IMPERATIVE ENERGY HOLDINGS (UK) LIMITED
Overview
| Company Name | IMPERATIVE ENERGY HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07890913 |
| 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 IMPERATIVE ENERGY HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IMPERATIVE ENERGY HOLDINGS (UK) LIMITED located?
| Registered Office Address | Imperative Energy Knutsford Road Chelford SK11 9AS Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERATIVE ENERGY HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for IMPERATIVE ENERGY HOLDINGS (UK) 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 | ||||||||||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mr Joe O'carroll as a director on Mar 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fintan Neville as a secretary on Mar 23, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barry Gavin as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Gavin as a secretary on Mar 23, 2017 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Éamonn Mcgrath as a director on Sep 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kian Ryan as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John O'reilly as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Richard Edward Charles Butcher as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Richard Edward Charles Butcher as a director on Nov 28, 2014 | 3 pages | AP01 | ||||||||||
Registration of charge 078909130003, created on Nov 28, 2014 | 87 pages | MR01 | ||||||||||
Registered office address changed from Voyager Building Chicago Avenue Manchester Airport Manchester M90 3DQ to Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS on Dec 09, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of IMPERATIVE ENERGY HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEVILLE, Fintan | Secretary | Block B/C, The Waterside, Ringsend Road Dublin 4 Apartment 145, Dublin 4 Ireland | 228071070001 | |||||||
| BUTCHER, Richard Edward Charles | Director | Soho Square W1D 4NS London 22 England | England | British | 60785450003 | |||||
| MCGRATH, Éamonn | Director | Knutsford Road Chelford SK11 9AS Macclesfield Imperative Energy Cheshire | United Kingdom | Irish | 199377350001 | |||||
| O'CARROLL, Joe | Director | Johnstown, Naas, Co. Kildare 2 St Johns Drive, Co. Kildare Ireland | Ireland | Irish | 228071560001 | |||||
| GAVIN, Barry | Secretary | Clondalkin Dublin 144 Cappaghmore 22 Republic Of Ireland | British | 189605900001 | ||||||
| BACHMANN, Peter George | Director | Mortimer Road N1 4JY London 117a London United Kingdom | United Kingdom | German | 109262260002 | |||||
| GAVIN, Barry | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester Voyager Building Uk | Ireland | Irish | 149710830001 | |||||
| HUGHES, Christopher | Director | Dragons Lane Dragons Wharf CW11 3PA Sandbach Suite 2 Cheshire United Kingdom | United Kingdom | British | 169402220001 | |||||
| O'CARROLL, Joe | Director | Dragons Wharf Dragons Lane CW11 3PA Sandbach Suite 2 Cheshire United Kingdom | Ireland | Irish | 137793420001 | |||||
| O'REILLY, John | Director | Dragons Wharf Dragons Lane CW11 3PA Sandbach Suite 2 Cheshire United Kingdom | Ireland | Irish | 165498860001 | |||||
| RYAN, Kian | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester Voyager Building Uk | Ireland | Irish | 189606210001 | |||||
| SERGEANT, Michael Robert | Director | Dragons Lane CW11 3PA Sandbach Suite 2 Dragons Wharf Cheshire Uk | United Kingdom | British | 94302460002 | |||||
| SIMPSON, Edward Barnaby Russell | Director | Chadwick House Birchwood Park WA3 6AE Birchwood Suite 415a Ct Investment Partners Warrington United Kingdom | United Kingdom | British | 167056770001 | |||||
| WORKMAN, Adam Craig | Director | Chadwick House Birchwood Park WA3 6AE Warrington Suite 415a Cheshire | England | British | 154650290003 |
Who are the persons with significant control of IMPERATIVE ENERGY HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gaelectric Holdings Plc | Apr 06, 2016 | Thorncastle Street Ringsend D04 V9Y9 Dublin 4 Portview House Dublin 4 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does IMPERATIVE ENERGY HOLDINGS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 28, 2014 Delivered On Dec 10, 2014 | Outstanding | ||
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 18, 2014 Delivered On Jul 04, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 16, 2012 Delivered On Mar 02, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the assets undertaking and business of the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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