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Company number: 04947733
Company Name:

ACTIS ENERGY GP LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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CORPORATE Secretary Appointed ACTIS ADMINISTRATION LIMITED £ 1.99
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  Annual Return (Director's details) 19/10/11 		£ 1.99
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  Secretary Resigned PATRICIA LAMB		 £ 1.99
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Click to see all 38 documents available...
Telephone:
02072345000
Website:
Directors:

ACTIS LIMITED

 appointed 06 Jan 2010

ACTIS NOMINEE LIMITED

 appointed 30 Jun 2004
also director of:
ACTIS AFRICA GP LIMITED 04947742
ACTIS AFRICA LIMITED 04910326
ACTIS ASEAN GP LIMITED 05066990
ACTIS ASSETS GP LIMITED 04947720
ACTIS ASSETS LIMITED 04910330
ACTIS CAPITAL LIMITED 05063577
ACTIS CHINA GP LIMITED 04947750
ACTIS INDIA GP LIMITED 04947550
ACTIS INDIA INVESTMENTS GP LIMITED 04947723
ACTIS INTERNATIONAL LIMITED 04947552
ACTIS PARTNERS LIMITED 04947749
ACTIS SOUTH ASIA GP LIMITED 04947730
LLP NO.1 LIMITED 05063458
LLP NO.10 LIMITED 05063667
LLP NO.11 LIMITED 05063694
LLP NO.12 LIMITED 05063695
LLP NO.13 LIMITED 05064666
LLP NO.2 LIMITED 05063956
LLP NO.3 LIMITED 05063575
LLP NO.4 LIMITED 05063576
LLP NO.8 LIMITED 05063665
LLP NO.9 LIMITED 05063666

Mr R.E. Bell

 appointed 01 Jul 2010
also director of:
ACTIS ADMINISTRATION LIMITED 07790272
ACTIS AFRICA 3 GP LIMITED 06365221
ACTIS AFRICA EMPOWERMENT GP LIMITED 05429425
ACTIS AFRICA GP LIMITED 04947742
ACTIS AFRICA LIMITED 04910326
ACTIS AFRICA REAL ESTATE GP LIMITED 07565455
ACTIS ASEAN GP LIMITED 05066990
ACTIS ASSETS GP LIMITED 04947720
ACTIS ASSETS LIMITED 04910330
ACTIS CAPITAL LIMITED 05063577
ACTIS CARRY POOL GP (SCOTLAND) LIMITED SC327782
ACTIS CHINA 3 GP LIMITED 06365219
ACTIS CHINA GP LIMITED 04947750
ACTIS EMERGING MARKETS GP LIMITED 06221757
ACTIS EXECUTIVE GP LIMITED SC268230
ACTIS INDIA 3 GP LIMITED 06365220
ACTIS INDIA GP LIMITED 04947550
ACTIS INDIA INVESTMENTS GP LIMITED 04947723
ACTIS INDIA REAL ESTATE GP LIMITED 06252730
ACTIS INFRASTRUCTURE GP LIMITED 06252563
ACTIS INTERNATIONAL LIMITED 04947552
ACTIS LATIN AMERICA 3 GP LIMITED 05430736
ACTIS LIMITED 06593072
ACTIS NOMINEE LIMITED 05165248
ACTIS PARTNERS LIMITED 04947749
ACTIS SOUTH ASIA GP LIMITED 04947730
ACTIS UMBRELLA GP LIMITED SC290590
COPPER HOLDCO LIMITED 07845691
COPPER MERLION GP LIMITED 07845634
DZ NO. 28 LIMITED 07423936
LLP NO. 14 LIMITED 05981855
LLP NO. 15 LIMITED 06199775
LLP NO. 16 LIMITED 06298398
LLP NO. 17 LIMITED 06382356
LLP NO. 18 LIMITED 06382359
LLP NO. 19 LIMITED 06382363
LLP NO. 22 LIMITED 06928947
LLP NO. 23 LIMITED 06930729
LLP NO. 24 LIMITED 06986526
LLP NO.1 LIMITED 05063458
LLP NO.10 LIMITED 05063667
LLP NO.11 LIMITED 05063694
LLP NO.12 LIMITED 05063695
LLP NO.13 LIMITED 05064666
LLP NO.2 LIMITED 05063956
LLP NO.20 LIMITED 06928955
LLP NO.21 LIMITED 06929412
LLP NO.3 LIMITED 05063575
LLP NO.4 LIMITED 05063576
LLP NO.8 LIMITED 05063665
LLP NO.9 LIMITED 05063666
MC NO. 25 LIMITED 07174417
PEARL CAYMAN 1 LIMITED FC028455
PEARL CAYMAN 2 LIMITED FC028456
SA NO. 27 LIMITED 07423988
SM NO. 26 LIMITED 07424075
ST NO. 29 LIMITED 07423656

