ENERGY GAP LIMITED

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

    Company NameENERGY GAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06846499
    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 ENERGY GAP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENERGY GAP LIMITED located?

    Registered Office Address
    Treloar
    Loves Wood
    RG7 2JX Mortimer Common
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY GAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENERGY GAP UK LIMITEDMar 13, 2009Mar 13, 2009

    What are the latest accounts for ENERGY GAP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ENERGY GAP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024

    What are the latest filings for ENERGY GAP 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

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Statement of capital on Nov 13, 2024

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Where share premium account is being reduced 27/09/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Register inspection address has been changed from 19 Verica Gardens Pamber Heath Tadley RG26 3EU England to Treloer Loves Wood Mortimer Common Reading RG7 2JX

    1 pagesAD02

    Confirmation statement made on Aug 13, 2024 with updates

    3 pagesCS01

    Registered office address changed from PO Box 4385 06846499 - Companies House Default Address Cardiff CF14 8LH to Treloar Loves Wood Mortimer Common Berkshire RG7 2JX on May 28, 2024

    3 pagesAD01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Registered office address changed to PO Box 4385, 06846499 - Companies House Default Address, Cardiff, CF14 8LH on Mar 13, 2023

    1 pagesRP05

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of ENERGY GAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLE, Clive Hugh
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    Berkshire
    United Kingdom
    Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    Berkshire
    United Kingdom
    EnglandBritish107461250001
    FALCONAR, Elizabeth Jane
    Worlds End
    Beedon
    RG20 8SB Newbury
    Garden Cottage, Oxford Road
    United Kingdom
    Secretary
    Worlds End
    Beedon
    RG20 8SB Newbury
    Garden Cottage, Oxford Road
    United Kingdom
    147436060001
    BRAY, Richard David
    3 Hill Gardens
    Streatley On Thames
    RG8 9QF Reading
    Director
    3 Hill Gardens
    Streatley On Thames
    RG8 9QF Reading
    United KingdomSouth African93862680001
    PAYNE, David John
    Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    Berkshire
    United Kingdom
    Director
    Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    Berkshire
    United Kingdom
    EnglandBritish158534330002
    RILEY, Keith
    Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    England
    Director
    Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    England
    United KingdomBritish34272590002
    SMITH, Stephen Russel
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    Berkshire
    United Kingdom
    Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    Berkshire
    United Kingdom
    EnglandBritish107135540001
    TAYLOR, Richard Mark Lodge
    Carnegie Road
    RG14 5DJ Newbury
    1
    Berkshire
    United Kingdom
    Director
    Carnegie Road
    RG14 5DJ Newbury
    1
    Berkshire
    United Kingdom
    British137178380001

    Who are the persons with significant control of ENERGY GAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Hugh Maple
    Verica Gardens
    Pamber Heath
    RG26 3EU Tadley
    19
    England
    Sep 09, 2016
    Verica Gardens
    Pamber Heath
    RG26 3EU Tadley
    19
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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