Anergi International Ltd

Active05265484 Private limited company
Incorporated
20 October 2004 (22 years)
Previously known as
Aldwych International Ltd (until 17 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Anergi Power Holdings Limited
Accounts type
Small
Region
Greater London
Address
85 Gresham Street
London
EC2V 7NQ

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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Parmar, Amarishraj
Secretary · Appointed 17 October 2025
Director · Appointed 1 May 2024
British
Born July 1976 (50)
Officer history (14 former)
17 October 2025
Appointed Parmar, Amarishraj as Secretary
17 October 2025
Resigned Fred-Omojole, Omosuyi as Secretary
1 May 2024
Appointed Stratonova, Maria as Director
1 May 2024
Appointed Fred-Omojole, Omosuyi as Secretary
1 May 2024
Resigned Hopkins, Neil Allen as Director
1 May 2024
Resigned Hopkins, Neil Allen as Secretary
19 December 2019
Resigned Banda, Enos Ned as Director
3 September 2018
Appointed Hopkins, Neil Allen as Director
31 August 2018
Resigned Fitzpatrick, Mark Stuart as Director
31 August 2018
Resigned Tarnoy, Helen as Director
26 July 2018
Appointed Banda, Enos Ned as Director
20 February 2013
Resigned Ferreira, Roberto as Director
20 July 2012
Appointed Ferreira, Roberto as Director
11 May 2009
Resigned Tarnoy, Helen as Secretary
11 May 2009
Appointed Hopkins, Neil Allen as Secretary
1 September 2008
Appointed Tarnoy, Helen as Secretary
1 September 2008
Resigned Scholey, Michael David as Secretary
21 August 2008
Appointed Chestnut, Daniel Robert as Director
21 August 2008
Resigned Chestnut, Daniel Robert as Director
14 November 2005
Resigned Holliday, Crispin as Director
14 November 2005
Appointed Holliday, Crispin as Director
3 November 2005
Appointed Scholey, Michael David as Secretary
3 November 2005
Resigned Tarnoy, Helen as Secretary
3 November 2005
Resigned Tarnoy, Helen as Director
20 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2004
Appointed Tarnoy, Helen as Secretary
20 October 2004
Appointed Tarnoy, Helen as Director
20 October 2004
Appointed Fitzpatrick, Mark Stuart as Director
20 October 2004
Appointed Tarnoy, Helen as Director

Ownership 1 active

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

Anergi Power Holdings Limited
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Private Limited Company

Holdings 3

Companies where Anergi International Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 December 2025
Ceased Aldwych Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates20 October 2026

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