JUST ENERGY SOLUTIONS LIMITED
Overview
| Company Name | JUST ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07591127 |
| 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 JUST ENERGY SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is JUST ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | Norfolk House 13 Southampton Place WC1A 2AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUST ENERGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JUST ENERGY SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
What are the latest filings for JUST ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 8 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 9 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of John William Charles Charlton as a secretary on May 01, 2024 | 1 pages | TM02 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from , Crossways Point 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England to Norfolk House 13 Southampton Place London WC1A 2AJ on Apr 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter David Mawby Smith as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Graham Austen Levinsohn as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sam Vohra as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Sam Vohra as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sameet Vohra as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of JUST ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYHILL, Geoffrey Ronald | Secretary | 13 Southampton Place WC1A 2AJ London Norfolk House England | 322727600001 | |||||||
| LEVINSOHN, Graham Austen | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 254321290002 | |||||
| CHARLTON, John William Charles | Secretary | 13 Southampton Place WC1A 2AJ London Norfolk House England | 246612500001 | |||||||
| CHARLTON, John William Charles | Director | Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England | England | British | 119598150002 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||
| MCMAHON, Michael | Director | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | Scotland | British | 246496920001 | |||||
| RING, Alan Frederick | Director | North Orbital Road AL2 1DN St Albans C15 Herts England | United Kingdom | British | 10873270003 | |||||
| RING, Marianna Elizabeth | Director | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | England | British | 187861350001 | |||||
| RING, Neil Alan | Director | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | England | British | 187861260001 | |||||
| RING, Sharon | Director | North Orbital Road AL2 1DN St Albans C15 Herts England | United Kingdom | British | 159473490001 | |||||
| SIMPSON, Jeremy John Cobbett | Director | First Floor, St James House St James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp England | England | British | 246612160001 | |||||
| SMITH, Peter David Mawby | Director | Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England | England | British | 159286600001 | |||||
| VOHRA, Sam | Director | Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England | England | British | 312387440001 | |||||
| VOHRA, Sameet | Director | Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England | England | British | 126382440002 |
Who are the persons with significant control of JUST ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sureserve Compliance Services Limited | Jan 01, 2021 | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lakehouse Compliance Services Limited | Sep 11, 2018 | First Floor St James Square GL50 3PR Cheltenham St James House C/O Bpe Solicitors Llp Gloucestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lakehouse Plc | May 15, 2018 | Liverpool Street EC2M 7PY London 50 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Alan Ring | Apr 06, 2016 | North Orbital Road AL2 1DN St Albans C15 Herts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Frederick Ring | Apr 06, 2016 | North Orbital Road AL2 1DN St Albans C15 Herts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Ring | Apr 06, 2016 | North Orbital Road AL2 1DN St Albans C15 Herts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marianna Elizabeth Ring | Apr 06, 2016 | North Orbital Road AL2 1DN St Albans C15 Herts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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