Energiraven Limited

Active04134551 Private limited company
Incorporated
2 January 2001 (25 years)
Previously known as
Sav Watchman Limited (until 17 August 2022)
Far United Kingdom Limited (until 21 December 2017)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jan Osterholm Hansen
Lars Christian Fabricius
Accounts type
Dormant
Region
South East
Address
Scandia House
Boundary Road
Woking
GU21 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
26 June 2026
Appointed Hansen, Jan Osterholm as Director
21 December 2017
Resigned Allesina, Alberto as Director
2 January 2001
Appointed Hansen, Jan Osterholm as Secretary
2 January 2001
Appointed Fabricius, Lars Christian as Director
2 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 January 2001
Appointed Allesina, Alberto as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Danish
Born April 1959 (67)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
2025202420232022202120202019
Debtors£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Appointment of a director
29 June 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with updates2 January 2026
18 August 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with updates2 January 2025
Show all recent filings

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