ENERGY NOMINEES LIMITED

Overview

Company Name	ENERGY NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00333359
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1937
Date of Cessation	May 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENERGY NOMINEES LIMITED?

(7499) /

Where is ENERGY NOMINEES LIMITED located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of ENERGY NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
WEBER FUTAIR LIMITED	Nov 11, 1994	Nov 11, 1994
ROLLALONG LIMITED	Nov 05, 1937	Nov 05, 1937

What are the latest accounts for ENERGY NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for ENERGY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 18, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2019	Restoration by order of court - previously in Members' Voluntary Liquidation	2 pages	REST-MVL

Mar 28, 2003		1 pages	ANNOTATION
Jan 01, 1995	A selection of documents registered before 1 January 1995	41 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Jul 20, 1977	Accounts made up to Sep 25, 2076	16 pages	AA
Nov 05, 1937	Incorporation	20 pages	NEWINC

View All Filings

Who are the officers of ENERGY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Nov 04, 2002		Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
MARSH, Paul Colin Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk	Nov 04, 2002		Director	Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk		British	1958-1	48380310002
STANLEY, Martin Stephen William IP12	Nov 04, 2002		Director	IP12	United Kingdom	British	1963-6	67692310003
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Jun 30, 2000	Oct 13, 2000	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
CUMMINGS, Alan 2 Mendip Road BH31 6UR Verwood Dorset	Jun 14, 1995	Oct 26, 1998	Secretary	2 Mendip Road BH31 6UR Verwood Dorset		British		68841290002
DAY, Jonathan Richard 7 Bridge Place New Road Northbourne BH10 7GA Bournemouth Dorset		Jun 14, 1995	Secretary	7 Bridge Place New Road Northbourne BH10 7GA Bournemouth Dorset		British		22611770003
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Mar 19, 1999	Jun 30, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British		301940002
FAULKNER, Michael Edward 7 The Gardens Raydon IP7 5LU Ipswich Suffolk	Oct 13, 2000	Oct 05, 2001	Secretary	7 The Gardens Raydon IP7 5LU Ipswich Suffolk		British		47173090001
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Oct 26, 1998	Mar 19, 1999	Secretary	21 The Crescent Barnes SW13 0NN London		British		34484270001
NICHOLSON, Ruth Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex	Oct 05, 2001	Nov 04, 2002	Secretary	Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex		British		78645840001
ANDREWS, Michael Frank 8 Barley Way Stanway CO3 0YD Colchester Essex	Oct 26, 1998	Jun 30, 2000	Director	8 Barley Way Stanway CO3 0YD Colchester Essex		British	1945-12	81517370001
BREEZE, Bernard Christopher 204 Christchurch Road West Parley BH22 8SS Wimborne Dorset		Aug 27, 1993	Director	204 Christchurch Road West Parley BH22 8SS Wimborne Dorset	England	British	1950-5	32940110001
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Oct 13, 2000	Nov 04, 2002	Director	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	United Kingdom	British	1967-11	38944420002
BUCHANAN, John 62 Parkside Wimbledon SW19 5NL London	Mar 19, 1999	Oct 13, 2000	Director	62 Parkside Wimbledon SW19 5NL London		British	1959-4	62019750002
DAY, Jonathan Richard 7 Bridge Place New Road Northbourne BH10 7GA Bournemouth Dorset		Oct 26, 1998	Director	7 Bridge Place New Road Northbourne BH10 7GA Bournemouth Dorset		British	1961-3	22611770003
GOODBOURN, Howard Charles The Forge Polstead Street Stoke By Nayland CO6 4SA Colchester Essex	Jun 30, 2000	Oct 13, 2000	Director	The Forge Polstead Street Stoke By Nayland CO6 4SA Colchester Essex		British	1961-7	71333350001
HARPER, Peter Joseph Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire		Sep 30, 1994	Director	Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	United Kingdom	British	1935-9	133340001
JACKSON, John Stephen 16 Bond Close Sway SO41 6DR Lymington Hampshire	Feb 22, 1993	Oct 26, 1998	Director	16 Bond Close Sway SO41 6DR Lymington Hampshire	England	British	1950-11	33905240003
MARSH, Paul Colin Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk	Mar 19, 1999	Oct 13, 2000	Director	Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk		British	1958-1	48380310002
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Oct 26, 1998	Mar 19, 1999	Director	21 The Crescent Barnes SW13 0NN London		British	1955-4	34484270001

View Detailed Information on Officers and People with Significant Control

Does ENERGY NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2004	Commencement of winding up
Feb 02, 2004	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Feb 02, 2004
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Feb 02, 2004

View Detailed Information on Insolvency Cases

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.
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