Energy Exemplar(Europe) Ltd

06749883

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 3 CHISWICK PARK, LONDON, W4 5YA

Incorporated 14/11/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Prajval Deep Avaiyengar Parthasarathy

director · Since 08/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Mr David Wilson

director · Since 08/05/2024

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 55

Mr Jason Thomas Anderson

secretary · Since 15/04/2026

Mr Jon Nguyen

director · Since 15/04/2026

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Former PSCs

Dr Glenn Robert Drayton

Ceased 08/05/2024

Ms Louise Denita Drayton

Ceased 29/09/2017

Mr Stewart Kohl

Ceased 08/05/2024

Mr Béla Szigethy

Ceased 08/05/2024

Charges1 outstanding

Charge

outstanding

BSP AGENCY, LLC AS COLLATERAL AGENT

Created 05/08/2024Registered 07/08/2024

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE

Created 05/08/2022Registered 08/08/2022Satisfied 09/05/2024

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE.

Created 10/11/2017Registered 14/11/2017Satisfied 09/05/2024