ENERGY LT LIMITED

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Profile ENERGY LT LIMITED

Actual on 01.08.2023
Company name
ENERGY LT LIMITED
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Company number
SC439259
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 21 December 2012
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Sunday, 05 May 2024 due by Saturday, 18 May 2024

Last statement dated Friday, 05 May 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
101 ROSE STREET SOUTH LANE, SCOTLAND, EDINBURGH, EH2 3JG
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PSC and Officers ENERGY LT LIMITED

Officers

(as of 20.08.2022)

JAZUKEVICIUS, Donatas
Status: Active
Appointed on: Friday, 21 August 2020
Correspondence address: 72a-1 Kalnieciu Str., Kaunas, Lt-50181, Lithuania
Nationality: Lithuanian
Date of birth: March 1975
Role: Director
Occupation: Company Director
Country of residence: Lithuania
KAZANOVAITE, Lina
Status: Not active
Appointed on: Wednesday, 27 May 2020
Resigned on: Friday, 21 August 2020
Correspondence address: 12 Cormack Lane, Fernwood, Newark, England, NG24 3GF
Nationality: Lithuanian
Date of birth: January 1978
Role: Director
Occupation: Company Director
Country of residence: England
ABRAITIS, Kestutis
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Thursday, 24 August 2017
Correspondence address: 24-4 Oginskio Street, Vilnius, Lithuania, LT-10219
Nationality: Lithuanian
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: Lithuania
JAZUKEVICIUS, Donatas
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Wednesday, 27 May 2020
Correspondence address: 6b Gailios Street, Kainas, Lithuania, LT-47315
Nationality: Lithuanian
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: Lithuania
NORTKUS, Vaidotas
Status: Not active
Appointed on: Thursday, 24 August 2017
Resigned on: Wednesday, 27 May 2020
Correspondence address: 18a Dumburio Street, Kaunas 47261, Lithuania
Nationality: Lithuanian
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: Lithuania
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Person with significant control

(as of 02.08.2024)

Miss Lina Kazanovaite
Status: Active
Notified on: Wednesday, 27 May 2020
Correspondence address: 12 Newark, England
Nationality: Lithuanian
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent As Trust

Mr Donatas Jazukevicius
Status: Active
Notified on: Friday, 21 August 2020
Correspondence address: 72a - 1 Kalnieciu Str., Kaunas, Lt-50181, Lithuania
Nationality: Lithuanian
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: Lithuania
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Donatas Jazukevicius
Status: Active
Notified on: Friday, 21 August 2020
Correspondence address: 72a - 1 Kaunas, Lt-50181, Lithuania
Nationality: Lithuanian
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: Lithuania
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Miss Lina Kazanovaite
Status: Not active
Notified on: Wednesday, 27 May 2020
Correspondence address: 12 Newark, England
Nationality: Lithuanian
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent As Trust

Donatas Jazukevicius
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6b Kainas, Lithuania
Nationality: Lithuanian
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: Lithuania
Nature of control:

Ownership Of Shares 50 To 75 Percent

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