LOWER MARSH ENERGY LTD

LOWER MARSH ENERGY LTD

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

    Company NameLOWER MARSH ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07849174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOWER MARSH ENERGY LTD?

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

    Where is LOWER MARSH ENERGY LTD located?

    Registered Office Address
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of LOWER MARSH ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    DAYTIME POWER RENEWABLES LIMITEDNov 16, 2011Nov 16, 2011

    What are the latest accounts for LOWER MARSH ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for LOWER MARSH ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2017

    LRESSP

    Registered office address changed from Long Barn Manor Farm Stratton-on-the-Fosse Radstock BA3 4QF to Bath House 6-8 Bath Street Bristol BS1 6HL on Jan 12, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Jeremy Peter Thorp as a director on Dec 14, 2017

    1 pagesTM01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 300,010
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 300,010
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2013

    Statement of capital on Dec 14, 2013

    • Capital: GBP 300,010
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2012

    • Capital: GBP 300,010
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Creation of shares 01/10/2012
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Jeremy Peter Thorp as a director

    2 pagesAP01

    Termination of appointment of Jeremy Thorp as a director

    1 pagesTM01

    Annual return made up to Nov 16, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Jeremy Peter Thorp as a director

    2 pagesAP01

    Director's details changed for Mr Jonathan Simon Thompson on Nov 01, 2012

    2 pagesCH01

    Who are the officers of LOWER MARSH ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Jonathan
    House
    6-8 Bath Street
    BS1 6HL Bristol
    Bath
    Director
    House
    6-8 Bath Street
    BS1 6HL Bristol
    Bath
    United KingdomBritish104334890001
    THORP, Jeremy Peter
    Manor Farm
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    Long Barn
    United Kingdom
    Director
    Manor Farm
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    Long Barn
    United Kingdom
    EnglandBritish40040880003
    THORP, Jeremy Peter
    Manor Farm
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    Long Barn
    United Kingdom
    Director
    Manor Farm
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    Long Barn
    United Kingdom
    EnglandUk174453880001

    Who are the persons with significant control of LOWER MARSH ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Peter Thorp
    House
    6-8 Bath Street
    BS1 6HL Bristol
    Bath
    Apr 06, 2016
    House
    6-8 Bath Street
    BS1 6HL Bristol
    Bath
    No
    Nationality: British
    Country of Residence: England
    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.

    Does LOWER MARSH ENERGY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2019Dissolved on
    Dec 19, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Peter George Roach
    Bath House 6-8 Bath Street
    BS1 6HL Bristol
    practitioner
    Bath House 6-8 Bath Street
    BS1 6HL Bristol
    Graham David Randall
    Bath House, 6-8 Bath Street
    BS1 6HL Bristol
    practitioner
    Bath House, 6-8 Bath Street
    BS1 6HL Bristol

    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