STEELHOUSE ENERGY VENTURES LIMITED
Overview
| Company Name | STEELHOUSE ENERGY VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05783194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEELHOUSE ENERGY VENTURES LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is STEELHOUSE ENERGY VENTURES LIMITED located?
| Registered Office Address | c/o C/O BREBNERS 1st Floor 1 Suffolk Way TN13 1YL Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEELHOUSE ENERGY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEELHOUSE VENTURES LIMITED | Sep 29, 2010 | Sep 29, 2010 |
| KERN CAPITAL LIMITED | Apr 18, 2006 | Apr 18, 2006 |
What are the latest accounts for STEELHOUSE ENERGY VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for STEELHOUSE ENERGY VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed steelhouse ventures LIMITED\certificate issued on 08/01/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL* on Mar 07, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mark Ransom Conway on Jan 30, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Ridgeway House Mountview Road Claygate Surrey KT10 0UD | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Mark Ransom Conway as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed kern capital LIMITED\certificate issued on 29/09/10 | 2 pages | CERTNM | ||||||||||
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Who are the officers of STEELHOUSE ENERGY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Peter John | Secretary | c/o C/O Brebners Floor 1 Suffolk Way TN13 1YL Sevenoaks 1st Kent England | British | 93425210001 | ||||||
| BRYANT, Peter John | Director | c/o C/O Brebners Floor 1 Suffolk Way TN13 1YL Sevenoaks 1st Kent England | England | British | 93425210001 | |||||
| CONWAY, Mark Ransom | Director | c/o C/O Brebners Floor 1 Suffolk Way TN13 1YL Sevenoaks 1st Kent England | England | British | 33439960003 | |||||
| TURNER, Roger Geoffrey | Director | c/o C/O Brebners Floor 1 Suffolk Way TN13 1YL Sevenoaks 1st Kent England | United Kingdom | British | 122810001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of STEELHOUSE ENERGY VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Geoffrey Turner | Jun 30, 2016 | c/o C/O BREBNERS Floor 1 Suffolk Way TN13 1YL Sevenoaks 1st Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Peter John Bryant | Jun 30, 2016 | c/o C/O BREBNERS Floor 1 Suffolk Way TN13 1YL Sevenoaks 1st Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Ransom Conway | Jun 30, 2016 | c/o C/O BREBNERS Floor 1 Suffolk Way TN13 1YL Sevenoaks 1st Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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