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ENERGISEYOU GROUP LIMITED

ENERGISEYOU GROUP LIMITED

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

    • Overview

    Company NameENERGISEYOU GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05948078
    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 ENERGISEYOU GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ENERGISEYOU GROUP LIMITED located?

    Registered Office Address
    Flat 4 54-55 Ventnor Villas
    BN3 3DB Hove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGISEYOU GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENERGISE YOU GROUP LIMITEDSep 27, 2006Sep 27, 2006

    What are the latest accounts for ENERGISEYOU GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for ENERGISEYOU GROUP 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

    		1 pagesDS01

    Confirmation statement made on Jan 25, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Kingscourt Road London SW16 1JB to Flat 4 54-55 Ventnor Villas Hove BN3 3DB on Nov 08, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Cessation of Peter Gray as a person with significant control on Sep 30, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

    Notification of Peter Gray as a person with significant control on Jun 30, 2017

    		2 pagesPSC01

    Change of details for Mr Oliver Charles Gray as a person with significant control on Jun 30, 2017

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Restictions upon comanys authorised share capital in the momorandum be herby removed 30/06/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 30, 2017

    • Capital: GBP 135
    		3 pagesSH01

    Secretary's details changed for Lucy Hannah Pernicano on Jun 30, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ENERGISEYOU GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Lucy Hannah
    52 Mount Nod Road
    Streatham
    SW16 2LL London
    		Secretary
    52 Mount Nod Road
    Streatham
    SW16 2LL London
    		British116827740002
    GRAY, Oliver Charles
    22 Kingscourt Road
    Streatham
    SW16 1JB London
    		Director
    22 Kingscourt Road
    Streatham
    SW16 1JB London
    		United KingdomBritishCompany Director100631270001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGISEYOU GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gray
    Kingscourt Road
    SW16 1JB London
    22
    		Jun 30, 2017
    Kingscourt Road
    SW16 1JB London
    22
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver Charles Gray
    Kingscourt Road
    SW16 1JB London
    22
    England
    		Apr 06, 2016
    Kingscourt Road
    SW16 1JB London
    22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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