Malachite Energy Limited

Active06513940 Private limited company
Incorporated
26 February 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Ronghua Lyu
Owned by
Ronghua Lyu
Accounts type
Dormant
Region
Greater London
Address
Flat 107
25 Indescon Square
London
E14 9DG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lyu, Ronghua
Director · Appointed 10 March 2026
Chinese
Born March 1969 (57)
Officer history (6 former)
10 March 2026
Appointed Lyu, Ronghua as Director
10 March 2026
Resigned Zhu, Kai as Director
17 September 2019
Appointed Zhu, Kai as Director
17 September 2019
Resigned Zhu, Chaosheng as Director
2 January 2019
Resigned Global Ease Enterprise Limited as Corporate Secretary
16 October 2015
Resigned World Trade Enterprises Consultancy Limited as Corporate Secretary
16 October 2015
Appointed Global Ease Enterprise Limited as Corporate Secretary
3 December 2014
Resigned Qin, Xiaoli as Director
1 May 2009
Appointed World Trade Enterprises Consultancy Limited as Corporate Secretary
1 May 2009
Resigned Deep Top Consultancy (Hk) Limited as Corporate Secretary
26 February 2008
Appointed Deep Top Consultancy (Hk) Limited as Corporate Secretary
26 February 2008
Appointed Qin, Xiaoli as Director
26 February 2008
Appointed Zhu, Chaosheng as Director

Ownership 1 active

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

Ronghua Lyu
Individual · Notified 10 March 2026
Owns 75–100% of shares
Chinese
Born March 1969 (57)
Former controllers (2)
10 March 2026
Ceased Kai Zhu — Owns 75–100% of shares
17 September 2019
Ceased Chaosheng Zhu — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£100,000
Cash
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £100,000
Balance sheet detail
2026202520242023202220212020
Cash£100,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£100,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£100,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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