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ENERGY PROJECTS DEVELOPMENT LIMITED

ENERGY PROJECTS DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGY PROJECTS DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03792260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENERGY PROJECTS DEVELOPMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENERGY PROJECTS DEVELOPMENT LIMITED located?

    Registered Office Address
    One
    St. Paul's Churchyard
    EC4M 8AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY PROJECTS DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ENERGY PROJECTS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Thierry Hochoa as a director on Jun 30, 2018

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 10, 2018 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 25, 2018

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on Jul 18, 2016

    		2 pagesAP01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 203
    		SH01

    Appointment of Miss Marie-Astrid Kerdranvat as a secretary on Jun 07, 2016

    		2 pagesAP03

    Director's details changed for Mr John Edward Cambridge on Jun 16, 2016

    		2 pagesCH01

    Termination of appointment of Simon David Wagner as a secretary on May 05, 2016

    		1 pagesTM02

    Appointment of Mr Guillaume Laurent Henri Groisard as a director on Apr 15, 2016

    		2 pagesAP01

    Appointment of Mr Thierry Hochoa as a director on Apr 15, 2016

    		2 pagesAP01

    Termination of appointment of Hallvard Hasselknippe as a director on Apr 15, 2016

    		1 pagesTM01

    Termination of appointment of Aurélien Pierre Samuel Briand as a director on Apr 15, 2016

    		1 pagesTM01

    Termination of appointment of Anton Mubarak as a director on Dec 21, 2015

    		1 pagesTM01

    Appointment of Mr. Hallvard Hasselknippe as a director on Oct 05, 2015

    		2 pagesAP01

    Appointment of Mr. Aurélien Pierre, Samuel Briand as a director on Oct 05, 2015

    		2 pagesAP01

    Termination of appointment of Knut Boe as a director on Oct 05, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of ENERGY PROJECTS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERDRANVAT, Marie-Astrid
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		Secretary
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		209141370001
    CAMBRIDGE, John Edward
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		Director
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		EnglandBritishDirector141156720001
    GROISARD, Guillaume Laurent Henri
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		Director
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		FranceFrenchDirector199007040001
    TOPALIAN, Franck Pierre Barsam Cedric
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		Director
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		EnglandFrenchDirector210429970001
    MUBARAK, Anton, Dr
    Treetops Balcarras Retreat
    Charlton Kings
    GL53 8QU Cheltenham
    Gloucestershire
    		Secretary
    Treetops Balcarras Retreat
    Charlton Kings
    GL53 8QU Cheltenham
    Gloucestershire
    		BritishChemical Engineer36788220002
    WAGNER, Simon David
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		Secretary
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		159037600001
    ARMENGOL, Christophe Jean-Francois
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		Director
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		ScotlandFrenchDirector156963870003
    BOE, Knut, Sup
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		Director
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		NorwayNorwegianNone200382700001
    BRIAND, Aurélien Pierre Samuel
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		Director
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		FranceFrenchFinancial Controller201715790001
    CAMBRIDGE, John Edward
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		Director
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		EnglandBritishDirector141156720001
    HASSELKNIPPE, Hallvard, Mr.
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		Director
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		NorwayNorwegianDirector201728330001
    HOCHOA, Thierry
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		Director
    St. Paul's Churchyard
    EC4M 8AP London
    One
    		FranceFrenchDirector207641180001
    MUBARAK, Anton, Dr
    Treetops Balcarras Retreat
    Charlton Kings
    GL53 8QU Cheltenham
    Gloucestershire
    		Director
    Treetops Balcarras Retreat
    Charlton Kings
    GL53 8QU Cheltenham
    Gloucestershire
    		EnglandBritishChemical Engineer36788220002
    MUBARAK, Naomi April
    Treetops Balcarras Retreat
    Charlton Kings
    GL53 8QU Cheltenham
    Gloucestershire
    		Director
    Treetops Balcarras Retreat
    Charlton Kings
    GL53 8QU Cheltenham
    Gloucestershire
    		EnglandBritishNone64606010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY PROJECTS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Paul's Churchyard
    EC4M 8AP London
    One
    England
    		Apr 06, 2016
    St. Paul's Churchyard
    EC4M 8AP London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02921834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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