ENERGY SH LTD.

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

    Company NameENERGY SH LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07253067
    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 SH LTD.?

    • Electrical installation (43210) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ENERGY SH LTD. located?

    Registered Office Address
    47 Marsh Green Road West
    Marsh Barton Trading Estate
    EX2 8PN Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY SH LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ENERGY SH 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

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 15
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Director's details changed for Mr Josef Chmelik on May 14, 2015

    2 pagesCH01

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 15
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Director's details changed for Mr Josef Chmelik on Jun 16, 2014

    2 pagesCH01

    Registered office address changed from * 11 New Street Torrington Devon EX38 8BN England* on Jul 07, 2014

    1 pagesAD01

    Registered office address changed from * 47 Marsh Green Road West Marsh Barton Trading Estate Exeter EX2 8PN* on Jul 07, 2014

    1 pagesAD01

    Annual return made up to May 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 15
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Apr 18, 2012

    • Capital: GBP 15
    3 pagesSH01

    Director's details changed for Josef Chmelik on Apr 14, 2012

    3 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Registered office address changed from * Unit 5 Pound Lane Industrial Estate Exmouth Devon EX8 4NP* on Sep 19, 2011

    1 pagesAD01

    Annual return made up to May 13, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Form Online Limited as a secretary

    1 pagesTM02

    Who are the officers of ENERGY SH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHMELIK, Josef
    Marsh Green Road West
    Marsh Barton Trading Estate
    EX2 8PN Exeter
    47
    England
    Secretary
    Marsh Green Road West
    Marsh Barton Trading Estate
    EX2 8PN Exeter
    47
    England
    160995420001
    CHMELIK, Josef
    Marsh Green Road West
    Marsh Barton Trading Estate
    EX2 8PN Exeter
    47
    Devon
    England
    Director
    Marsh Green Road West
    Marsh Barton Trading Estate
    EX2 8PN Exeter
    47
    Devon
    England
    EnglandCzechDirector159476670006
    FORM ONLINE LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Identification TypeEuropean Economic Area
    Registration Number5768431
    113067150001
    WOOLLAM, Elizabeth Clare
    New Brunswick Street
    WF1 5QW Wakefield
    Waterfront House
    West Yorkshire
    Uk
    Director
    New Brunswick Street
    WF1 5QW Wakefield
    Waterfront House
    West Yorkshire
    Uk
    EnglandBritishNone107859080001

    Who are the persons with significant control of ENERGY SH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Josef Chmelik
    Marsh Green Road West
    Marsh Barton Trading Estate
    EX2 8PN Exeter
    47
    Apr 06, 2016
    Marsh Green Road West
    Marsh Barton Trading Estate
    EX2 8PN Exeter
    47
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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