GOOD ENERGIES INVESTMENTS LIMITED
Overview
| Company Name | GOOD ENERGIES INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04772261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOOD ENERGIES INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOOD ENERGIES INVESTMENTS LIMITED located?
| Registered Office Address | Michelin House Third Floor 81 Fulham Road SW3 6RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD ENERGIES INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL FINANCIAL GROUP LIMITED | May 20, 2003 | May 20, 2003 |
What are the latest accounts for GOOD ENERGIES INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GOOD ENERGIES INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOOD ENERGIES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Louis Brenninkmeijer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Edwin Theo Niers as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John David Drury as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Registered office address changed from * First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom* on Aug 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Wayne Woo as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Farida Ahkim as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Iliff as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joost Becker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. David Mc Morris Iliff as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Appointment of Mr. Wolter Rudolf Josef Maria Brenninkmeijer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Lee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Taylor as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GOOD ENERGIES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNINKMEIJER, Wolter Rudolf Josef Maria | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | England | Dutch | 157698930001 | |||||
| DRURY, John David | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | England | British | 34463040004 | |||||
| NIERS, Edwin Theo | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | Belgium | Dutch | 184234300001 | |||||
| AHKIM, Farida, Mrs. | Secretary | 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House United Kingdom | German | 119657250002 | ||||||
| DRURY, John David, Mr. | Secretary | 30 Ferrers Road BN7 1PZ Lewes East Sussex | British | 34463040003 | ||||||
| BECKER, Joost | Director | 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House United Kingdom | United Kingdom | Dutch | 142343690001 | |||||
| BRENNINKMEIJER, Louis Ignatz Maria, Mr. | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | Belgium | Dutch | 158919600001 | |||||
| BURNSTONE, David John | Director | 2a Woronzow Road St Johns Wood NW8 6QE London | British | 34463050002 | ||||||
| CONVERY, Rachael Victoria | Director | Flat 10 130-138 Plough Road SW11 2AA London | British New Zealand | 101605110004 | ||||||
| DRURY, John David, Mr. | Director | 30 Ferrers Road BN7 1PZ Lewes East Sussex | United Kingdom | British | 34463040003 | |||||
| DRURY, John David, Mr. | Director | 30 Ferrers Road BN7 1PZ Lewes East Sussex | United Kingdom | British | 34463040003 | |||||
| DRURY, John David, Mr. | Director | 30 Ferrers Road BN7 1PZ Lewes East Sussex | United Kingdom | British | 34463040003 | |||||
| HYAMS, Edward Barnard | Director | The Paddock 70 Lexden Road CO3 3SP Colchester Essex | England | British | 104400040001 | |||||
| ILIFF, David Mc Morris | Director | 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House United Kingdom | United Kingdom | American | 162374080001 | |||||
| LEE, Andrew William | Director | 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House United Kingdom | United Kingdom | British | 87527870001 | |||||
| LEE, Andrew William | Director | Warrenden Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 87527870001 | |||||
| MACMILLAN, David John | Director | 47 Lowther Road SW13 9NT London | United Kingdom | British/Canadian | 57644680001 | |||||
| MACMILLAN, David John | Director | 47 Lowther Road SW13 9NT London | United Kingdom | British/Canadian | 57644680001 | |||||
| TAYLOR, Ian Gaylard, Mr. | Director | 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House United Kingdom | United Kingdom | British | 137442000001 | |||||
| VELLANI, Hassanali Andrew Shams Ud Din, Mr. | Director | Zugerbergstrasse 36c Ch-3600 Zug Switzerland | United Kingdom | British | 104041320001 | |||||
| WOO, Wayne, Mr. | Director | 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House United Kingdom | United Kingdom | British | 121043500003 | |||||
| WOO, Wayne | Director | 49 Cadogan Gardens SW3 2TH London | United Kingdom | British | 121043500001 |
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