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ACTIS ENERGY GP LIMITED

Company summary

Company number: 04947733
Status: DISSOLVED
Incorporated / age: 30 October 200313 years
Registered office: 2 More London Riverside, London, SE1 2JT
Accounts due: 30 September 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:16 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
2 More London Riverside, London, SE1 2JT
Nature of business
Other business support service activities n.e.c.
Previous company names
ACTIS POWER GP LIMITED
ACTIS FINANCIAL SERVICES 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
BELL, Ronald Edward, Mr. ACTIVE	Director	01 Jul 2010		United Kingdom	June 1956	2, More London Riverside, London, SE1 2JT, United Kingdom
LAMB, Patricia Paik Wan ACTIVE	Director	16 Aug 2016		United Kingdom	March 1952	2, More London Riverside, London, SE1 2JT, United Kingdom
ACTIS NOMINEE LIMITED ACTIVE	Director	30 Jun 2004				2, More London Riverside, London, SE1 2JT
LAMB, Patricia Paik Wan RESIGNED	Secretary	30 Oct 2003	12 Oct 2011			2, More London Riverside, London, SE1 2JT, United Kingdom
ACTIS ADMINISTRATION LIMITED RESIGNED	Secretary	12 Oct 2011	22 Nov 2016			2, More London Riverside, London, SE1 2JT, United Kingdom
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Oct 2003	30 Oct 2003			2nd Floor, 93a Rivington Street, London, EC2A 3AY
HALLIGAN, Anthony Patrick RESIGNED	Director	30 Oct 2003	30 Jun 2004	United Kingdom	March 1962	43 Cambridge Road, London, SW20 0QB
OWERS, Paul William RESIGNED	Director	26 Jan 2007	16 Aug 2016	England	June 1963	2, More London Riverside, London, SE1 2JT, United Kingdom
OWERS, Paul William RESIGNED	Director	30 Oct 2003	30 Jun 2004	England	June 1963	The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW
ACTIS LIMITED RESIGNED	Director	06 Jan 2010	13 Dec 2016			2, More London Riverside, London, SE1 2JT, United Kingdom
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	30 Oct 2003	30 Oct 2003			2nd Floor, 93a Rivington Street, London, EC2A 3AY

ACTIS NOMINEE LIMITED ACTIVE
Role: Director
Appointed on: 30 Jun 2004
Address: 2, More London Riverside, London, SE1 2JT

LAMB, Patricia Paik Wan RESIGNED
Role: Secretary
Appointed on: 30 Oct 2003
Resigned on: 12 Oct 2011
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom

ACTIS ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 2011
Resigned on: 22 Nov 2016
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom

OWERS, Paul William RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 16 Aug 2016
Country of Residence: England
Date of birth: June 1963
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom

OWERS, Paul William RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: June 1963
Address: The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW

ACTIS LIMITED RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 13 Dec 2016
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom

CHALFEN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 2003
Resigned on: 30 Oct 2003
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY