OpenRegistry
Companies House/Northwood/Company profile

EARLSFIELD ENERGY INFRASTRUCTURE LIMITED

Active
16038436·incorporated 2024-10-24

EARLSFIELD ENERGY INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 24 October 2024 at Companies House (number 16038436; OpenRegistry canonical ID GB-16038436-earlsfield-energy-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 3,439 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-24
Registered Address
6 NORTH APPROACH, NORTHWOOD, MIDDLESEX, HA6 2JG, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

EARLSFIELD ENERGY INFRASTRUCTURE LIMITED has 1 person with significant control on file:

  • Earlsfield Energy Limited (England reg. 15257032). Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Meraj Alam born 1978 resident in United Kingdom, British national. Notified 2024-10-24. Ceased 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EARLSFIELD ENERGY INFRASTRUCTURE LIMITED has previously traded as:

  • EARLSFIELD ENERGY GROUP LIMITED (until 2026-04-20)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Northwood: