LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1993-10-15
- Legal form
- ltd
- Activity
- 46711
- Registered office
- 22 Chancery Lane, London, WC2A 1LS, United Kingdom
Low
Risk
MAR ENERGY LIMITED is a ltd registered in GB, incorporated 1993-10-15 (active).
/03Ownership & control
Owners / controllers
- MAR ENERGY LIMITED
Holdings / subsidiaries
None in current sources.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 02862894
- Status
- active
- Type
- ltd
- Incorporated
- 1993-10-15
- Registered office
- 22 Chancery Lane, London, WC2A 1LS, United Kingdom
- SIC
- 46711
Officers · 1 active
- HARTOGS, Bernardodirector · British,Brazilian · appt 1994-02-03
- BOOTH, Caroline(resigned)secretary · French · appt 2009-05-21
- CROWTHER, Amanda(resigned)secretary · British · appt 2006-02-06
- DELLA, Miriam(resigned)secretary · British · appt 2002-06-30
- MARTOGS, Goya(resigned)secretary · French · appt 1994-02-03
- SEMKEN LIMITED(resigned)corporate nominee secretary · appt 1993-10-15
- MARTOGS, Goya(resigned)director · French · appt 1996-10-02
- LUFMER LIMITED(resigned)corporate nominee director · appt 1993-10-15
Beneficial owners · PSC · 1 current
- ●Mr Bernardo Guttenberg Willem Hartogs75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-10-28
- Outstanding charges
- 1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39| Metric | 2025 |
|---|---|
| Net assets | £147,719 |
| Cash | £14,355 |
| Shareholder funds | £6 |
| Fixed assets | £84 |
| Employees | 1 |
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MAR ENERGY LIMITED. Notes are community-contributed leads, not verified facts.
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