EARTHENERGY UTILITY LIMITED

EARTHENERGY UTILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEARTHENERGY UTILITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05835204
    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 EARTHENERGY UTILITY LIMITED?

    • (9999) /

    Where is EARTHENERGY UTILITY LIMITED located?

    Registered Office Address
    C/O Geoscience Limited
    Falmouth Business Park
    TR11 4SZ Bickland Water Road Falmouth
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARTHENERGY UTILITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for EARTHENERGY UTILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Quilleash as a director

    1 pagesTM01

    Termination of appointment of Ross Finlay as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2010

    Statement of capital on Jun 28, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Director's details changed for Ross Frazer Finlay on Nov 06, 2009

    3 pagesCH01

    legacy

    5 pages363a

    legacy

    2 pages288c

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of EARTHENERGY UTILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANFIELD, Stephen Allan
    Mingoose House
    Mount Hawke
    TR4 8BX Truro
    Cornwall
    Secretary
    Mingoose House
    Mount Hawke
    TR4 8BX Truro
    Cornwall
    BritishSolicitor107781830001
    BATCHELOR, Anthony Stephen, Doctor
    1 Clifton Gardens
    TR1 3HL Truro
    Cornwall
    Director
    1 Clifton Gardens
    TR1 3HL Truro
    Cornwall
    EnglandBritishDirector2404510001
    CURTIS, Robin, Dr
    Tarn Etive
    11 Parc Monga Constantine
    TR11 5AR Falmouth
    Cornwall
    Director
    Tarn Etive
    11 Parc Monga Constantine
    TR11 5AR Falmouth
    Cornwall
    United KingdomBritishEngineer120638900001
    KENNELLY, Brian Peter
    Chy Banns
    Elmsleigh Road
    PL27 7HA Wadebridge
    Cornwall
    Director
    Chy Banns
    Elmsleigh Road
    PL27 7HA Wadebridge
    Cornwall
    EnglandBritishEngineer120809160001
    LEDINGHAM, Peter
    Chyvethan
    Park Bottom
    TR15 3XJ Redruth
    Cornwall
    Director
    Chyvethan
    Park Bottom
    TR15 3XJ Redruth
    Cornwall
    EnglandBritishCompany Director66049560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CANDLISH, Mark Andrew Mckenzie
    Woodlea House
    The Common
    WD4 9BZ Chipperfield
    Herts
    Director
    Woodlea House
    The Common
    WD4 9BZ Chipperfield
    Herts
    EnglandBritishCompany Director149967510001
    FINLAY, Ross Frazer
    Rothamsted Avenue
    AL5 2DB Harpenden
    2
    Hertfordshire
    Director
    Rothamsted Avenue
    AL5 2DB Harpenden
    2
    Hertfordshire
    EnglandBritishCommercial Manager133849120002
    MAYS, Ian David, Dr
    The Shires
    Chapel Croft
    WD4 9DR Chipperfield
    Hertfordshire
    Director
    The Shires
    Chapel Croft
    WD4 9DR Chipperfield
    Hertfordshire
    United KingdomBritishEngineer27915290007
    QUILLEASH, Peter Moore, Mr.
    Orchard Cottage 5 High Street
    Haddenham
    HP17 8ES Aylesbury
    Buckinghamshire
    Director
    Orchard Cottage 5 High Street
    Haddenham
    HP17 8ES Aylesbury
    Buckinghamshire
    United KingdomBritishSenior Engineer61997650001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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