Introduction
Watch Company
M
MARZIPAN ENERGY DEVELOPMENT LIMITED
MARZIPAN ENERGY DEVELOPMENT LIMITED is an active company incorporated on 28 June 2024 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 and 1 other business activity. MARZIPAN ENERGY DEVELOPMENT LIMITED was registered 1 year ago.(SIC: 35110, 41100)
Status
active
Active since 1 years ago
Company No
15808421
LTD Company
Age
1 Years
Incorporated 28 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 28 June 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
C/O Brandsmiths Old Pump House 19 Hooper Street London, E1 8BU,
Previous Addresses
4C Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 28 June 2024To: 18 December 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONNOR, Daniel Paul
ActiveOld Pump House, LondonE1 8BU
Born October 1990
Director
Appointed 28 Jun 2024
CONNOR, Daniel Paul
Old Pump House, LondonE1 8BU
Born October 1990
Director
28 Jun 2024
Active
GAZZARD, Paul Terence
ActiveOld Pump House, LondonE1 8BU
Born January 1972
Director
Appointed 28 Jun 2024
GAZZARD, Paul Terence
Old Pump House, LondonE1 8BU
Born January 1972
Director
28 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Terence Gazzard
ActiveOld Pump House, LondonE1 8BU
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Mr Paul Terence Gazzard
Old Pump House, LondonE1 8BU
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2024
Active
Princes House, LondonSW1Y 6DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Marzipan Development Limited
Princes House, LondonSW1Y 6DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2025