Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECONERGY INTERNATIONAL LIMITED

Company number 12669318

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2022 MR01 Registration of charge 126693180004, created on 7 July 2022
27 Jun 2022 MR01 Registration of charge 126693180001, created on 7 June 2022
27 Jun 2022 MR01 Registration of charge 126693180002, created on 7 June 2022
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 22,819,144.8
06 Sep 2021 TM01 Termination of appointment of Nadav Sagi as a director on 31 August 2021
06 Sep 2021 TM01 Termination of appointment of Avraham Huri as a director on 31 August 2021
11 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 20,103.8
22 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-20
06 Jan 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
06 Jan 2021 AP01 Appointment of Mr. Avraham Huri as a director on 4 January 2021
04 Jan 2021 AP01 Appointment of Mr Nadav Sagi as a director on 1 January 2021
06 Nov 2020 AP01 Appointment of Mrs Yurdagul Mayor as a director on 6 November 2020
14 Jul 2020 PSC04 Change of details for Eyal Podhorzer as a person with significant control on 13 June 2020
13 Jul 2020 PSC04 Change of details for Eyal Podhorzer as a person with significant control on 17 June 2020
29 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 17/06/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 16,000
15 Jun 2020 CH01 Director's details changed for Eyal Podhorzer on 13 June 2020
15 Jun 2020 PSC04 Change of details for Eyal Podhorzer as a person with significant control on 13 June 2020
13 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-13
  • GBP 12,000