Emea Energy Ventures Management Limited

Active05852126 Private limited company
Incorporated
20 June 2006 (20 years)
Previously known as
Alcetas Holdings Limited (until 11 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
Directors
Anne Flanagan
Michael Anthony Flanagan
Controlled by
Orhan Remzi Karadeniz
Accounts type
Micro entity
Region
Greater London
Address
7A 7A Hamilton Road
Ealing
London
W5 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Flanagan, Anne
Secretary · Appointed 16 November 2023
Flanagan, Anne
Director · Appointed 16 November 2023
Irish
Born September 1965 (61)
Flanagan, Michael Anthony
Director · Appointed 16 November 2023
Irish
Born February 1966 (60)
Officer history (8 former)
19 December 2023
Resigned Wilton Corporate Services Limited as Corporate Secretary
19 December 2023
Resigned Wilton Directors Limited as Corporate Director
16 November 2023
Appointed Flanagan, Anne as Director
16 November 2023
Appointed Flanagan, Michael Anthony as Director
16 November 2023
Appointed Flanagan, Anne as Secretary
30 October 2022
Resigned Mitchell, Natalie as Director
2 July 2019
Resigned Coughlan, Anne as Director
20 December 2013
Resigned Elphick, Jon as Director
29 March 2010
Appointed Mitchell, Natalie as Director
29 March 2010
Resigned Koopmans, Joseph Karel as Director
29 March 2010
Appointed Elphick, Jon as Director
15 May 2008
Appointed Wilton Corporate Services Limited as Corporate Secretary
15 May 2008
Appointed Wilton Directors Limited as Corporate Director
15 May 2008
Resigned Coughlan, Anne as Secretary
20 June 2006
Appointed Topping, Daniel John as Secretary
20 June 2006
Resigned Topping, Daniel John as Secretary
20 June 2006
Appointed Coughlan, Anne as Secretary
20 June 2006
Appointed Koopmans, Joseph Karel as Director
20 June 2006
Appointed Coughlan, Anne as Director

Ownership 1 active

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

Orhan Remzi Karadeniz
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Turkish
Born May 1971 (55)
Former controllers (1)
6 April 2016
Ceased Michael Anthony Flanagan — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£131,621)
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2023 2024 2025 (£122,464) (£121,553) (£121,553) (£131,621)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£2£2£2£2
Debtors£0
Cash£2£2£2USD 2
Creditors (< 1 year)£131,623£121,555£121,555£132,081£122,466£117,583USD 90,785
Creditors (> 1 year)£0
Net Current Assets(£131,621)(£121,553)(£121,553)(£132,079)(£122,464)(£117,581)(USD 90,783)
Net Assets(£131,621)(£121,553)(£121,553)(£122,464)
Shareholder Funds(£131,621)(£121,553)(£121,553)(£132,079)(£122,464)(£117,581)(USD 90,783)

TurnoverUSD 0
Admin Expenses£9,615USD 5,820
Profit Before Tax(USD 5,820)
TaxUSD 0
Profit for Period(£9,615)(£26,798)(USD 5,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates20 June 2026
28 April 2026Micro company accounts31 December 2025
16 March 2026Registered office address changed
17 December 2025Compulsory strike-off action has been discontinued
16 December 2025Micro company accounts31 December 2024
Show all recent filings

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