CHANNEL ENERGY LIMITED
Overview
| Company Name | CHANNEL ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05653431 |
| 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 CHANNEL ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHANNEL ENERGY LIMITED located?
| Registered Office Address | Bishop Fleming Llp 16 Queen Square BS1 4NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 1141 LIMITED | Dec 14, 2005 | Dec 14, 2005 |
What are the latest accounts for CHANNEL ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CHANNEL ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on Sep 28, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher David Barras as a secretary on Sep 13, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christian Rudiger Mockl as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Jennings Sandford as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Penelope Anne Sainsbury as a secretary on Aug 01, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Jennings Sandford on Oct 14, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Jennings Sandford on Nov 10, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christian R?Diger M?Ckl as a director on Sep 23, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Kai Peter Zoellmann as a director on Sep 23, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Kai Peter Zoellmann on May 22, 2015 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | 1 pages | AD04 | ||||||||||
Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on May 22, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Who are the officers of CHANNEL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Alastair Hugh | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | Director | 82388530003 | ||||
| BARRAS, Christopher David | Secretary | Trigonos Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos England | 148964610001 | |||||||
| HUNTINGFORD, Michael David Legh | Secretary | Forest View North Street EX36 3AW South Molton Devon | British | Director | 82127380001 | |||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Other | 132938560001 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| BARTON, Georg Richard | Director | Trigonos Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos England | Germany | German | Head Of Offshore Wind Development | 152812870001 | ||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | Director | 132361910001 | ||||
| CRONE, Peter John | Director | The White Cottage 40a Cambridge Park East Twickenham TW1 2JU London | United Kingdom | British | Director | 36115780003 | ||||
| HUNTINGFORD, Michael David Legh | Director | Forest View North Street EX36 3AW South Molton Devon | United Kingdom | British | Director | 82127380001 | ||||
| MOCKL, Christian Rudiger | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | German | Director | 199506210001 | ||||
| MOSELEY, Keith | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | Director | 132360770001 | ||||
| SANDFORD, Richard Jennings | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | Head Of Offshore Business Management | 160836440004 | ||||
| SHARMAN, Peter Russell | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | Director | 209870680001 | ||||
| ZOELLMANN, Kai Peter, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | Finance Director | 172027020001 | ||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of CHANNEL ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol Channel Zone Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
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Natures of Control
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Does CHANNEL ENERGY 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