IGNIS ENERGY LIMITED
Overview
| Company Name | IGNIS ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06623320 |
| 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 IGNIS ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IGNIS ENERGY LIMITED located?
| Registered Office Address | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNIS ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGEN LAING LIMITED | Jun 18, 2008 | Jun 18, 2008 |
What are the latest accounts for IGNIS ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 25, 2017 |
What are the latest filings for IGNIS 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 | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 25, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Regen Energy Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Nov 25, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 25, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 25, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 25, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 25, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 25, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 25, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Martin Gale as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Allington House 150 Victoria Street London SW1E 5LB* on Jan 05, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of IGNIS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL, John Andrew | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire | United Kingdom | British | 156671180001 | |||||
| IBBETSON, Charles Craig | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire | United Kingdom | British | 156671710001 | |||||
| MILLER, Roger Keith | Secretary | Little Meadle HP17 9UG Aylesbury Hatters Barn, Stockwell Lane, Buckinghamshire United Kingdom | 128804640001 | |||||||
| CHAPPELL, John Andrew | Director | Ingleborough High Road SL6 9JT Cookham Berkshire | United Kingdom | British | 90508560002 | |||||
| GALE, Martin Frank | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire | United Kingdom | British | 156671260001 | |||||
| GALE, Martin Frank | Director | Callaly NE66 4TA Alnwick Owlet Hall Northumberland | United Kingdom | British | 140214930001 | |||||
| HARDY, David Michael | Director | 150 Victoria Street SW1E 5LB London Allington House | England | British | 106339430006 | |||||
| HARMER, Andrew Keith | Director | 150 Victoria Street SW1E 5LB London Allington House | United Kingdom | British | 129905330002 | |||||
| IBBETSON, Charles Craig | Director | 3 Chisholm Road TW10 6JH Richmond Surrey | England | British | 90508690001 | |||||
| KENNETT, Robert John | Director | Robert Hall Road LE8 5UX Arnesby The Old Farmhouse Leicestershire | United Kingdom | British | 133649950001 | |||||
| VACHELL, Andrew Stephen Annesley | Director | Tilt Road KT11 3HQ Cobham 110 Surrey | United Kingdom | British | 126709930002 | |||||
| WHITTAKER, Trevor Ian | Director | 19 Atwood Avenue TW9 4HF Kew Surrey | United Kingdom | British | 109273260001 |
Who are the persons with significant control of IGNIS ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regen Energy Limited | Apr 06, 2016 | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom | No | ||||||||||
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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