ONESIGHT ENERGY LIMITED
Overview
| Company Name | ONESIGHT ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06420854 |
| 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 ONESIGHT ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONESIGHT ENERGY LIMITED located?
| Registered Office Address | C/O Wilson Partners Limited, Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONESIGHT ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE CONSULTSERVICES LTD | Mar 17, 2008 | Mar 17, 2008 |
| AMCON SYSTEMS LIMITED | Nov 07, 2007 | Nov 07, 2007 |
What are the latest accounts for ONESIGHT ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ONESIGHT ENERGY 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 5a Frascati Way Maidenhead SL6 4UY on Oct 18, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ONESIGHT ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Graham Ronald | Secretary | Chamberhouse Mill Lane RG19 4NG Thatcham 3 The Mill Berkshire | British | 147019070001 | ||||||
| TURNER, Graham Ronald | Director | The Mill Chamberhouse Mill Lane RG19 4NG Thatcham 3 Berkshire United Kingdom | United Kingdom | British | Director | 60997090006 | ||||
| MORONCINI, Nicola Jane | Secretary | 7 Chatsworth Green Hatch Warren RG22 4QA Basingstoke Hampshire | British | 125703540001 | ||||||
| TURNER, Graham Ronald | Secretary | Chamber House Mill Lane RG19 4NG Thatcham 3 The Mill Berkshire | British | 129493870001 | ||||||
| LEIGH, Howard John | Director | Hornbeam Close RG41 4UR Wokingham 21 Berkshire | England | British | Engineer | 70556950001 | ||||
| LEIGH, Howard John | Director | 21 Hornbeam Close RG41 4UR Wokingham Berkshire | England | British | Company Director | 70556950001 | ||||
| MORONCINI, Alfonso | Director | Chatsworth Green Hatch Warren RG22 4QA Basingstoke 7 Hampshire | England | British | Software Designer | 59538960001 | ||||
| TURNER, Graham Ronald | Director | 3 The Mill Chamberhouse Mill Lane RG19 4NG Thatcham Berkshire | United Kingdom | British | Company Director | 60997090006 |
Who are the persons with significant control of ONESIGHT ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Ronald Turner | Apr 06, 2016 | Chamberhouse Mill Lane RG19 4NG Thatcham 3 The Mill Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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