ENERGY SAVING FINANCE LIMITED
Overview
| Company Name | ENERGY SAVING FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08197712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY SAVING FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is ENERGY SAVING FINANCE LIMITED located?
| Registered Office Address | Hinton House Hinton Road BH1 2EN Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY SAVING FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENEWABLE ENERGY ACCEPTANCES LIMITED | Aug 31, 2012 | Aug 31, 2012 |
What are the latest accounts for ENERGY SAVING FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ENERGY SAVING FINANCE 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 | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Allan Higgs on Nov 18, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Melanie Carolyn Da Cunha on Aug 30, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mrs Melanie Carolyn Da Cunha as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Patricia Crisp-Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Crisp-Jones as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Crisp-Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Anthony Da Cunha on Apr 16, 2013 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Aug 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Allan Higgs as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ENERGY SAVING FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DA CUNHA, Melanie Carolyn | Secretary | King's Saltern Road SO41 3QD Lymington Bath Lodge Hampshire United Kingdom | 181931920001 | |||||||
| DA CUNHA, David Anthony | Director | King's Saltern Road SO41 3QD Lymington Bath Lodge Hampshire United Kingdom | England | British | 18570860002 | |||||
| DA CUNHA, Melanie Carolyn | Director | Hinton Road BH1 2EN Bournemouth Hinton House England | England | British | 176381310001 | |||||
| HIGGS, Allan | Director | Church Green Close SO23 7TT King's Worthy 4 Hampshire United Kingdom | England | British | 69649540009 | |||||
| CRISP-JONES, Patricia Anne | Secretary | The Green Snitterfield CV37 0JG Stratford-Upon-Avon 27 Warwickshire England | 176067680001 | |||||||
| KELLY, Adam | Secretary | Surrey Road RG2 0EU Reading 22 England | 171747060001 | |||||||
| CRISP-JONES, Patricia Anne | Director | Hinton Road BH1 2EN Bournemouth Hinton House England | England | British | 71188380006 | |||||
| CRISP-JONES, Stephen Kenneth | Director | The Green Snitterfield CV37 0JG Stratford-Upon-Avon 27 United Kingdom | United Kingdom | British | 122205260001 | |||||
| HADJIGEORGIOUS, Demetrios | Director | Turnpike BB4 9DU Rossendale 47 United Kingdom | United Kingdom | British | 171747040001 | |||||
| MAITLAND-SMITH, Gavin Nigel | Director | Bell Street RG9 2BD Henley-On-Thames 75 United Kingdom | United Kingdom | British | 150691540001 | |||||
| SMITH, Robin Nigel | Director | Lambridge Wood Road RG9 3BP Henley-On-Thames Gower House Oxfordshire United Kingdom | United Kingdom | British | 58593970001 |
Who are the persons with significant control of ENERGY SAVING FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Da Cunha | May 01, 2016 | Springmead SO41 3AA Lymington 1, Springmead England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Allan Higgs | May 01, 2016 | Cundell Way Kings Worthy SO23 7NP Winchester 55, Cundell Way England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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