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ENERGY POWER CONTROL SYSTEMS LIMITED

ENERGY POWER CONTROL SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameENERGY POWER CONTROL SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05290559
    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 POWER CONTROL SYSTEMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENERGY POWER CONTROL SYSTEMS LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY POWER CONTROL SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENERGY SAVING CONSULTANTS LIMITEDNov 21, 2005Nov 21, 2005
    NORTH SEA ENERGY LIMITEDNov 18, 2004Nov 18, 2004

    What are the latest accounts for ENERGY POWER CONTROL SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ENERGY POWER CONTROL SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENERGY POWER CONTROL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		3 pagesAA

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    		3 pagesAA01

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		3 pagesAA

    Registered office address changed from * Third Floor 15 Poland Street London W1F 8QE* on Oct 21, 2010

    		1 pagesAD01

    Appointment of Heathbrooke Directors Limited as a director

    		2 pagesAP02

    Appointment of Mr Gregory Robert John Davis as a director

    		2 pagesAP01

    Appointment of Ashdown Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Roar Gangdal as a director

    		1 pagesTM01

    Termination of appointment of Poland Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Nov 18, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ENERGY POWER CONTROL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4322514
    		79015480002
    DAVIS, Gregory Robert John
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    Uk
    United Kingdom
    		Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    Uk
    United Kingdom
    		United KingdomBritish85730100001
    HEATHBROOKE DIRECTORS LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    Uk
    United Kingdom
    		Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    Uk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5867673
    		155090250001
    GOWER SECRETARIES LIMITED
    Third Floor
    15 Poland Street
    W1F 8QE London
    		Secretary
    Third Floor
    15 Poland Street
    W1F 8QE London
    		83265900003
    POLAND SECRETARIES LIMITED
    15 Poland Street
    W1F 8QE London
    		Secretary
    15 Poland Street
    W1F 8QE London
    		123548930001
    GANGDAL, Roar
    Second Floor
    15 Poland Street
    W1F 8QE London
    		Director
    Second Floor
    15 Poland Street
    W1F 8QE London
    		United KingdomNorwegian114965220002
    GOWER NOMINEES LIMITED
    Third Floor
    15 Poland Street
    W1F 8QE London
    		Director
    Third Floor
    15 Poland Street
    W1F 8QE London
    		82882570003
    View Detailed Information on Officers and People 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