SCIROCCO ENERGY INTERNATIONAL LIMITED

SCIROCCO ENERGY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCIROCCO ENERGY INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07677909
    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 SCIROCCO ENERGY INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCIROCCO ENERGY INTERNATIONAL LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SCIROCCO ENERGY INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLO OIL INTERNATIONAL LIMITEDJun 21, 2011Jun 21, 2011

    What are the latest accounts for SCIROCCO ENERGY INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SCIROCCO ENERGY INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024

    What are the latest filings for SCIROCCO ENERGY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Change of details for Scirocco Energy Plc as a person with significant control on Jun 26, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Change of details for Solo Oil Plc as a person with significant control on Oct 21, 2020

    2 pagesPSC05

    Change of details for Solo Oil Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Change of details for Solo Oil Plc as a person with significant control on May 01, 2019

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2019

    RES15

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    4 pagesCS01

    Registered office address changed from Suite 3B, Princes House 38 Jermyn Street London SW1Y 6DN to 1 Park Row Leeds LS1 5AB on Apr 25, 2019

    1 pagesAD01

    Appointment of Mr Alastair Muir Ferguson as a director on Apr 22, 2019

    2 pagesAP01

    Termination of appointment of Neil Ritson as a director on Apr 22, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of SCIROCCO ENERGY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Alastair Muir
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    Suite 3b
    United Kingdom
    Director
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    Suite 3b
    United Kingdom
    United KingdomBritish250726010001
    LENIGAS, David Anthony
    Quai Jean-Charles Rey
    98000 Monaco
    16
    Monaco
    Director
    Quai Jean-Charles Rey
    98000 Monaco
    16
    Monaco
    MonacoAustralian92984290022
    RITSON, Neil
    38 Jermyn Street
    SW1Y 6DN London
    Suite 3b, Princes House
    United Kingdom
    Director
    38 Jermyn Street
    SW1Y 6DN London
    Suite 3b, Princes House
    United Kingdom
    EnglandBritish76560710001
    KERMAN NOMINEES LIMITED
    Strand
    WC2R 1DJ London
    200
    United Kingdom
    Director
    Strand
    WC2R 1DJ London
    200
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4572919
    160998630001

    Who are the persons with significant control of SCIROCCO ENERGY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05542880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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