Introduction
Watch Company
S
SLOANE ENERGY LIMITED
SLOANE ENERGY LIMITED is an active company incorporated on 11 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SLOANE ENERGY LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14586265
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
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 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
6th Floor 99 Gresham Street London, EC2V 7NG,
Previous Addresses
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 11 January 2023To: 29 September 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
O'KEEFFE, Noel
Active99 Gresham Street, LondonEC2V 7NG
Secretary
Appointed 11 Jan 2023
O'KEEFFE, Noel
99 Gresham Street, LondonEC2V 7NG
Secretary
11 Jan 2023
Active
KRUGEL, Pieter-Schalk
Active99 Gresham Street, LondonEC2V 7NG
Born May 1985
Director
Appointed 11 Jan 2023
KRUGEL, Pieter-Schalk
99 Gresham Street, LondonEC2V 7NG
Born May 1985
Director
11 Jan 2023
Active
O'KEEFFE, Noel
Active99 Gresham Street, LondonEC2V 7NG
Born December 1963
Director
Appointed 11 Jan 2023
O'KEEFFE, Noel
99 Gresham Street, LondonEC2V 7NG
Born December 1963
Director
11 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
99 Gresham Street, LondonEC2V 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Sloane Developments Limited
99 Gresham Street, LondonEC2V 7NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
19 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2023