SOUTHERN REGION ENERGY GROUP LIMITED

SOUTHERN REGION ENERGY GROUP LIMITED

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

    Company NameSOUTHERN REGION ENERGY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05819404
    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 SOUTHERN REGION ENERGY GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOUTHERN REGION ENERGY GROUP LIMITED located?

    Registered Office Address
    River Bank House
    65a Bishopstoke Road
    SO50 6BF Eastleigh
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN REGION ENERGY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for SOUTHERN REGION ENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 5 Bishopstoke Road Eastleigh Hampshire SO50 6AD to River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF on Sep 06, 2018

    1 pagesAD01

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Mark Peter Seymour on Jan 22, 2018

    1 pagesCH03

    Director's details changed for Mr Mark Peter Seymour on Jan 22, 2018

    2 pagesCH01

    Secretary's details changed for Mr Mark Peter Seymour on Jan 22, 2018

    1 pagesCH03

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2015

    Statement of capital on Jul 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Richard Leonard Stevens as a director on Jul 19, 2013

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2013

    Statement of capital following an allotment of shares on Jun 07, 2013

    SH01

    Registered office address changed from * 229 West Street Fareham Hampshire PO16 0HZ* on Jun 07, 2013

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of SOUTHERN REGION ENERGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEYMOUR, Mark Peter
    65a Bishopstoke Road
    SO50 6BF Eastleigh
    River Bank House
    Hampshire
    England
    Secretary
    65a Bishopstoke Road
    SO50 6BF Eastleigh
    River Bank House
    Hampshire
    England
    British105214270001
    SEYMOUR, Mark Peter
    65a Bishopstoke Road
    SO50 6BF Eastleigh
    River Bank House
    Hampshire
    England
    Director
    65a Bishopstoke Road
    SO50 6BF Eastleigh
    River Bank House
    Hampshire
    England
    EnglandBritish105214270002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    STEVENS, Richard Leonard, Mr.
    181 Twyford Road
    SO50 4HQ Eastleigh
    Hampshire
    Director
    181 Twyford Road
    SO50 4HQ Eastleigh
    Hampshire
    EnglandBritish105214220001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of SOUTHERN REGION ENERGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Peter Seymour
    65a Bishopstoke Road
    SO50 6BF Eastleigh
    River Bank House
    Hampshire
    England
    Apr 06, 2016
    65a Bishopstoke Road
    SO50 6BF Eastleigh
    River Bank House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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