EIC ENERGY TRADING LIMITED
Overview
| Company Name | EIC ENERGY TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06653572 |
| 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 EIC ENERGY TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EIC ENERGY TRADING LIMITED located?
| Registered Office Address | Ravenscourt Hedera Road Ravensbank Business Park B98 9EY Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIC ENERGY TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for EIC ENERGY TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Brinsley Sheridan as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Stephen Laker as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to Ravenscourt Hedera Road Ravensbank Business Park Redditch B98 9EY on Feb 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Julianne Mccorry as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Stephen Laker as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Kempster as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Kempster as a secretary on May 23, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Julianne Mccorry as a secretary on May 23, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Brinsley Sheridan as a director on May 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Thompson as a director on May 07, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Dent as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Richardson as a director on Oct 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Jonathan Kempster as a director on Oct 28, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Kempster as a secretary on Nov 05, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Richardson as a secretary on Nov 05, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of EIC ENERGY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Eric | Secretary | Woodland House New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire | British | Company Director | 120818170001 | |||||
| KEMPSTER, Jonathan | Secretary | Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside 3 & 4 Tyne And Wear England | 192395120001 | |||||||
| MCCORRY, Julianne | Secretary | Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside 3 & 4 Tyne And Wear | 208459490001 | |||||||
| RICHARDSON, Andrew | Secretary | 30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom | 179953960001 | |||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 132062940001 | |||||||
| BUTTERFIELD, Eric | Director | Woodland House New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire | United Kingdom | British | Company Director | 120818170001 | ||||
| BUTTERFIELD, Simon Edward | Director | Lansdowne Circus CV32 4SW Leamington Spa 13 Warwickshire | England | British | Company Director | 120818160001 | ||||
| DENT, Michael | Director | 30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom | United Kingdom | British | Director | 179664140001 | ||||
| KEMPSTER, Jonathan | Director | Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside 3 & 4 Tyne And Wear England | United Kingdom | British | Finance Director | 153034830002 | ||||
| LAKER, Richard Stephen | Director | Hedera Road Ravensbank Business Park B98 9EY Redditch Ravenscourt England | United Kingdom | British | Director | 160256950002 | ||||
| RICHARDSON, Andrew | Director | 30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom | United Kingdom | British | Director | 179772560001 | ||||
| SHERIDAN, Richard Brinsley | Director | Hedera Road Ravensbank Business Park B98 9EY Redditch Ravenscourt England | England | British | Company Director | 202854720001 | ||||
| THOMPSON, Adam | Director | 30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom | United Kingdom | British | Director | 179670810001 | ||||
| WARD, Michael James | Director | Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands | England | British | Solicitor | 7966270004 | ||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 68279000005 |
Who are the persons with significant control of EIC ENERGY TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Information Centre Limited | Apr 06, 2016 | 3 And 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
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