Mr P.W. Owers

 appointed 26 Jan 2007
also director of:
ACTIS ADMINISTRATION LIMITED 07790272
ACTIS AFRICA 3 GP LIMITED 06365221
ACTIS AFRICA EMPOWERMENT GP LIMITED 05429425
ACTIS AFRICA GP LIMITED 04947742
ACTIS AFRICA LIMITED 04910326
ACTIS AFRICA REAL ESTATE GP LIMITED 07565455
ACTIS ASEAN GP LIMITED 05066990
ACTIS ASSETS GP LIMITED 04947720
ACTIS ASSETS LIMITED 04910330
ACTIS CAPITAL LIMITED 05063577
ACTIS CARRY POOL GP (SCOTLAND) LIMITED SC327782
ACTIS CHINA 3 GP LIMITED 06365219
ACTIS CHINA GP LIMITED 04947750
ACTIS EMERGING MARKETS GP LIMITED 06221757
ACTIS EXECUTIVE GP LIMITED SC268230
ACTIS INDIA 3 GP LIMITED 06365220
ACTIS INDIA GP LIMITED 04947550
ACTIS INDIA INVESTMENTS GP LIMITED 04947723
ACTIS INDIA REAL ESTATE GP LIMITED 06252730
ACTIS INFRASTRUCTURE GP LIMITED 06252563
ACTIS INTERNATIONAL LIMITED 04947552
ACTIS LATIN AMERICA 3 GP LIMITED 05430736
ACTIS LIMITED 06593072
ACTIS LLP OC305927
ACTIS NOMINEE LIMITED 05165248
ACTIS PARTNERS LIMITED 04947749
ACTIS SOUTH ASIA GP LIMITED 04947730
ACTIS UMBRELLA GP LIMITED SC290590
DZ NO. 28 LIMITED 07423936
LLP NO. 14 LIMITED 05981855
LLP NO. 15 LIMITED 06199775
LLP NO. 16 LIMITED 06298398
LLP NO. 17 LIMITED 06382356
LLP NO. 18 LIMITED 06382359
LLP NO. 19 LIMITED 06382363
LLP NO. 22 LIMITED 06928947
LLP NO. 23 LIMITED 06930729
LLP NO. 24 LIMITED 06986526
LLP NO.1 LIMITED 05063458
LLP NO.10 LIMITED 05063667
LLP NO.11 LIMITED 05063694
LLP NO.12 LIMITED 05063695
LLP NO.13 LIMITED 05064666
LLP NO.2 LIMITED 05063956
LLP NO.20 LIMITED 06928955
LLP NO.21 LIMITED 06929412
LLP NO.3 LIMITED 05063575
LLP NO.4 LIMITED 05063576
LLP NO.8 LIMITED 05063665
LLP NO.9 LIMITED 05063666
MC NO. 25 LIMITED 07174417
RESTLESS DEVELOPMENT 06741123
SA NO. 27 LIMITED 07423988
SM NO. 26 LIMITED 07424075
ST NO. 29 LIMITED 07423656
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
30 Oct 2003
Registered Office:

2 MORE LONDON RIVERSIDE, LONDON

,

SE1 2JT

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
ACTIS INTERNATIONAL LIMITED  04947552  Parent
ACTIS LLP  OC305927  Group
Pecking Order:
UK Wide:566,995  Industry:69,617  Postal Area:3,008 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
69,624 VROOM VROOM VROOM LIMITED 04777981 Trailing
69,625 THE HAND & CROWN LIMITED 04521271 Trailing
69,626 CUMBRIA CONTRACTS LIMITED 03986784 Trailing
69,627 FOOTPRINT TELECOM LTD 04071040 Trailing
69,628 J C BARRAN LIMITED 04066958 Trailing

Pecking Order of Local Peers and Industry Competitors:
15 E D & F MAN HOLDINGS LIMITED 03909548 Leading
17 E D & F MAN TREASURY MANAGEMENT PLC 03914178 Leading
66 ITV PLC 04967001 Leading
142 SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED 00621148 Leading
186 E D & F MAN SUGAR LIMITED 00489204 Leading
69,641 SHIRLWOOD LIMITED 04593434 Trailing
69,701 KENIAN ENTERPRISES LIMITED 05252008 Trailing
69,780 NABTTOR ENTERPRISE MANAGEMENT LIMITED 04466456 Trailing
69,817 BLISS CONSULTANCY LIMITED 04680626 Trailing
69,835 EAMES LIMITED 05008119 Trailing
69,838 OTTLEY DESIGN COMPANY LIMITED 05008683 Trailing
70,099 HIRECORP LIMITED 04790559 Trailing
70,108 ASINTCOR LIMITED 04581561 Trailing
70,276 ALPENGLOW INVESTMENTS LIMITED 04596076 Trailing
70,416 PREMIER VIDEOS LIMITED 04643939 Trailing
Last Updated:
21 Nov 2011 Refresh

