Energy Resilience (Sib) Limited
Energy Resilience (Sib) Limited
#15362154 • Active
Founded: 19/12/2023
Industries: Financial intermediation not elsewhere classified
Location: London
Financial Snapshot
Next accounts due 19 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Shelby Jane Bradley | Director Of People & Values | 19/12/2023 | British | 54 years |
| Nishit Kumar Kalyandas Chikhlia | Director Of Finance / Company Secretary | 19/12/2023 | British | 60 years |
| Robert David Benfield | Director Of Investments | 19/12/2023 | British | 43 years |
| Nicolas Mark Alexander Temple | Ceo | 19/12/2023 | British | 48 years |
| Genevieve Eleanor Maitland Hudson | Director Of Dia / Deputy Ceo | 19/12/2023 | British | 46 years |
Role:
Director Of People & Values
Appointed:
19/12/2023
Nationality:
British
Age:
54 years
Role:
Director Of Finance / Company Secretary
Appointed:
19/12/2023
Nationality:
British
Age:
60 years
Role:
Director Of Investments
Appointed:
19/12/2023
Nationality:
British
Age:
43 years
Role:
Ceo
Appointed:
19/12/2023
Nationality:
British
Age:
48 years
Role:
Director Of Dia / Deputy Ceo
Appointed:
19/12/2023
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Social Investment Business Foundation | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/12/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/12/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Better Society Capital Limited Outstanding
Created 08/07/2024The chargor charges by first legal mortgage all property, meaning:. (A) all freehold and/or leasehol...
#153621540001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 31/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 24/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/07/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (48 pages) |
| 04/07/2024 | Resolution | Resolution | View (4 pages) |
| 04/07/2024 | Resolution | Resolution | View (4 pages) |
| 03/07/2024 | Incorporation | Memorandum Articles | View (12 pages) |
31/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address
15/07/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date