Introduction
Watch Company
E
ENERGY EQUATION PARTNERS (UK) LIMITED
ENERGY EQUATION PARTNERS (UK) LIMITED is an active company incorporated on 6 February 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ENERGY EQUATION PARTNERS (UK) LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14642172
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (5 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 17 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
BLUE BEAGLE ENERGY PARTNERS LIMITED
From: 6 February 2023To: 9 May 2023
Address
20 North Audley Street 20 North Audley Street London, W1K 6LX,
Previous Addresses
6 Hill Road London NW8 9QG United Kingdom
From: 6 February 2023To: 5 March 2024
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AHMED, Javed
Active20 North Audley Street, LondonW1K 6LX
Born July 1969
Director
Appointed 06 Feb 2023
AHMED, Javed
20 North Audley Street, LondonW1K 6LX
Born July 1969
Director
06 Feb 2023
Active
DEPRAETERE, Johan Stefaan Edgard, Mr.
Active20 North Audley Street, LondonW1K 6LX
Born September 1967
Director
Appointed 18 Dec 2024
DEPRAETERE, Johan Stefaan Edgard, Mr.
20 North Audley Street, LondonW1K 6LX
Born September 1967
Director
18 Dec 2024
Active
BUJNOWSKA, Magdalena Maria
Resigned20 North Audley Street, LondonW1K 6LX
Born April 1971
Director
Appointed 06 Feb 2023
Resigned 21 Jan 2026
BUJNOWSKA, Magdalena Maria
20 North Audley Street, LondonW1K 6LX
Born April 1971
Director
06 Feb 2023
Resigned 21 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Javed Ahmed
Active20 North Audley Street, LondonW1K 6LX
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Mr Javed Ahmed
20 North Audley Street, LondonW1K 6LX
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2023