INFIGEN ENERGY (EIFEL) LIMITED
Overview
| Company Name | INFIGEN ENERGY (EIFEL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05543929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INFIGEN ENERGY (EIFEL) LIMITED?
- (7415) /
Where is INFIGEN ENERGY (EIFEL) LIMITED located?
| Registered Office Address | 10-18 Union Street SE1 1SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFIGEN ENERGY (EIFEL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for INFIGEN ENERGY (EIFEL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to May 06, 2013 | 7 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Registered office address changed from Gowers Old Avenue Weybridge KT13 0PS United Kingdom on May 03, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Holger Bodo Marg as a director on Mar 26, 2012 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2010 | 16 pages | AA | ||||||||||||||
Appointment of Holger Bodo Marg as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Dujacquier as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Suit 615 6th Floor 125 Old Broad Street London EC2N 1AR on Nov 25, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 16 pages | AA | ||||||||||||||
Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on Apr 16, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Certificate of change of name Company name changed babcock & brown eifel uk LIMITED\certificate issued on 30/07/09 | 2 pages | CERTNM | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 15 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of INFIGEN ENERGY (EIFEL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Neil Dewar | Secretary | Gowers Old Avenue KT13 0PS Weybridge Surrey | British | Investment Banker | 103229440001 | |||||
| LEWIS, Neil Dewar | Director | Gowers Old Avenue KT13 0PS Weybridge Surrey | United Kingdom | British | Investment Banker | 103229440001 | ||||
| DOWNS, Steven George | Secretary | Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey | British | Financial Officer | 16641880002 | |||||
| LEWIS, Neil Dewar | Secretary | Gowers Old Avenue KT13 0PS Weybridge Surrey | British | Investment Banker | 103229440001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUJACQUIER, David Michel Jacques | Director | Route De Bacoru 24 Neufchateau Route De Bacoru 24 Luxembourg | Belgium | Belgian | Director | 299854350001 | ||||
| MARG, Holger Bodo | Director | Herzog-Heinrich-Str. 80336 Munchen 9 Bayern Germany | Germany | German | General Manager | 158997620001 | ||||
| SHARPE, Ian John | Director | Cuckoo House Bumpstead Road CB10 2PE Hempstead Essex | United Kingdom | British | Investment Banker | 101974600001 | ||||
| THACKWRAY, Guy Carlyle | Director | 61 St Andrew's Wharf Shad Thames SE1 2YN London | United Kingdom | British | Investment Banker | 149614290001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does INFIGEN ENERGY (EIFEL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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