Annex Energy Limited

Active02087954 Private limited company
Incorporated
9 January 1987 (39 years)
Previously known as
Craftbox Limited (until 7 July 2008)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Pawel Tetnowski
Accounts type
Micro entity
Region
East of England
Address
40 Thorby Avenue
March
PE15 0AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 September 2008
British
Director · Appointed 21 January 2005
British
Born April 1970 (56)
Officer history (8 former)
10 September 2008
Resigned Tetnowski, Pawel, Dr as Secretary
10 September 2008
Resigned Tetnowski, Stanislaw Franciszek as Director
10 September 2008
Appointed Tetnowski, Janina as Secretary
21 January 2005
Appointed Tetnowski, Pawel, Dr as Director
21 January 2005
Appointed Tetnowski, Pawel, Dr as Secretary
21 January 2005
Resigned Popat, Suresh as Secretary
21 January 2005
Resigned Popat, Suresh as Director
30 December 1994
Resigned Moshir-Fatemi, Parvin as Director
30 December 1994
Resigned Moshir-Fatemi, Parviz as Director
1 January 1992
Appointed Popat, Suresh as Director
1 January 1992
Resigned Laskowski, Ludomir Stanislaw as Director
1 January 1992
Resigned Laskowski, Ludomir Stanislaw as Secretary
1 January 1992
Appointed Popat, Suresh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1970 (56)

Financials

Net Assets
£112
Current Ratio
1.3x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £112 £112 £112 £112 £112 £112
Balance sheet detail
202420232022202120202019
Current Assets£480£480£480£480£480£480
Creditors (< 1 year)£368£368£368£368£368£368
Net Current Assets£112£112£112£112£112£112
Net Assets£112£112£112£112£112£112
Shareholder Funds£112£112£112£112£112£112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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