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Companies House/St Helens/Company profile

ENERGEN DEVELOPMENTS LIMITED

Active
13903855·incorporated 2022-02-09

ENERGEN DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 9 February 2022 at Companies House (number 13903855; OpenRegistry canonical ID GB-13903855-energen-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,363 active companies registered in St Helens (postcode WA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-09
Registered Address
110 MERE GRANGE, LEASIDE, ST HELENS, WA9 5GG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

ENERGEN DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Energen Global Holdings Limited (Malta reg. C93940). Notified 2022-04-26.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Attiyah Zahrah Mirza born 1966 resident in United Kingdom, British national. Notified 2022-02-09. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Keith Phillip Gannon born 1962 resident in Ireland, British national. Notified 2022-02-09. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Mathew Sumner born 1999 resident in England, British national. Notified 2022-02-09. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in St Helens: