ELECTRON ENERGY LIMITED

ELECTRON ENERGY LIMITED

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

    Company NameELECTRON ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06961350
    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 ELECTRON ENERGY LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is ELECTRON ENERGY LIMITED located?

    Registered Office Address
    51 Lord Street
    M3 1HE Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRON ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for ELECTRON ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Registered office address changed from 75 Lord Street Manchester M1 3HE to 51 Lord Street Manchester Lancashire M3 1HE on May 07, 2016

    2 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Accounts for a dormant company made up to Jul 31, 2014

    3 pagesAA

    Accounts for a dormant company made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 4
    SH01

    Annual return made up to Sep 15, 2014 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 4
    SH01

    Annual return made up to Sep 15, 2013 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    SH01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2012

    Statement of capital on Dec 06, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Munier Akhtar on Sep 15, 2010

    2 pagesCH01

    Director's details changed for Mr Ghulam Ahmed on Sep 15, 2010

    2 pagesCH01

    Registered office address changed from * 1299 Chester Road Stretford Manchester M32 8NG United Kingdom* on Apr 14, 2010

    2 pagesAD01

    Who are the officers of ELECTRON ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Jamil
    20 Abbotsford Road
    Chorlton Cum Hardy
    M21 0RJ Manchester
    Lancashire
    Secretary
    20 Abbotsford Road
    Chorlton Cum Hardy
    M21 0RJ Manchester
    Lancashire
    British110605640001
    AHMED, Ghulam
    Wilbraham Road
    Chorlton
    M21 0UW Manchester
    384
    United Kingdom
    Director
    Wilbraham Road
    Chorlton
    M21 0UW Manchester
    384
    United Kingdom
    United KingdomBritishBusinessman139563460001
    AKHTAR, Jamil
    20 Abbotsford Road
    Chorlton Cum Hardy
    M21 0RJ Manchester
    Lancashire
    Director
    20 Abbotsford Road
    Chorlton Cum Hardy
    M21 0RJ Manchester
    Lancashire
    EnglandBritishBusinessman110605640001
    AKHTAR, Munier, Mr.
    St. Brannocks Road
    Chorlton
    M21 0UP Manchester
    3
    United Kingdom
    Director
    St. Brannocks Road
    Chorlton
    M21 0UP Manchester
    3
    United Kingdom
    United KingdomBritishBusinessman139563470001
    MAHMOOD, Tahir
    Chester Road
    Stretford
    M32 8NG Manchester
    1299
    United Kingdom
    Director
    Chester Road
    Stretford
    M32 8NG Manchester
    1299
    United Kingdom
    United KingdomBritishDirector139563450001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghulam Ahmed
    Lord Street
    M3 1HE Manchester
    51
    Lancashire
    Apr 06, 2016
    Lord Street
    M3 1HE Manchester
    51
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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