Introduction
Watch Company
E
ENERGY MINE LTD
ENERGY MINE LTD is an active company incorporated on 6 November 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ENERGY MINE LTD was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15261459
LTD Company
Age
2 Years
Incorporated 6 November 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 6 November 2023 - 31 March 2025(17 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
5th Floor 167-169 Great Portland Street London, W1W 6PF,
Previous Addresses
80B Orchard Drive Woking Surrey GU21 4BS England
From: 29 March 2024To: 5 November 2024
Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom
From: 6 November 2023To: 29 March 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KHATIB, Rafil Hamid
Active167-169 Great Portland Street, LondonW1W 6PF
Secretary
Appointed 16 May 2025
KHATIB, Rafil Hamid
167-169 Great Portland Street, LondonW1W 6PF
Secretary
16 May 2025
Active
KHATIB, Rafil Hamid
Active167-169 Great Portland Street, LondonW1W 6PF
Born February 1968
Director
Appointed 06 Nov 2023
KHATIB, Rafil Hamid
167-169 Great Portland Street, LondonW1W 6PF
Born February 1968
Director
06 Nov 2023
Active
MORRIS, Howard Royston
Active167-169 Great Portland Street, LondonW1W 6PF
Born November 1959
Director
Appointed 06 Nov 2023
MORRIS, Howard Royston
167-169 Great Portland Street, LondonW1W 6PF
Born November 1959
Director
06 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Howard Royston Morris
Active167-169 Great Portland Street, LondonW1W 6PF
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2023
Mr Howard Royston Morris
167-169 Great Portland Street, LondonW1W 6PF
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2023
Active
Mr Rafil Hamid Khatib
Active167-169 Great Portland Street, LondonW1F 6PF
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2023
Mr Rafil Hamid Khatib
167-169 Great Portland Street, LondonW1F 6PF
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
16 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2025
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
29 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2024