MULTI ENERGY UK LIMITED

Overview

Company Name	MULTI ENERGY UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05579965
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2005
Date of Cessation	Feb 06, 2024

Summary

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

What is the purpose of MULTI ENERGY UK LIMITED?

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

Where is MULTI ENERGY UK LIMITED located?

Registered Office Address	11th Floor, Two Snow Hill B4 6WR Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MULTI ENERGY UK LIMITED?

Previous Company Names
Company Name	From	Until
AM ENERGY UK LIMITED	Sep 30, 2005	Sep 30, 2005

What are the latest accounts for MULTI ENERGY UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for MULTI ENERGY UK LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 13, 2023	Application to strike the company off the register	1 pages	DS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	22 pages	AA

Mar 09, 2023	Notification of Elmar Marguerite Theodorus Schoonbrood as a person with significant control on Mar 29, 2022	2 pages	PSC01

Mar 09, 2023	Notification of Steven Joseph Poelman as a person with significant control on Mar 29, 2022	2 pages	PSC01

Mar 09, 2023	Cessation of Stephen Allen Schwarzman as a person with significant control on Mar 29, 2022	1 pages	PSC07

Mar 09, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Sep 14, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Mar 08, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Director's details changed for Mr Elmar Marguerite Theodorus Schoonbrood on Mar 04, 2022	2 pages	CH01

Feb 09, 2022	Full accounts made up to Dec 31, 2020	30 pages	AA

Sep 13, 2021	Termination of appointment of Patrick Francis Van Dooyeweert as a director on Jul 31, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of a director	1 pages	TM01

Sep 01, 2021	Change of details for Mr. Stephen Allen Schwarzman as a person with significant control on Aug 02, 2018	2 pages	PSC04

Aug 22, 2021	Appointment of Mr Elmar Marguerite Theodorus Schoonbrood as a director on Aug 01, 2021	2 pages	AP01

Jul 15, 2021	Full accounts made up to Dec 31, 2019	31 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Termination of appointment of Patrick John Nash as a director on Jan 13, 2021	1 pages	TM01

Jan 25, 2021	Termination of appointment of Jennifer Louise Browne Smyth as a director on Jan 13, 2021	1 pages	TM01

Aug 25, 2020	Appointment of Jennifer Louise Browne Smyth as a director on May 12, 2020	2 pages	AP01

Feb 28, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Termination of appointment of Michiel Peter Joseph Wolters as a director on Sep 30, 2019	1 pages	TM01

