ALMANON ENERGY LIMITED
Overview
| Company Name | ALMANON ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07817992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALMANON ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ALMANON ENERGY LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALMANON ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ALMANON ENERGY 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 | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Sep 28, 2017
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Director's details changed for Mr Robert James Skinner on Jan 24, 2017 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Ocs Services Limited as a director on Oct 06, 2016 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert James Skinner as a director on Oct 06, 2016 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 07, 2016
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Secretary's details changed for Company Secretary Sharna Ludlow on May 31, 2016 | 1 pages | CH03 | ||||||||||||||||||
Appointment of Company Secretary Sharna Ludlow as a secretary on May 16, 2016 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Karen Ward as a secretary on May 16, 2016 | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Matthew Sheppee as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of ALMANON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUDLOW, Sharna, Company Secretary | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208395780001 | |||||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 184341910001 | |||||||||
| SKINNER, Robert James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 164111220001 | |||||||||
| BOARD, Nicola | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 180450100001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 164656860001 | |||||||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 197358700001 | |||||||||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 40547530002 | |||||||||
| HARTMAN, Joe | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | British | 164505370001 | |||||||||
| HULATT, Christopher Robert | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 152570000002 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710001 | |||||||||
| LATHAM, Paul Stephen | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | British | 146527710001 | |||||||||
| LEE, James Anthony | Director | Old Bailey EC4M 7AN London 20 United Kingdom | England | Australian | 150878080002 | |||||||||
| SHEPPEE, Matthew | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 199747360001 | |||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor England England |
| 114053360001 | ||||||||||
| OCS SERVICES LIMITED | Director | Old Bailey EC4M 7AN London 20 United Kingdom |
| 114053360001 |
Who are the persons with significant control of ALMANON ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Solar Trading Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
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Natures of Control
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Does ALMANON ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2012 Delivered On Jan 03, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee and/or the additional lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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