UK Companies A-Z: Ac Page 150

Company number: 04947733
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
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21 Oct 2011
AP04
CORPORATE Secretary Appointed ACTIS ADMINISTRATION LIMITED
£ 1.99
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21 Oct 2011
AR01
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Annual Return (Director's details) 19/10/11
£ 1.99
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21 Oct 2011
TM02
Secretary Resigned PATRICIA LAMB
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16 Sep 2011
AA
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22 Oct 2010
AR01
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Annual Return (Director's details) 19/10/10 / 6 pages filed
£ 1.99
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24 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09 / 8 pages filed
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08 Jul 2010
AP01
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Director Appointed RONALD EDWARD BELL / 2 pages filed
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01 Mar 2010
CH01
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Director's Change of Particulars / PAUL WILLIAM OWERS / 01/03/2010 / 2 pages filed
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01 Mar 2010
CH03
Secretary's Change of Particulars / MRS PATRICIA PAIK WAN LAMB / 01/03/2010 / 1 page
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22 Jan 2010
AP02
CORPORATE Director Appointed ACTIS LIMITED / 2 pages filed
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13 Nov 2009
AR01
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Annual Return (Director's details) 19/10/09 / 5 pages filed
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27 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08 / 8 pages filed
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31 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07 / 8 pages filed
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24 Oct 2008
363a
Annual Return (Director's details) made up to 19/10/08 / 3 pages filed
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17 Dec 2007
363a
Annual Return (Director's details) made up to 19/10/07 / 2 pages filed
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18 Jul 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06 / 7 pages filed
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02 Feb 2007
288a
New Director Appointed / 2 pages filed
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25 Oct 2006
363a
Annual Return (Director's details) made up to 19/10/06 / 2 pages filed
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29 Sep 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05 / 7 pages filed
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19 Apr 2006
288c
Secretary's details changed / 1 page
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25 Oct 2005
363a
Annual Return (Director's details) made up to 19/10/05 / 2 pages filed
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26 Aug 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04 / 7 pages filed
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21 Mar 2005
CERTNM
Company Name Changed / 2 pages filed
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02 Nov 2004
363s
Annual Return (Director's details) made up to 19/10/04 / 6 pages filed
£ 1.99
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14 Jul 2004
288a
New Director Appointed / 2 pages filed
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14 Jul 2004
288b
Director Resigned / 1 page
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14 Jul 2004
288b
Director Resigned / 1 page
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23 Jun 2004
CERTNM
Company Name Changed / 2 pages filed
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13 Apr 2004
225
ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 / 1 page
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13 Apr 2004
288c
Director's details changed / 1 page
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30 Mar 2004
287
Registered Office changed on 30/03/04 / 1 page
£ 1.99
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10 Nov 2003
288a
New Secretary Appointed / 1 page
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10 Nov 2003
288a
New Director Appointed / 1 page
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10 Nov 2003
288a
New Director Appointed / 1 page
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07 Nov 2003
288b
Director Resigned / 1 page
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07 Nov 2003
288b
Secretary Resigned / 1 page
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30 Oct 2003
NEWINC
Company Incorporation documents / 9 pages filed
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Company number: 04947733
NAME
POSITION
APPOINTMENT
NATIONALITY
ACTIS ADMINISTRATION LIMITED   ACTIS ADMINISTRATION LIMITED
Company Secretary  ACTIS ENERGY GP LIMITED
12 Oct 2011
ACTIS LIMITED   ACTIS LIMITED
Director  ACTIS ENERGY GP LIMITED
06 Jan 2010
ACTIS NOMINEE LIMITED   ACTIS NOMINEE LIMITED
Director  ACTIS ENERGY GP LIMITED
30 Jun 2004
BritishBritish
Mr R.E. Bell  Ronald Bell
Director  ACTIS ENERGY GP LIMITED
01 Jul 2010
BritishBritish
Mrs P.P. Lamb  Patricia Lamb
Company Secretary  ACTIS ENERGY GP LIMITED
30 Oct 2003
Mr P.W. Owers  Paul Owers
Director  ACTIS ENERGY GP LIMITED
26 Jan 2007
BritishBritish

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