Energy Aspects Ltd

08165711

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25 NORTH COLONNADE, LONDON, E14 5HZ

Incorporated 02/08/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Richard Jonathan Bronze

director · Since 02/08/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Fredrik Fosse

director · Since 02/08/2012

COMPANY DIRECTOR

NORWEGIAN · UNITED ARAB EMIRATES · Age 42

Ms Amrita Sen

director · Since 03/09/2012

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 42

Bird & Bird Company Secretaries Limited

secretary · Since 24/10/2018

BRITISH

Also on 293 other boards

Mr Johannes Grefe

director · Since 16/08/2022

MANAGING DIRECTOR

GERMAN · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Ea Group Europe Ltd

75–100% shares

75–100% votes

Appoint directors

25, North Colonnade, London, E14 5HZ

Reg: 14208988 · Companies House · Private Limited Company

Notified 16/08/2022

Former PSCs

Ms Amrita Sen

Ceased 16/08/2022

Mr Fredrik Fosse

Ceased 16/08/2022

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 22/09/2023Registered 02/10/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 22/09/2023Registered 02/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 22/09/2023Registered 25/09/2023

Charge

satisfied

HSBC UK BANK PLC

Created 19/01/2021Registered 19/01/2021Satisfied 23/09/2023