SG ENERGY INVESTMENT I LIMITED
Overview
| Company Name | SG ENERGY INVESTMENT I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07296099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SG ENERGY INVESTMENT I LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SG ENERGY INVESTMENT I LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG ENERGY INVESTMENT I LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLEDEW LIMITED | Jun 25, 2010 | Jun 25, 2010 |
What are the latest accounts for SG ENERGY INVESTMENT I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for SG ENERGY INVESTMENT I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on Oct 18, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Guillaume Joseph Marie Burtschell as a director on Aug 24, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London United Kingdom on Jun 02, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Sg Houses 41 Tower Hill London EC3N 4SG on Jun 02, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr. Guillaume Joseph Marie Burtschell on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gianluca Mazzoni on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Alexander Nimmo on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Francoise Fernandez-Fievet as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms. Catherine Pierre-Fanfan as a director | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Jul 19, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Pudge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Levy as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Mark Alexander Nimmo as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Gianluca Mazzoni as a director | 3 pages | AP01 | ||||||||||
Who are the officers of SG ENERGY INVESTMENT I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAZZONI, Gianluca | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | Uk | Italian | 137866250001 | |||||||||
| NIMMO, Mark Alexander | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | England | British | 33420600001 | |||||||||
| PIERRE-FANFAN, Catherine, Ms. | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | French | 160296510001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom |
| 140723560001 | ||||||||||
| BURTSCHELL, Guillaume Joseph Marie, Mr. | Director | Sg House 41, Tower Hill EC3N 4SG London C/O Group Legal United Kingdom | United Kingdom | French | 152395430001 | |||||||||
| FERNANDEZ-FIEVET, Francoise Carmen | Director | Tower Hill EC3N 4SG London Sg House 41 | Uk | French | 152291940001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
Does SG ENERGY INVESTMENT I LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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