THE ENERGY PRACTICE LIMITED

THE ENERGY PRACTICE LIMITED

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

    Company NameTHE ENERGY PRACTICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03921306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ENERGY PRACTICE LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is THE ENERGY PRACTICE LIMITED located?

    Registered Office Address
    2 Friars Bridge Road
    IP1 1RR Ipswich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ENERGY PRACTICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 8102 LIMITEDFeb 08, 2000Feb 08, 2000

    What are the latest accounts for THE ENERGY PRACTICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for THE ENERGY PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    8 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Sarah Louise Cossey as a secretary on Apr 29, 2022

    1 pagesTM02

    Termination of appointment of Sarah Louise Cossey as a director on Apr 29, 2022

    1 pagesTM01

    Appointment of Mr Duncan Stewart Johnson as a director on Apr 07, 2022

    2 pagesAP01

    Appointment of Mr Ian Surtees as a director on Apr 07, 2022

    2 pagesAP01

    Termination of appointment of Andrew Richard Rowe as a director on Apr 07, 2022

    1 pagesTM01

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    10 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of THE ENERGY PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Duncan Stewart
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    Director
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    EnglandBritish54044900001
    SELF, Matthew James
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    Director
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    EnglandBritish175814180002
    SURTEES, Ian
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    Director
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    EnglandBritish267635830001
    COSSEY, Sarah Louise
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    Secretary
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    205446960001
    REEVES, Rebecca Emily
    Coach Road
    Great Horkesley
    CO6 4BB Colchester
    Woodhouse Business Centre
    Secretary
    Coach Road
    Great Horkesley
    CO6 4BB Colchester
    Woodhouse Business Centre
    British69454770001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    COSSEY, Sarah Louise
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    Director
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    EnglandBritish94665900003
    FOLEY, Michael Roy
    Coach Road
    Great Horkesley
    CO6 4BB Colchester
    Woodhouse Business Centre
    Director
    Coach Road
    Great Horkesley
    CO6 4BB Colchester
    Woodhouse Business Centre
    Great BritainBritish69454650003
    REEVES, Robert Glen
    Coach Road
    Great Horkesley
    CO6 4BB Colchester
    Woodhouse Business Centre
    Director
    Coach Road
    Great Horkesley
    CO6 4BB Colchester
    Woodhouse Business Centre
    Great BritainBritish69454700001
    ROWE, Andrew Richard
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    Director
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    England
    EnglandBritish175814080002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of THE ENERGY PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Road
    IP1 2BX Ipswich
    8
    England
    Apr 06, 2016
    Russell Road
    IP1 2BX Ipswich
    8
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number156709487
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does THE ENERGY PRACTICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 30, 2014
    Delivered On Aug 04, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 04, 2014Registration of a charge (MR01)
    • Feb 24, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 22, 2013
    Delivered On Oct 24, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2013Registration of a charge (MR01)
    • Feb 08, 2016Satisfaction of a charge (MR04)

    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