Introduction
Watch Company
F
FORTUNA ENERGY LIMITED
FORTUNA ENERGY LIMITED is an active company incorporated on 27 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FORTUNA ENERGY LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13048466
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
58 Marylebone High Street London, W1U 5HT,
Previous Addresses
1 Vine Street London W1J 0AH United Kingdom
From: 27 November 2020To: 28 November 2024
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CIRUELOS ALONSO, Alejandro Felipe
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1980
Director
Appointed 27 Nov 2020
CIRUELOS ALONSO, Alejandro Felipe
Marylebone High Street, LondonW1U 5HT
Born September 1980
Director
27 Nov 2020
Active
JIMENEZ LABRADO, Javier
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 26 Feb 2021
JIMENEZ LABRADO, Javier
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
26 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Javier Jimenez Labrado
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Mr Javier Jimenez Labrado
Marylebone High Street, LondonW1U 5HT
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Active
Mr Alejandro Felipe Ciruelos Alonso
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Mr Alejandro Felipe Ciruelos Alonso
Marylebone High Street, LondonW1U 5HT
Born September 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Nov 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2021