ENERGY PARK INVESTMENTS LIMITED
Overview
| Company Name | ENERGY PARK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07211183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY PARK INVESTMENTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENERGY PARK INVESTMENTS LIMITED located?
| Registered Office Address | Ruthlyn House 90 Lincoln Road PE1 2SP Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY PARK INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ENERGY PARK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Marco Cereste as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 90 Lincoln Road Peterborough PE1 2SP | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Marco Cereste on Oct 05, 2015 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Midas Building Unit a Roundhouse Close, Peterborough Cambridgeshire PE15TA United Kingdom to 90 Lincoln Road Peterborough PE1 2SP | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Fook Chew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Swee Lee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hee Phoon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Yew Phin Teoh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohd Yusoff Kotok as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * Midas Building Unit a Roundhouse Close Peterborough Cambridgeshire PE1 5TA United Kingdom* on Dec 05, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Christopher Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Rome as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Berry as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of ENERGY PARK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOTOK, Mohd Yusoff | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House Cambridgeshire England | Malaysia | Malaysian | 178754530001 | |||||
| TEOH, Yew Phin | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House Cambridgeshire England | Malaysia | Malaysian | 178754540001 | |||||
| BAILEY, Timothy Robert | Director | Roundhouse Close PE1 5TA Peterborough Midas Building Unit A Cambridgeshire | England | British | 40273380002 | |||||
| BERRY, Nicholas Anthony | Director | Unit A Roundhouse Close PE1 5TA Peterborough Midas Building Cambridgeshire United Kingdom | England | British | 82162010002 | |||||
| CERESTE, Marco | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House Cambridgeshire England | United Kingdom | British | 89400920001 | |||||
| CHAPMAN, Rodney Desmond | Director | Unit A Roundhouse Close PE1 5TA Peterborough Midas Building Cambridgeshire United Kingdom | England | British | 124092930001 | |||||
| CHEW, Fook Sin | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House Cambridgeshire England | Malaysia | Malaysian | 161729400001 | |||||
| D'ANDREA, Mario | Director | Unit A Roundhouse Close PE1 5TA Peterborough Midas Building Cambridgeshire United Kingdom | United Kingdom | Italian | 102505430002 | |||||
| DICKIE, John Barrett | Director | Unit A Roundhouse Close PE1 5TA Peterborough Midas Building Cambridgeshire United Kingdom | United Kingdom | Scottish | 30292530001 | |||||
| LEE, Swee Eng | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House Cambridgeshire England | Malaysia | Malaysian | 161724360001 | |||||
| PHOON, Hee Yau | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House Cambridgeshire England | Malaysia | Malaysian | 161730040001 | |||||
| ROME, Helen Jane | Director | Roundhouse Close Fengate PE1 5TA Peterborough Unit A United Kingdom | Uk | British | 155437110001 | |||||
| WILLIAMS, Christopher John | Director | Unit A Roundhouse Close PE1 5TA Peterborough Midas Building Cambridgeshire United Kingdom | England | English | 83312030003 | |||||
| WING, Clifford Donald | Director | Walsingham Rd EN2 6EY Enfield 41 Middx United Kingdom | England | British | 38279030005 |
Does ENERGY PARK INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Sep 03, 2010 Delivered On Sep 15, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the shares and derivative assets see image for full details. | ||||
Persons Entitled
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Transactions
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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