Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Mar Energy Limited
- Incorporated
- 15 October 1993 (33 years)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Directors
- Bernardo Hartogs
- Owned by
- Bernardo Guttenberg Willem Hartogs
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Hartogs, Bernardo
Director · Appointed 3 February 1994
British,Brazilian
Born December 1954 (71)
Officer history (7 former)
30 November 2011
Resigned Booth, Caroline as Secretary
21 May 2009
Resigned Crowther, Amanda as Secretary
21 May 2009
Appointed Booth, Caroline as Secretary
6 February 2006
Resigned Della, Miriam as Secretary
6 February 2006
Appointed Crowther, Amanda as Secretary
30 June 2002
Appointed Della, Miriam as Secretary
30 June 2002
Resigned Martogs, Goya as Director
30 June 2002
Resigned Martogs, Goya as Secretary
2 October 1996
Appointed Martogs, Goya as Director
3 February 1994
Appointed Hartogs, Bernardo as Director
3 February 1994
Appointed Martogs, Goya as Secretary
25 January 1994
25 January 1994
15 October 1993
15 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernardo Guttenberg Willem Hartogs
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £147,719
- Cash
- £14,355
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £84 | £354 | £624 | £894 | |||
| Current Assets | £776,608 | £172,596 | |||||
| Debtors | £133,961 | £108,049 | |||||
| Cash | £14,355 | £181,397 | £14,646 | £447,836 | £315,008 | £642,647 | £64,547 |
| Creditors (< 1 year) | £430,461 | £88,941 | £156,961 | £674,789 | £367,983 | £1,452,615 | £790,186 |
| Net Current Assets | (£676,007) | (£617,590) | |||||
| Net Assets | £147,719 | £148,862 | £33,196 | (£61,299) | (£13,536) | (£668,764) | (£604,720) |
| Shareholder Funds | £147,719 | £148,862 | £33,196 | (£61,299) | (£13,536) | (£668,764) | (£604,720) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 14 October 2024 |
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