Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Eminent Energy UK Limited
- Incorporated
- 6 September 2012 (14 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Shane Robert De Beer
- Owned by
- Eminent Energy Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 14 Hays MewsLondonW1J 5PT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
De Beer, Shane Robert
Director · Appointed 17 February 2025
British
Born September 1963 (63)
Officer history (4 former)
18 February 2025
17 February 2025
Appointed De Beer, Shane Robert as Director
18 November 2022
Resigned Skrobot, Andrei as Director
1 June 2021
Appointed Skrobot, Andrei as Director
1 June 2021
1 June 2021
31 December 2013
5 October 2012
6 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eminent Energy Limited
Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Private Limited Liability
Holdings 1
Companies where Eminent Energy UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 February 2025
Ceased Valery Subbotin — Owns 75–100% of shares
14 December 2023
Ceased Georgios Demathas — Has significant influence or control (as a firm)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £210,470
- Current Ratio
- 49.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £214,786 | £212,553 | £219,778 | £219,778 | £0 |
| Creditors (< 1 year) | £4,316 | £1,054 | £7,225 | £7,225 | £183,281 |
| Net Current Assets | £210,470 | £211,499 | £212,553 | £212,553 | (£183,281) |
| Net Assets | £210,470 | £211,499 | £212,553 | £212,553 | (£183,281) |
| Shareholder Funds | £210,470 | £211,499 | £212,553 | £212,553 | (£183,281) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 12 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 23 May 2025 | Micro company accounts | 31 December 2024 | ||
| 21 February 2025 | Notification of a person with significant control | |||
| 21 February 2025 | Cessation of a person with significant control |
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