MAP ENERGY FUNDING SOLUTIONS LIMITED
Overview
| Company Name | MAP ENERGY FUNDING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08055292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAP ENERGY FUNDING SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAP ENERGY FUNDING SOLUTIONS LIMITED located?
| Registered Office Address | Thatcher House 12 Mount Ephraim TN4 8AS Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAP ENERGY FUNDING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MAP ENERGY FUNDING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for MAP ENERGY FUNDING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Paul Lawrence Wheeler as a person with significant control on Dec 31, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mr. Paul Lawrence Wheeler on Dec 31, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Feb 04, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Paul Lawrence Wheeler as a person with significant control on May 23, 2024 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Nicholas Criado Perez as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing for the termination of Austin Sean Healey as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Austin Sean Healey as a director on May 08, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Nicholas Criado Perez as a director on May 26, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells TN1 1EN England to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Oct 19, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MAP ENERGY FUNDING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Paul Lawrence, Mr. | Director | 12 Mount Ephraim TN4 8AS Tunbridge Wells Thatcher House Kent England | England | British | 168839050002 | |||||
| BLAKE, Steven, Mr. | Director | Lonsdale Gardens TN1 1PA Tunbridge Wells 12-16 Kent England | United Kingdom | British | 162511840001 | |||||
| HEALEY, Austin Sean | Director | 43 Church Street Langham LE15 7JE Oakham The Old Hall Rutland United Kingdom | United Kingdom | British | 130517520002 | |||||
| PEREZ, Nicholas Criado | Director | 12 Mount Ephraim TN4 8AS Tunbridge Wells Ward Mackenzie , Thatcher House Kent England | England | British | 283601910001 |
Who are the persons with significant control of MAP ENERGY FUNDING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Lawrence Wheeler | Apr 06, 2016 | 12 Mount Ephraim TN4 8AS Tunbridge Wells Thatcher House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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