CONERGY UK LIMITED
Overview
| Company Name | CONERGY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07884713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONERGY UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CONERGY UK LIMITED located?
| Registered Office Address | Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONERGY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for CONERGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2022 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2021 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Challenge House Sherwood Drive Milton Keynes MK3 6DP England to Ship Canal House 98 King Street Manchester M2 4WU on Jan 07, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Satisfaction of charge 078847130003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 078847130002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to Challenge House Sherwood Drive Milton Keynes MK3 6DP on Mar 20, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Shaun James Ronaldson as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kawa Solar Holdings Ltd as a person with significant control on Dec 16, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 12, 2017 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2016 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Kevin Mclelland as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Weaver as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lindsey Jane Geraghty as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of CONERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLELLAND, Kevin Brannan | Director | 98 King Street M2 4WU Manchester Ship Canal House | United Kingdom | British | Operations And Maintenance Director | 217740800001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| GERAGHTY, Lindsey Jane | Director | Sunrise Parkway Linford Wood Business Centre MK14 6LS Milton Keynes Carina House England | England | British | Accountant | 77227520003 | ||||||||
| GOSS, Robert Stanley | Director | 300 South Row MK9 2FR Central Milton Keynes Luminous House | United Kingdom | British | Company Director | 139357160001 | ||||||||
| RONALDSON, Shaun James | Director | Sunrise Parkway Linford Wood Business Centre MK14 6LS Milton Keynes Carina House England | England | British | Director | 216453680001 | ||||||||
| WEAVER, Paul | Director | Sunrise Parkway Linford Wood Business Centre MK14 6LS Milton Keynes Carina House England | United Kingdom | United Kingdom | Company Director | 201435160001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of CONERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kawa Solar Holdings Ltd | Dec 16, 2016 | Hutchins Drive Ky1-1111 2681 Grand Cayman Cricket Square Cayman Islands | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CONERGY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | Dec 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does CONERGY UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 02, 2014 Delivered On Jul 17, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 27, 2014 Delivered On Jun 30, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 21, 2014 Delivered On May 23, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CONERGY UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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