Introduction
Watch Company
O
OUTLOOK ENERGY LTD
OUTLOOK ENERGY LTD is an active company incorporated on 20 June 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. OUTLOOK ENERGY LTD was registered 6 years ago.(SIC: 35140)
Status
active
Active since 6 years ago
Company No
12061886
LTD Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HENRIKSEN, Johan Askehave
ActiveCornwall Avenue, LondonN3 1LF
Born June 1990
Director
Appointed 20 Jun 2019
HENRIKSEN, Johan Askehave
Cornwall Avenue, LondonN3 1LF
Born June 1990
Director
20 Jun 2019
Active
MLYNSKI, David Thomas
ActiveCornwall Avenue, LondonN3 1LF
Born December 1989
Director
Appointed 20 Jun 2019
MLYNSKI, David Thomas
Cornwall Avenue, LondonN3 1LF
Born December 1989
Director
20 Jun 2019
Active
SPENCER, Benjamin William Vennegaard
ActiveCornwall Avenue, LondonN3 1LF
Born February 1989
Director
Appointed 20 Jun 2019
SPENCER, Benjamin William Vennegaard
Cornwall Avenue, LondonN3 1LF
Born February 1989
Director
20 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Outlook Energy Holdings Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Active
Filing History
23
Description
Type
Date Filed
Document
5 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
13 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2023
7 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2020