O2NRG LTD
Active - Accounts Filed
General Information
NAME
O2NRG LTD
COMPANY NUMBER
07547663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/03/2011
(13 years and 9 months old)
WEBSITE
www.oxfiniti.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/07/2013
14/11/2014
SUPEROX WASTEWATER LIMITED
View all previous names
LONDON
W1F 7JY
Telephone: 08006894149
TPS: No
1st Floor
Sutherland House
5-6 Argyll Street
London
W1F 7TE
4th Floor,
58-59 Great Marlborough Street
London
W1F 7JY
W1F 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 04/04/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about O2NRG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O2NRG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2NRG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 9 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Roderick Paul Macdonald Gillies 01/03/2011 - 22/03/2019 (8years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/12/2017 - Present (7years) Born in Jul 1959 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 04/04/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 26/03/2019 | Roderick Paul Macdonald Gillies (915816741) has left the board |
| 26/03/2019 | Roderick Paul Macdonald Gillies (923704267) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Geoffrey Dorning Roberts Jr (924946250) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 28/12/2017 | New Board Member Roderick Paul Macdonald Gillies (923704267) Appointed |
| 08/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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