EASTERN ENERGY SOLUTIONS LIMITED

EASTERN ENERGY SOLUTIONS LIMITED

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

    Company NameEASTERN ENERGY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07721680
    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 EASTERN ENERGY SOLUTIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is EASTERN ENERGY SOLUTIONS LIMITED located?

    Registered Office Address
    New Moze Hall Beaumont Road
    Great Oakley
    CO12 5BH Harwich
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERN ENERGY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for EASTERN ENERGY SOLUTIONS LIMITED?

    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

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * 29 Orchard Close Great Oakley Harwich Essex CO12 5AX* on Sep 11, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP* on Aug 05, 2011

    2 pagesAD01

    Appointment of Steven Davies as a director

    3 pagesAP01

    Appointment of Yvonne Davies as a director

    3 pagesAP01

    Appointment of Yvonne Davies as a secretary

    3 pagesAP03

    Termination of appointment of Nicolas Burnett as a director

    2 pagesTM01

    Termination of appointment of Jane Saunders as a director

    2 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EASTERN ENERGY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Yvonne
    Beaumont Road
    Great Oakley
    CO12 5BH Harwich
    New Moze Hall
    Essex
    Secretary
    Beaumont Road
    Great Oakley
    CO12 5BH Harwich
    New Moze Hall
    Essex
    British162129680001
    DAVIES, Steven
    Beaumont Road
    Great Oakley
    CO12 5BH Harwich
    New Moze Hall
    Essex
    Director
    Beaumont Road
    Great Oakley
    CO12 5BH Harwich
    New Moze Hall
    Essex
    EnglandBritish162129960001
    DAVIES, Yvonne
    Beaumont Road
    Great Oakley
    CO12 5BH Harwich
    New Moze Hall
    Essex
    Director
    Beaumont Road
    Great Oakley
    CO12 5BH Harwich
    New Moze Hall
    Essex
    EnglandBritish162129800001
    BURNETT, Nicholas John
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Birketts Llp
    Essex
    Director
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Birketts Llp
    Essex
    EnglandBritish51665360001
    SAUNDERS, Jane Ann
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Birketts Llp
    Essex
    Director
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Birketts Llp
    Essex
    EnglandBritish146674630001

    Who are the persons with significant control of EASTERN ENERGY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Davies
    Beaumont Road
    Great Oakley
    CO12 5BH Harwich
    New Moze Hall
    Essex
    Jul 01, 2016
    Beaumont Road
    Great Oakley
    CO12 5BH Harwich
    New Moze Hall
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, 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