SRM ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSRM ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05806753
    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 SRM ENERGY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SRM ENERGY LIMITED located?

    Registered Office Address
    Unit 4 Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SRM ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    STROMA ENERGY LIMITEDApr 16, 2012Apr 16, 2012
    STROMA SOLAR LIMITEDJun 28, 2011Jun 28, 2011
    GREEN SKY TECHNOLOGY LIMITEDFeb 21, 2011Feb 21, 2011
    STROMA LZC LTDMay 05, 2006May 05, 2006

    What are the latest accounts for SRM ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SRM ENERGY 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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director's resolution-declaration of intent to strike off 23/08/2017
    RES13

    Total exemption full accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Steven Turner on May 04, 2016

    1 pagesCH03

    Termination of appointment of Robert James Coxon as a director on Oct 28, 2015

    1 pagesTM01

    Termination of appointment of John Higgins as a director on Oct 28, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Jun 30, 2014 to Sep 30, 2014

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2015 to Jun 30, 2014

    1 pagesAA01

    Certificate of change of name

    Company name changed stroma energy LIMITED\certificate issued on 31/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2014

    RES15

    Appointment of Mr Steve Turner as a director on Oct 21, 2014

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr John John Higgins on May 01, 2012

    2 pagesCH01

    Appointment of Mr John John Higgins as a director

    2 pagesAP01

    Who are the officers of SRM ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Steven
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    Secretary
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    British103180340002
    TURNER, Steve
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    Director
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    United KingdomBritish183870580001
    COXON, Robert James
    2 Roseway
    HG1 4HH Harrogate
    Director
    2 Roseway
    HG1 4HH Harrogate
    United KingdomBritish103180390002
    FERGUSON, Matthew John
    Dean Fold
    Kirkburton
    HD8 0QD Huddersfield
    2
    United Kingdom
    Director
    Dean Fold
    Kirkburton
    HD8 0QD Huddersfield
    2
    United Kingdom
    United KingdomBritish107258690002
    HIGGINS, John
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    Director
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    EnglandBritish99316590001
    HORROCKS, Stephen
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    Director
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    United KingdomBritish156988490001

    Who are the persons with significant control of SRM ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Srm Energy Holdings Limited
    Pioneer Way
    WF10 5QU Castleford
    4 Pioneer Way
    England
    Apr 06, 2016
    Pioneer Way
    WF10 5QU Castleford
    4 Pioneer Way
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07765920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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