TANNER ENERGY REPORTING LIMITED
Overview
| Company Name | TANNER ENERGY REPORTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07257047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANNER ENERGY REPORTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TANNER ENERGY REPORTING LIMITED located?
| Registered Office Address | Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANNER ENERGY REPORTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TANNER ENERGY REPORTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Ryan Stuart Macaskill as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Patrick Robert Finan as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ashley William Richardson as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jun 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Patrick Robert Finan as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Barnes as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TANNER ENERGY REPORTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| RICHARDSON, Ashley William | Director | SE1 2AP London 2 More London Riverside United Kingdom | England | British | 227024470001 | |||||||||
| BARNES, Christopher James | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 129095630003 | |||||||||
| FINAN, Patrick Robert | Director | SE1 2AP London 2 More London Riverside United Kingdom | United Kingdom | Irish | 195548390001 | |||||||||
| MACASKILL, Ryan Stuart | Director | Level 4 2 More London Riverside SE1 2AP London C/- Terra Firma Capital Partners, United Kingdom | United Kingdom | British | 161809300001 | |||||||||
| STEINMEYER, Nils Olin | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | German | 126422100002 |
Who are the persons with significant control of TANNER ENERGY REPORTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Guy Hands | Apr 06, 2016 | St Julians Avenue, St Peter Port GY7 9DS Guernsey 4th Floor, Royal Chambers Channel Islands | No |
Nationality: British, Country of Residence: Guernsey | |||
Natures of Control
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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