Africa New Energies Limited

Active08292371 Private limited company
Incorporated
13 November 2012 (13 years)
Industry
Data processing, hosting and related activities (63110)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Saad Saleem Khan
Stephen Charles Gordon Larkin
Owned by
Stephen Charles Gordon Larkin
Brendon Gareth Raw
Accounts type
Total exemption full
Region
Greater London
Address
308 Ewell Road
Surbiton
KT6 7AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Khan, Saad Saleem, Dr
Director · Appointed 25 March 2023
Pakistani
Born October 1987 (39)
Director · Appointed 12 December 2013
British
Born February 1946 (80)
Larkin, Stephen Charles Gordon
Director · Appointed 14 December 2012
British
Born February 1973 (53)
Director · Appointed 14 December 2012
British
Born October 1975 (51)
Officer history (9 former)
25 March 2023
Appointed Khan, Saad Saleem, Dr as Director
18 November 2017
Resigned Campbell, Anthony Clement as Director
18 November 2017
Resigned Campbell, Anthony Chima as Secretary
22 April 2016
Appointed Campbell, Anthony Clement as Director
29 February 2016
Resigned Jones, Richard Carno as Secretary
26 February 2016
Appointed Campbell, Anthony Chima as Secretary
21 September 2015
Resigned Hutchison, Peter as Director
1 January 2014
Resigned Smit, Christo Herman as Director
12 December 2013
Appointed Jones, Richard Carno as Secretary
12 December 2013
Appointed Hutchison, Peter as Director
12 December 2013
Appointed Jones, Richard Carno as Director
4 December 2013
Resigned Millers Associates Limited as Corporate Secretary
31 July 2013
Appointed Smit, Christo Herman as Director
12 July 2013
Appointed Millers Associates Limited as Corporate Secretary
12 July 2013
Resigned Raw, Brendon as Secretary
14 December 2012
Appointed Larkin, Stephen Charles Gordon as Director
14 December 2012
Appointed Raw, Brendon Gareth as Director
14 December 2012
Appointed Raw, Brendon as Secretary
14 December 2012
Resigned Walsh, David as Secretary
14 December 2012
Resigned Walsh, David John as Director
13 November 2012
Appointed Walsh, David as Secretary
13 November 2012
Appointed Walsh, David John as Director

Ownership 2 active

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

Stephen Charles Gordon Larkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£5,278
Employees
5
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,701,853 £6,617,183 £104,879 (£8,284,594) (£2,105,302) (£424,594)
Balance sheet detail
202520242023202220212020
Fixed Assets£18,831,838£18,609,995£17,174,635£14,267,607£17,079,363£13,975,705
Current Assets£167,230£251,983£79,581£4,801,357£7,330,264£5,734,861
Debtors£161,952£219,414£47,685£4,693,019£7,327,495£5,565,244
Cash£5,278£32,569£31,896£108,338£2,769£169,617
Creditors (< 1 year)£19,423,662£20,967,280£25,538,810£18,964,085£17,792,444£13,008,713
Net Current Assets(£19,256,432)(£20,715,297)(£25,459,229)(£14,162,728)(£10,462,180)(£7,273,852)
Shareholder Funds(£424,594)(£2,105,302)(£8,284,594)£104,879£6,617,183£6,701,853

Turnover£5,118,579£10,978,762£10,189,607
Cost of Sales£4,371,395£5,187,701£7,143,832
Gross Profit£747,184£5,791,061£3,045,775
Admin Expenses£13,863,663£21,939,050£4,373,007
Staff Costs£937,926£946,805
Profit Before Tax(£13,116,479)(£16,147,989)(£1,327,232)
Tax£0£0(£2,610,724)
Profit for Period(£13,116,479)(£16,147,989)£1,283,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates19 March 2026
31 March 2026Total exemption full accounts31 March 2025
15 May 2025Total exemption full accounts31 March 2024
19 March 2025Confirmation statement with updates19 March 2025
8 December 2024Confirmation statement with no updates11 November 2024
Show all recent filings

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