BYBLIS ENERGY LIMITED

Overview

Company Name	BYBLIS ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07818175
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2011
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BYBLIS ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BYBLIS 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 BYBLIS ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BYBLIS ENERGY LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2017

Application to strike the company off the register

3 pages

DS01

Sep 28, 2017

legacy

1 pages

SH20

Sep 28, 2017

Statement of capital on Sep 28, 2017

Capital: GBP 0.10

4 pages

SH19

Sep 28, 2017

legacy

1 pages

CAP-SS

Sep 28, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 27/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 24, 2017

Director's details changed for Mr Robert James Skinner on Jan 24, 2017

2 pages

CH01

Nov 01, 2016

Confirmation statement made on Oct 20, 2016 with updates

6 pages

CS01

Oct 07, 2016

Termination of appointment of Ocs Services Limited as a director on Oct 06, 2016

1 pages

TM01

Oct 07, 2016

Appointment of Mr Robert James Skinner as a director on Oct 06, 2016

2 pages

AP01

Jun 26, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jun 15, 2016

Director's details changed for Giuseppe La Loggia on Jun 16, 2015

2 pages

CH01

Jun 07, 2016

Statement of capital on Jun 07, 2016

Capital: GBP 214.67

4 pages

SH19

Jun 07, 2016

legacy

1 pages

SH20

Jun 07, 2016

legacy

1 pages

CAP-SS

Jun 07, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c - declare distribution 17/05/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 01, 2016

Secretary's details changed for Company Secretary Sharna Ludlow on May 31, 2016

1 pages

CH03

May 24, 2016

Appointment of Company Secretary Sharna Ludlow as a secretary on May 16, 2016

2 pages

AP03

May 19, 2016

Termination of appointment of Karen Ward as a secretary on May 16, 2016

1 pages

TM02

Nov 09, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 9,794.06	SH01

Sep 29, 2015

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Other business 16/09/2015	RES13

Sep 29, 2015

Change of share class name or designation

2 pages

SH08

Sep 29, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict 16/09/2015	RES13

Sep 22, 2015

Termination of appointment of Jonathan Charles Nigel Digges as a director on Sep 16, 2015

1 pages

TM01

View All Filings

Who are the officers of BYBLIS ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LUDLOW, Sharna

May 16, 2016

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

208442630001

FELLOWS, Edward William

Sep 16, 2015

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1977-12

Investment Director

184341910001

SKINNER, Robert James

Oct 06, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1981-10

Director

164111220001

BOARD, Nicola

Aug 07, 2013

May 01, 2015

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

180450180001

SPEVACK, Tracey Jane

Nov 18, 2011

Aug 07, 2013

Secretary

Old Bailey

EC4M 7AN London

United Kingdom

164821000001

WARD, Karen

May 01, 2015

May 16, 2016

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

197362640001

DAVIS, Benjamin Thomas Kidd

Nov 22, 2012

Oct 17, 2014

Director

Old Bailey

EC4M 7AN London

United Kingdom

New Zealand

1975-4

Fund Manager

114537000001

DIGGES, Jonathan Charles Nigel

Jul 21, 2015

Sep 16, 2015

Director

Red Lane

RH8 0RT Oxted

Foyle

England

British

1970-12

None

104958290004

LA LOGGIA, Giuseppe

Oct 17, 2014

Jun 19, 2015

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

Italian

1975-10

Director

182077210002

LATHAM, Paul Stephen

Oct 20, 2011

Jun 19, 2015

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1956-12

Director

146527710001

MCGUIGAN, Patrick Conor

Nov 18, 2011

Jul 21, 2015

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1969-3

Director

145700390002

SEABRIGHT, Alistair John

Dec 19, 2011

Nov 22, 2012

Director

Old Bailey

EC4M 7AN London

United Kingdom

England

British

1961-10

Director

78149560001

OCS SERVICES LIMITED

Jun 19, 2015

Oct 06, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	European Economic Area
Registration Number	05848666

114053360001

OCS SERVICES LIMITED

Oct 20, 2011

Nov 18, 2011

Director

Old Bailey

EC4M 7AN London

United Kingdom

Identification Type	European Economic Area
Registration Number	05848666

114053360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYBLIS ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tm Solar Trading Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07447367

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.

View Detailed Information on Persons with Significant Control

Does BYBLIS ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 29, 2013 Delivered On Nov 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC Security Trustee
	Transactions Nov 04, 2013Registration of a charge (MR01) Sep 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 30, 2013 Delivered On Feb 12, 2013	Satisfied	Amount secured All monies due or to become due from the company to the finance parties 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 Fern Trading Limited
	Transactions Feb 12, 2013Registration of a charge (MG01) Oct 15, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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