EMPYREAL ENERGY LIMITED
08441080Other manufacturing n.e.c.
EMPYREAL ENERGY LIMITED
Other manufacturing n.e.c.
Contact & Details
Contact
Registered Address
7-10 Chandos Street 5th Floor North Side London W1G 9DQ England
Full company profile for EMPYREAL ENERGY LIMITED (08441080), an active environment, agriculture and waste company based in London, England. Incorporated 12 Mar 2013. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£113.05k
Net Assets
£538.73k
Total Liabilities
£2.91M
Turnover
£889.63k
Employees
2
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Laggan Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 1 Jan 2017 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Nextenergy Solar Holdings Iii Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Bowls Farm, Primrose Lane, Ramsey, Harwich TENDRING | Leasehold | - | 30 Jun 2016 |
Land at Clays Farm, Wix, Manningtree TENDRING | Leasehold | - | 8 Feb 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Confirmation Statement | Confirmation statement made on 10 Apr 2026 with no updates | |
| 2 Apr 2026 | Officers | Termination of Sulwen Vaughan as director on 31 Mar 2026 | |
| 27 Mar 2026 | Officers | Appointment of Mr Filippo Tenderini as director on 26 Mar 2026 | |
| 16 Mar 2026 | Officers | Change to director Mr Enrico Corazza on 12 Mar 2026 | |
| 2 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 10 Apr 2026 with no updates
Termination of Sulwen Vaughan as director on 31 Mar 2026
Appointment of Mr Filippo Tenderini as director on 26 Mar 2026
Change to director Mr Enrico Corazza on 12 Mar 2026
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 10 Apr 2026 with no updates
2 months ago on 10 Apr 2026
Termination of Sulwen Vaughan as director on 31 Mar 2026
2 months ago on 2 Apr 2026
Appointment of Mr Filippo Tenderini as director on 26 Mar 2026
3 months ago on 27 Mar 2026
Change to director Mr Enrico Corazza on 12 Mar 2026
3 months ago on 16 Mar 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 2 Dec 2025