EFFICIENT WARM ENERGY LIMITED
Overview
| Company Name | EFFICIENT WARM ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08351439 |
| 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 EFFICIENT WARM ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EFFICIENT WARM ENERGY LIMITED located?
| Registered Office Address | Gentoo Group Emperor House, 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFFICIENT WARM ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1306) LIMITED | Jan 08, 2013 | Jan 08, 2013 |
What are the latest accounts for EFFICIENT WARM ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for EFFICIENT WARM ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EFFICIENT WARM ENERGY 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 | ||||||||||||||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Mark Davis as a director | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2013
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Simon Walker as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Robin Lee Melvin as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr David Ward as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Mark Timothy Davis as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Nigel James Banks as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Andrew Francis Campbell Baxendine as a director | 3 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from * St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom* on May 23, 2013 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Sean Nicolson as a director | 1 pages | TM01 | ||||||||||||||||||||||
Certificate of change of name Company name changed crossco (1306) LIMITED\certificate issued on 07/05/13 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Incorporation | NEWINC | |||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of EFFICIENT WARM ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Nigel James | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat United Kingdom | United Kingdom | British | 178713660001 | |||||
| BAXENDINE, Andrew Francis Campbell | Director | 40 Grosvenor Place Victoria SW1X 7EN London Edf Energy United Kingdom | United Kingdom | British | 178712240001 | |||||
| MELVIN, Robin Lee | Director | 40 Grosvenor Place Victoria SW1X 7EN London Edf Energy United Kingdom | United Kingdom | British | 73215570001 | |||||
| WALKER, Simon | Director | 2 Emperor Way SR3 3XR Sunderland Emperor House United Kingdom | United Kingdom | British | 135780140001 | |||||
| WARD, David | Director | Lakeside Boulevard DN4 5PL Doncaster Keepmoat United Kingdom | United Kingdom | British | 130079800001 | |||||
| DAVIS, Mark Timothy | Director | 2 Emperor Way SR3 3XR Sunderland Emperor House United Kingdom | England | British | 109103260004 | |||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 |
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