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ANNEX ENERGY LIMITED

Company summary

Company number: 02087954
Status: ACTIVE
Incorporated / age: 9 January 198739 years
Registered office: 40 Thorby Avenue, March, PE15 0AZ, England
Accounts due: 30 September 2027
Confirmation statement due: 31 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 20:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Thorby Avenue, March, PE15 0AZ, England
Nature of business
Management consultancy activities other than financial management
Previous company names
CRAFTBOX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TETNOWSKI, Janina ACTIVE	Secretary	10 Sep 2008				40, Thorby Avenue, March, PE15 0AZ, England
TETNOWSKI, Pawel, Dr ACTIVE	Director	21 Jan 2005		United Kingdom	April 1970	40, Thorby Avenue, March, PE15 0AZ, England
LASKOWSKI, Ludomir Stanislaw RESIGNED	Secretary		01 Jan 1992			11 Corwell Lane, Hillingdon, Uxbridge, Middlesex, UB8 3DD
POPAT, Suresh RESIGNED	Secretary	01 Jan 1992	21 Jan 2005			Amba Bhavan, 4 Linslade Close, Pinner, Middlesex, HA5 2BJ
TETNOWSKI, Pawel, Dr RESIGNED	Secretary	21 Jan 2005	10 Sep 2008			22, Steeple View, March, Cambridgeshire, PE15 9QH
LASKOWSKI, Ludomir Stanislaw RESIGNED	Director		01 Jan 1992		August 1923	11 Corwell Lane, Hillingdon, Uxbridge, Middlesex, UB8 3DD
MOSHIR-FATEMI, Parvin RESIGNED	Director		30 Dec 1994	United Kingdom	January 1948	Flat 25 St Mary Abbots Court, Warwick Gardens, London, W14 8RA
MOSHIR-FATEMI, Parviz RESIGNED	Director		30 Dec 1994	United Kingdom	April 1941	Flat 25 St Mary Abbots Court, Warwick Gardens, London, W14 8RA
POPAT, Suresh RESIGNED	Director	01 Jan 1992	21 Jan 2005	United Kingdom	February 1946	Amba Bhavan, 4 Linslade Close, Pinner, Middlesex, HA5 2BJ
TETNOWSKI, Stanislaw Franciszek RESIGNED	Director		10 Sep 2008	England	April 1943	5 Beck Close, March, Cambridgeshire, PE15 9UP

TETNOWSKI, Janina ACTIVE
Role: Secretary
Appointed on: 10 Sep 2008
Address: 40, Thorby Avenue, March, PE15 0AZ, England

TETNOWSKI, Pawel, Dr ACTIVE
Role: Director
Appointed on: 21 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 40, Thorby Avenue, March, PE15 0AZ, England

LASKOWSKI, Ludomir Stanislaw RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 11 Corwell Lane, Hillingdon, Uxbridge, Middlesex, UB8 3DD

POPAT, Suresh RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 21 Jan 2005
Address: Amba Bhavan, 4 Linslade Close, Pinner, Middlesex, HA5 2BJ

TETNOWSKI, Pawel, Dr RESIGNED
Role: Secretary
Appointed on: 21 Jan 2005
Resigned on: 10 Sep 2008
Address: 22, Steeple View, March, Cambridgeshire, PE15 9QH

LASKOWSKI, Ludomir Stanislaw RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: August 1923
Address: 11 Corwell Lane, Hillingdon, Uxbridge, Middlesex, UB8 3DD

MOSHIR-FATEMI, Parvin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1994
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Flat 25 St Mary Abbots Court, Warwick Gardens, London, W14 8RA

MOSHIR-FATEMI, Parviz RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1994
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Flat 25 St Mary Abbots Court, Warwick Gardens, London, W14 8RA

POPAT, Suresh RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 21 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Amba Bhavan, 4 Linslade Close, Pinner, Middlesex, HA5 2BJ

TETNOWSKI, Stanislaw Franciszek RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2008
Country of Residence: England
Date of birth: April 1943
Address: 5 Beck Close, March, Cambridgeshire, PE15 9UP