Introduction
Watch Company
E
ENERGY PROJECTS DEVELOPMENT LIMITED
ENERGY PROJECTS DEVELOPMENT LIMITED is an active company incorporated on 5 March 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ENERGY PROJECTS DEVELOPMENT LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12499170
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London, SE1 8RT,
Previous Addresses
Floor 6 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom
From: 5 March 2020To: 4 March 2024
15 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
6
Officers
8
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DANESE, Mario
Active91 Waterloo Road, LondonSE1 8RT
Born September 1963
Director
Appointed 01 Jun 2022
DANESE, Mario
91 Waterloo Road, LondonSE1 8RT
Born September 1963
Director
01 Jun 2022
Active
DANESE, Mario
ResignedInternational House, MayfairW1B 2QD
Born September 1963
Director
Appointed 11 Aug 2020
Resigned 01 Oct 2021
DANESE, Mario
International House, MayfairW1B 2QD
Born September 1963
Director
11 Aug 2020
Resigned 01 Oct 2021
Resigned
GRANATO, Pasquale
ResignedMilan20121
Born May 1972
Director
Appointed 05 Mar 2020
Resigned 11 Aug 2020
GRANATO, Pasquale
Milan20121
Born May 1972
Director
05 Mar 2020
Resigned 11 Aug 2020
Resigned
PAPA, Emilio Fidenzio Lucio
ResignedInternational House, MayfairW1B 2QD
Born December 1947
Director
Appointed 01 Oct 2021
Resigned 01 Jun 2022
PAPA, Emilio Fidenzio Lucio
International House, MayfairW1B 2QD
Born December 1947
Director
01 Oct 2021
Resigned 01 Jun 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Cristina Faraoni
Active91 Waterloo Road, LondonSE1 8RT
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2023
Mrs Cristina Faraoni
91 Waterloo Road, LondonSE1 8RT
Born August 1967
Ownership of shares 75 to 100 percent
22 Feb 2023
Active
Mr Nunzio Di Stasi
CeasedInternational House, MayfairW1B 2QD
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jan 2022
Ceased 22 Feb 2023
Mr Nunzio Di Stasi
International House, MayfairW1B 2QD
Born February 1963
Ownership of shares 75 to 100 percent
26 Jan 2022
Ceased 22 Feb 2023
Ceased
Mr Oscar Marani
CeasedInternational House, MayfairW1B 2QD
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jul 2021
Ceased 26 Jan 2022
Mr Oscar Marani
International House, MayfairW1B 2QD
Born May 1965
Ownership of shares 75 to 100 percent
30 Jul 2021
Ceased 26 Jan 2022
Ceased
Mr Mario Danese
CeasedInternational House, MayfairW1B 2QD
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Aug 2020
Ceased 30 Jul 2021
Mr Mario Danese
International House, MayfairW1B 2QD
Born September 1963
Ownership of shares 75 to 100 percent
11 Aug 2020
Ceased 30 Jul 2021
Ceased
Mr Pasquale Granato
CeasedMilan20121
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Mar 2020
Ceased 11 Aug 2020
Mr Pasquale Granato
Milan20121
Born May 1972
Ownership of shares 75 to 100 percent
05 Mar 2020
Ceased 11 Aug 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2022
26 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2021
4 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2020
11 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020