C/o Wilton Uk (Group) Limited .
More information

Get EMEA ENERGY VENTURES MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Emea Energy Ventures Management Limited - C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom

2006-06-20 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-01-24) - TM02

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  • termination-director-company-with-name-termination-date (2024-01-24) - TM01

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  • change-corporate-secretary-company-with-change-date (2023-12-12) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2023-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-18) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-23) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-22) - AD01

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • change-corporate-director-company-with-change-date (2023-12-12) - CH02

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  • gazette-filings-brought-up-to-date (2022-12-15) - DISS40

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • change-person-director-company-with-change-date (2019-11-19) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • cessation-of-a-person-with-significant-control (2018-08-08) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-08) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA

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  • confirmation-statement-with-no-updates (2017-06-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2016-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • change-corporate-director-company-with-change-date (2016-07-04) - CH02

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  • change-corporate-secretary-company-with-change-date (2016-07-04) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • termination-director-company-with-name (2013-12-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • change-person-director-company-with-change-date (2011-11-09) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • change-person-director-company-with-change-date (2011-05-09) - CH01

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  • appoint-person-director-company-with-name (2010-03-30) - AP01

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  • termination-director-company-with-name (2010-03-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2010-08-17) - AA

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • resolution (2009-10-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA

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  • legacy (2009-07-03) - 363a

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-05-29) - 288b

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  • legacy (2008-06-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-06-05) - AA

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  • resolution (2007-11-19) - RESOLUTIONS

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  • legacy (2007-07-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-06-20) - AA

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  • memorandum-articles (2006-08-18) - MEM/ARTS

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  • certificate-change-of-name-company (2006-08-11) - CERTNM

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  • legacy (2006-06-28) - 225

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  • legacy (2006-06-27) - 288b

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  • incorporation-company (2006-06-20) - NEWINC

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