ENERGECO LTD

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

    Company NameENERGECO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07070780
    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 ENERGECO LTD?

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

    Where is ENERGECO LTD located?

    Registered Office Address
    27 Kings Avenue
    Sandwich Bay
    CT13 9PH Sandwich
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGECO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ENERGECO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2023

    What are the latest filings for ENERGECO LTD?

    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

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP .98
    SH01

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

    7 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP .98
    SH01

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

    7 pagesAA

    Termination of appointment of Brian Michael Tatton as a director on May 10, 2014

    1 pagesTM01

    Who are the officers of ENERGECO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJA, Tushar
    Kings Avenue
    Sandwich Bay
    CT13 9PH Sandwich
    27
    Kent
    United Kingdom
    Secretary
    Kings Avenue
    Sandwich Bay
    CT13 9PH Sandwich
    27
    Kent
    United Kingdom
    146796010001
    RAJA, Tushar Keshavlal Jivraj
    Kings Avenue
    Sandwich Bay
    CT13 9PH Sandwich
    27
    Kent
    United Kingdom
    Director
    Kings Avenue
    Sandwich Bay
    CT13 9PH Sandwich
    27
    Kent
    United Kingdom
    United KingdomUnited KingdomCo Director18060290001
    TATTON, Brian Michael
    High Street
    CT3 1DE Wingham
    Ebury House
    Kent
    United Kingdom
    Director
    High Street
    CT3 1DE Wingham
    Ebury House
    Kent
    United Kingdom
    United KingdomBritishCo Director16643100002

    Who are the persons with significant control of ENERGECO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tushar Keshavlal Jivraj Raja
    Kings Avenue
    Sandwich Bay
    CT13 9PH Sandwich
    27
    Kent
    Nov 09, 2016
    Kings Avenue
    Sandwich Bay
    CT13 9PH Sandwich
    27
    Kent
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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