GENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00189314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GENERGY LIMITED?

    • (7499) /

    Where is GENERGY LIMITED located?

    Registered Office Address
    Clive House
    12-18 Queens Road
    KT13 9XB Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of GENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALE POWER SOLUTIONS LIMITEDAug 07, 2003Aug 07, 2003
    KENT ELECTRIC WIRE LIMITEDDec 31, 1976Dec 31, 1976
    KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITEDApr 18, 1923Apr 18, 1923

    What are the latest accounts for GENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2011

    LRESSP

    Appointment of Sameet Vohra as a director on Nov 14, 2011

    3 pagesAP01

    Termination of appointment of Shatish Damodar Dasani as a director on Nov 14, 2011

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2011

    Statement of capital on Jun 15, 2011

    • Capital: GBP 175,000
    SH01

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Director's details changed for Paul Felbeck on May 18, 2010

    2 pagesCH01

    Director's details changed for Wendy Jill Sharp on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Wendy Jill Sharp on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Shatish Damodar Dasani on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Paul Felbeck on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    Who are the officers of GENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Wendy Jill
    Clive House
    12-18 Queens Road
    KT13 9XB Weybridge
    Surrey
    Secretary
    Clive House
    12-18 Queens Road
    KT13 9XB Weybridge
    Surrey
    BritishCompany Secretary117318960001
    FELBECK, Paul
    Clive House
    12-18 Queens Road
    KT13 9XB Weybridge
    Surrey
    Director
    Clive House
    12-18 Queens Road
    KT13 9XB Weybridge
    Surrey
    United KingdomBritishSolicitor69837530002
    SHARP, Wendy Jill
    Clive House
    12-18 Queens Road
    KT13 9XB Weybridge
    Surrey
    Director
    Clive House
    12-18 Queens Road
    KT13 9XB Weybridge
    Surrey
    United KingdomBritishCompany Secretary117318960001
    VOHRA, Sameet
    Queens Road
    KT13 9XB Weybridge
    Clive House 12-18
    Surrey
    United Kingdom
    Director
    Queens Road
    KT13 9XB Weybridge
    Clive House 12-18
    Surrey
    United Kingdom
    EnglandBritishCompany Director126382440002
    BOND, Michael Conway Hepton
    8 The Larches
    ME13 7SQ Faversham
    Kent
    Secretary
    8 The Larches
    ME13 7SQ Faversham
    Kent
    British1815890001
    LEIGH, Martin Graham
    Cheriton 18 Paddock Way
    Woodham
    GU21 5TB Woking
    Surrey
    Secretary
    Cheriton 18 Paddock Way
    Woodham
    GU21 5TB Woking
    Surrey
    British2930710001
    BIBBY, Peter
    Brookcliff House Breckend
    The Wash Chapel En Le Frith
    SK23 0QW High Peak
    Derbyshire
    Director
    Brookcliff House Breckend
    The Wash Chapel En Le Frith
    SK23 0QW High Peak
    Derbyshire
    BritishManaging Director8701970003
    BOND, Michael Conway Hepton
    8 The Larches
    ME13 7SQ Faversham
    Kent
    Director
    8 The Larches
    ME13 7SQ Faversham
    Kent
    BritishCompany Secretary1815890001
    CROWE, David Edward Aubrey
    73 Manor Way
    BR3 3LW Beckenham
    Kent
    Director
    73 Manor Way
    BR3 3LW Beckenham
    Kent
    BritishSolicitor29782450001
    DASANI, Shatish Damodar
    Clive House
    12-18 Queens Road
    KT13 9XB Weybridge
    Surrey
    Director
    Clive House
    12-18 Queens Road
    KT13 9XB Weybridge
    Surrey
    United KingdomBritish132555670002
    ENTWISTLE, Graham Michael
    28 Williams Way
    GU51 3EU Fleet
    Hampshire
    Director
    28 Williams Way
    GU51 3EU Fleet
    Hampshire
    BritishDivisional Dir97535950001
    GIDNEY, Alan
    Crook Cottage 3 High Green
    TS9 6BJ Great Ayton
    Middlesborough
    Director
    Crook Cottage 3 High Green
    TS9 6BJ Great Ayton
    Middlesborough
    EnglandBritishManaging Director97287880001
    JOHNSON, Oliver Saunders
    Murrells 157 Vale Road
    Northfleet
    DA11 8BP Gravesend
    Kent
    Director
    Murrells 157 Vale Road
    Northfleet
    DA11 8BP Gravesend
    Kent
    BritishManaging Director1815900001
    LEIGH, Martin Graham
    Cheriton 18 Paddock Way
    Woodham
    GU21 5TB Woking
    Surrey
    Director
    Cheriton 18 Paddock Way
    Woodham
    GU21 5TB Woking
    Surrey
    BritishCompany Secretary2930710001
    RIMMER, George Richmond
    25 College Avenue
    Formby
    L37 3JP Liverpool
    Merseyside
    Director
    25 College Avenue
    Formby
    L37 3JP Liverpool
    Merseyside
    BritishCompany Director24281740001
    WEAVER, Roderick William
    23 Llandennis Avenue
    Cyncoed
    CF23 6JE Cardiff
    Director
    23 Llandennis Avenue
    Cyncoed
    CF23 6JE Cardiff
    BritishGroup Finance Director68136730001

    Does GENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2012Dissolved on
    Dec 12, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0