SNETTERTON ENERGY LIMITED

Overview

Company Name	SNETTERTON ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04939139
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2003
Date of Cessation	Mar 10, 2020

Summary

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

What is the purpose of SNETTERTON ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SNETTERTON ENERGY LIMITED located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England England
Undeliverable Registered Office Address	No

What were the previous names of SNETTERTON ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2225 LIMITED	Oct 21, 2003	Oct 21, 2003

What are the latest accounts for SNETTERTON ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for SNETTERTON ENERGY LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2019	Application to strike the company off the register	4 pages	DS01

Sep 17, 2019	Confirmation statement made on Sep 03, 2019 with updates	4 pages	CS01

Feb 01, 2019	Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018	1 pages	TM02

Jan 03, 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018	2 pages	AP04

Nov 15, 2018	Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018	1 pages	TM02

Nov 13, 2018	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Sep 08, 2018	Director's details changed for Mr Paul Stephen Latham on Sep 07, 2018	2 pages	CH01

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with updates	4 pages	CS01

Mar 05, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

Feb 20, 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on Feb 19, 2018	1 pages	TM02

Nov 21, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

Oct 30, 2017	Appointment of Kamalika Ria Banerjee as a secretary on Oct 30, 2017	2 pages	AP03

Aug 15, 2017	Appointment of Mr Paul Stephen Latham as a director on Aug 15, 2017	2 pages	AP01

Jun 23, 2017	Appointment of Sharna Ludlow as a secretary on Jun 14, 2017	2 pages	AP03

Feb 20, 2017	Director's details changed for Mr Matthew George Setchell on Feb 20, 2017	2 pages	CH01

Nov 10, 2016	Accounts for a dormant company made up to Jun 30, 2016	5 pages	AA

Nov 02, 2016	Confirmation statement made on Oct 21, 2016 with updates	5 pages	CS01

Oct 06, 2016	Termination of appointment of Tim James Senior as a director on Oct 06, 2016	1 pages	TM01

Oct 06, 2016	Appointment of Mr Matthew George Setchell as a director on Oct 06, 2016	2 pages	AP01

Aug 23, 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	2 pages	AD04

May 31, 2016	Secretary's details changed for Sharna Ludlow on May 31, 2016	1 pages	CH03

May 12, 2016	Appointment of Sharna Ludlow as a secretary on May 06, 2016	2 pages	AP03

May 11, 2016	Termination of appointment of Karen Ward as a secretary on May 06, 2016	1 pages	TM02

View All Filings

Who are the officers of SNETTERTON ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Nov 15, 2018

Secretary

Holborn

EC1N 2HT London

England

Identification Type	European Economic Area
Registration Number	11677818

253893850001

LATHAM, Paul Stephen

Aug 15, 2017

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1956-12

146527710002

SETCHELL, Matthew George

Oct 06, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1977-6

157021230004

WILKINSON, Edwin John

Feb 22, 2007

Director

Deben Mill Business Centre

Old Maltings Approach

IP12 1BL Woodbridge

Suffolk

United Kingdom

England

British

1965-7

86926370001

BANERJEE, Kamalika Ria

Oct 30, 2017

Feb 19, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

239579520001

LUDLOW, Sharna

Jun 14, 2017

Nov 15, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

234184220001

LUDLOW, Sharna

May 06, 2016

Nov 15, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

208079030001

PENTECOST, Alexandra Helen

Dec 31, 2003

Apr 26, 2007

Secretary

2 Stratton Villas

Milbourne

SN16 9JB Malmesbury

Wiltshire

British

70254590001

WARD, Karen

Jan 05, 2016

May 06, 2016

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

204132080001

EVERSECRETARY LIMITED

Apr 26, 2007

Dec 01, 2015

Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

60471940015

EVERSECRETARY LIMITED

Oct 21, 2003

Dec 31, 2003

Nominee Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023530001

HOLMES, Randall Duane

Dec 31, 2003

Feb 22, 2007

Director

36 Neustadt Lane

10514 Chappaqua

New York Ny 10514

Usa

American

1947-8

64549270001

PATON, John Derek

Jul 10, 2012

Feb 23, 2016

Director

Deben Mill Business Centre

Old Maltings Approach

IP12 1BL Woodbridge

Suffolk

United Kingdom

British

1955-9

76165310001

SENIOR, Timothy James, Dr

Feb 24, 2016

Oct 06, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1971-2

244462470001

SWANSON, Robert Ernest

Dec 31, 2003

Feb 22, 2007

Director

119 Turtle Point Road

Tuxedo Park

New York 10987

Usa

American

1947-4

95188450001

TILSTONE, David Paul

Feb 22, 2007

May 17, 2007

Director

12 Manor Road

TN4 8UE Tunbridge Wells

Kent

United Kingdom

British

1969-6

117871440001

WEST, Andrew Thomas

Dec 31, 2003

Feb 22, 2007

Director

4 Filkins Hall

Filkins

GL7 3JJ Lechdale

Gloucestershire

United Kingdom

British

1957-11

79568920001

WILSON, Douglas Ralph

Dec 31, 2003

Feb 22, 2007

Director

312 Highland Avenue

07450 Ridgewood

New Jersey 07450

Usa

American

1959-11

91734800002

WYNDHAM, Harry Hugh Patrick

Dec 31, 2003

Oct 31, 2012

Director

56 Stockwell Park Crescent

SW9 0DG London

England

British

1957-9

37118660001

EVERDIRECTOR LIMITED

Oct 21, 2003

Dec 31, 2003

Nominee Director

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SNETTERTON ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clpe Projects 3 Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04939137

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

Does SNETTERTON ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 21, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fortis Bank, UK Branch
	Transactions Jan 22, 2010Registration of a charge (MG01) May 12, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Feb 22, 2007 Delivered On Mar 09, 2007	Satisfied	Amount secured The secured obligations under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All land equipment insurances debts goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties
	Transactions Mar 09, 2007Registration of a charge (395) May 12, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 04, 2006 Delivered On May 17, 2006	Satisfied	Amount secured All monies due or to become due from the company,by each borrower and each other project company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest in the property,together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 2006Registration of a charge (395) Mar 05, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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