Anergi Power Holdings Ltd

Active08527013 Private limited company
Incorporated
13 May 2013 (13 years)
Previously known as
Aldwych Power Holdings Limited (until 17 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Parmar, Amarishraj
Secretary · Appointed 17 October 2025
Director · Appointed 17 October 2025
British
Born July 1977 (49)
Director · Appointed 1 May 2024
British
Born July 1976 (50)
Officer history (8 former)
17 October 2025
Appointed Parmar, Amarishraj as Director
17 October 2025
Resigned Fred-Omojole, Omosuyi as Secretary
17 October 2025
Resigned Fred-Omojole, Omosuyi as Director
17 October 2025
Appointed Parmar, Amarishraj as Secretary
1 May 2024
Resigned Hopkins, Neil Allen as Director
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 Secretary
5 May 2023
Appointed Fred-Omojole, Omosuyi as Director
5 April 2023
Resigned Chestnutt, Daniel Robert as Director
12 December 2018
Appointed Chestnutt, Daniel Robert 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
15 May 2013
Appointed Fitzpatrick, Mark Stuart as Director
15 May 2013
Appointed Tarnoy, Helen as Director
15 May 2013
Appointed Hopkins, Neil Allen as Secretary
15 May 2013
Resigned Hopkins, Neil Allen as Director
13 May 2013
Appointed Hopkins, Neil Allen as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2020
Owns 75–100% of shares (as a firm)
Limited Liability Company
Reg. no. 5615719
Former controllers (1)
20 August 2019
Ceased Anergi Holdings Limited — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Anergi Power Holdings Ltd This company Owns 75–100% of shares (as a firm)
Anergi Ghana Holdings Ltd Owns 75–100% of shares
Anergi Kelvin Holdings Ltd Owns 75–100% of shares
Anergi Nigeria Investments Limited Owns 75–100% of shares
Anergi Rabai Holdings Ltd Owns 75–100% of shares
Rabai Power Holdings Limited Owns 25–50% of shares
Anergi Sierra Leone Holdings Limited Owns 75–100% of shares
Anergi Turkana Holdings Ltd Owns 75–100% of shares
Anergi Turkana Investments Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Share capital filing
11 August 2026Insolvency filing
11 August 2026Statement of capital
11 August 2026Resolutions

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