View All Filings

Who are the officers of MULTI ENERGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POELMAN, Steven Jacob Gustav Mahlerlaan 1082 Mk Amsterdam 1025 Netherlands	May 17, 2016		Director	Gustav Mahlerlaan 1082 Mk Amsterdam 1025 Netherlands	Turkey	Dutch	1969-9	Director	208222820001
SCHOONBROOD, Elmar Marguerite Theodorus Gustav Mahlerlaan 1025 1082 Mk Amsterdam Multi Corporation Netherlands	Aug 01, 2021		Director	Gustav Mahlerlaan 1025 1082 Mk Amsterdam Multi Corporation Netherlands	England	Dutch	1981-12	Director	238122880001
MEIJER, Vincent Petronus Jacobus Hofbroucherlaan 1 Oegstgeest 2341 Ll Nehterlands	Jan 04, 2006	Sep 01, 2009	Secretary	Hofbroucherlaan 1 Oegstgeest 2341 Ll Nehterlands		Dutch		Attorney	103695110001
PRAGNELL, Charlotte 21 Hillersden House Ebury Bridge Road SW1W 8ST London	Sep 30, 2005	Jan 04, 2006	Secretary	21 Hillersden House Ebury Bridge Road SW1W 8ST London		British		Solicitor	83472140001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Sep 30, 2005	Sep 30, 2005	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
AARONSON, Glenn Hunter 1077 Aw Amsterdam Apollolaan 191-2 Netherlands	Mar 01, 2008	Oct 24, 2011	Director	1077 Aw Amsterdam Apollolaan 191-2 Netherlands	The Netherlands	United States	1957-3	Chairman Of Multi Corporation	129927520007
DE HAAN, Arnoldus Louis William Singerweg 14 1261 Ej Blaricum Netherlands	Jan 04, 2006	Mar 01, 2008	Director	William Singerweg 14 1261 Ej Blaricum Netherlands		Netherlands	1954-7	Director	113811430001
DE MOES, Carolus Franciscus Snow Hill B4 6WR Birmingham 11th Floor, Two England	Aug 29, 2014	Apr 01, 2016	Director	Snow Hill B4 6WR Birmingham 11th Floor, Two England	Netherlands	Dutch	1965-7	Director	190597590001
DEENY, Dominic Blanchardstown Centre Blanchardstown 15 Dublin D15 Xkk8 Multi Retail Management Ireland Limited Ireland	Nov 30, 2018	Mar 29, 2019	Director	Blanchardstown Centre Blanchardstown 15 Dublin D15 Xkk8 Multi Retail Management Ireland Limited Ireland	Ireland	Irish	1957-5	Managing Director	238653420001
JACKSON, Sarah 54 Constantine Road NW3 2NE London	Sep 30, 2005	Jan 04, 2006	Director	54 Constantine Road NW3 2NE London		British	1975-5	Solicitor	92292630001
KARDUN, Josip Gustav Mahlerlaan 1025 1082 Mk Amsterdam Multi Corporation B.V. Netherlands	Oct 01, 2017	Oct 31, 2019	Director	Gustav Mahlerlaan 1025 1082 Mk Amsterdam Multi Corporation B.V. Netherlands	Netherlands	Croatian	1974-4	Ceo	238651900001
MEIJER, Vincent Petronus Jacobus Hofbroucherlaan 1 Oegstgeest 2341 Ll Nehterlands	Jan 04, 2006	Sep 01, 2009	Director	Hofbroucherlaan 1 Oegstgeest 2341 Ll Nehterlands		Dutch	1963-8	Attorney	103695110001
NASH, Patrick John Blanchardstown Centre Blanchardstown 15 Dublin D15 Xkk8 Multi Retail Management Ireland Limited Ireland	Aug 28, 2019	Jan 13, 2021	Director	Blanchardstown Centre Blanchardstown 15 Dublin D15 Xkk8 Multi Retail Management Ireland Limited Ireland	Ireland	Irish	1968-10	Managing Director	262186910001
PRAGNELL, Charlotte 21 Hillersden House Ebury Bridge Road SW1W 8ST London	Sep 30, 2005	Jan 04, 2006	Director	21 Hillersden House Ebury Bridge Road SW1W 8ST London		British	1971-9	Solicitor	83472140001
SARGENT, Paul Anthony 14 Demesne Road BT18 9NB Holywood County Down	Jan 04, 2006	Apr 28, 2011	Director	14 Demesne Road BT18 9NB Holywood County Down	United Kingdom	British	1967-9	Director	114366410001
SMYTH, Jennifer Louise Browne Blanchardstown Centre Blanchardstown 15 D15 XKK8 Dublin Multi Retail Management Ireland Limited Ireland	May 12, 2020	Jan 13, 2021	Director	Blanchardstown Centre Blanchardstown 15 D15 XKK8 Dublin Multi Retail Management Ireland Limited Ireland	Ireland	Irish	1980-2	Finance Director	273497940001
VAN DEN BERG, Mark 2281 Gb Rijswijk Oranjelaan 59 Netherlands	Oct 24, 2011	Aug 29, 2014	Director	2281 Gb Rijswijk Oranjelaan 59 Netherlands	Netherlands	Dutch	1973-11	Cfo	156268520001
VAN DOOYEWEERT, Patrick Francis Gustav Mahlerlaan Mk Amsterdam 1082 1025 Netherlands	Apr 02, 2019	Jul 31, 2021	Director	Gustav Mahlerlaan Mk Amsterdam 1082 1025 Netherlands	Turkey	Dutch	1972-10	Director	228872310001
VAN DUREN, Henricus Johannes Petrus Oegstgeest 2341 Ex Koninginnelaan 2 Netherlands	Oct 24, 2011	Nov 30, 2013	Director	Oegstgeest 2341 Ex Koninginnelaan 2 Netherlands	Netherlands	Dutch	1962-5	Company Director	97379630001
VINK, Hendricus Adrianus Theodorus 1082 Mk Amsterdam Gustav Mahlerlaan 1025 Netherlands	Mar 04, 2014	Aug 01, 2017	Director	1082 Mk Amsterdam Gustav Mahlerlaan 1025 Netherlands	Netherlands	Dutch	1974-9	Chief Operational Officer	186049520001
WOLTERS, Michiel Peter Joseph Blanchardstown Centre Blanchardstown 15 Dublin D15 Xkk8 Multi Retail Management Ireland Limited Ireland	Nov 30, 2018	Sep 30, 2019	Director	Blanchardstown Centre Blanchardstown 15 Dublin D15 Xkk8 Multi Retail Management Ireland Limited Ireland	Ireland	Dutch	1971-6	Finance Director	253588630001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Sep 30, 2005	Sep 30, 2005	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTI ENERGY UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Joseph Poelman Gustav Mahlerlaan Mk 1082 Amsterdam 1025 Netherlands	Mar 29, 2022	Gustav Mahlerlaan Mk 1082 Amsterdam 1025 Netherlands	No
	Nationality: Dutch Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Elmar Marguerite Theodorus Schoonbrood Gustav Mahlerlaan 1082 Mk Amsterdam 1025 Netherlands	Mar 29, 2022	Gustav Mahlerlaan 1082 Mk Amsterdam 1025 Netherlands	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Stephen Allen Schwarzman 345 Park Avenue NY 10154 New York The Blackstone Group L.P. United States	Aug 02, 2018	345 Park Avenue NY 10154 New York The Blackstone Group L.P. United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control 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

What are the latest statements on persons with significant control for MULTI ENERGY UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 27, 2017	Jul 31, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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