Ltd Facts The UK company register, as filed

Register entry · No. 08441080

EMPYREAL ENERGY LIMITED

Active Private Limited Company Incorporated 12 Mar 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7-10 CHANDOS STREET, 5TH FLOOR NORTH SIDE, LONDON, ENGLAND, W1G 9DQ

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EMPYREAL ENERGY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
LAGGAN SECRETARIES LIMITED Corporate secretary 1 Jan 2017 — — British
Enrico Corazza Business Consultant Director 18 Oct 2021 — March 1978 Italian · United Kingdom
Filippo Tenderini Director 26 Mar 2026 — March 1968 Italian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nextenergy Solar Holdings Iii Limited company · 09693016 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EMPYREAL ENERGY LIMITED still trading?

The register shows EMPYREAL ENERGY LIMITED as active.

What does EMPYREAL ENERGY LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was EMPYREAL ENERGY LIMITED set up?

It was incorporated on 12 March 2013.

When are EMPYREAL ENERGY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EMPYREAL ENERGY LIMITED's next confirmation statement due?

By 24 April 2027.

Who runs EMPYREAL ENERGY LIMITED?

EMPYREAL ENERGY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 08828508 OCEAN SHADE CANOPIES & AWNINGS LIMITED Active Private Limited Company Inc. 31 Dec 2013 32990 · Other manufacturing n.e.c.
  2. 08827670 BADGEWORLD LIMITED Active Private Limited Company Inc. 30 Dec 2013 32990 · Other manufacturing n.e.c.
  3. 08827851 INTAGLIO CREATIVE LIMITED Active Private Limited Company Inc. 30 Dec 2013 32990 · Other manufacturing n.e.c.
  4. 08826322 RNR UK 2014 LTD Active Private Limited Company Inc. 27 Dec 2013 32990 · Other manufacturing n.e.c.
  5. 08824427 EMTEC LABORATORIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 22190 · Manufacture of other rubber products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House