ORIGAMI ENERGY LIMITED
Overview
| Company Name | ORIGAMI ENERGY LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08619644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORIGAMI ENERGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ORIGAMI ENERGY LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORIGAMI ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ORIGAMI ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | Yes |
What are the latest filings for ORIGAMI ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 30 pages | AM10 | ||
Termination of appointment of Mark Ramsey Futyan as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 38 pages | AM03 | ||
Registered office address changed from Barclays Eagle Lab 28 Chesterton Road Cambridge CB4 3AZ England to 2nd Floor 110 Cannon Street London EC4N 6EU on Mar 05, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Mathew Hamilton Munro as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Matthew Poulter as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Margaret Frances Rice-Jones as a director on Dec 21, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 17, 2024
| 4 pages | SH01 | ||
Registered office address changed from 205 Cambridge Science Park Milton Road Cambridge CB4 0GZ England to Barclays Eagle Lab 28 Chesterton Road Cambridge CB4 3AZ on Jul 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Appointment of Mr Steven Michael Hirst as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Suzannah Gozna as a secretary on Oct 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Peter Robert Simmonds as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Matthew Scott Kendall as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mathew Hamilton Munro as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Paul King as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 13, 2023
| 4 pages | SH01 | ||
Termination of appointment of Andrew Williamson as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Ramsey Futyan as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Andrew Emery as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Who are the officers of ORIGAMI ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOZNA, Suzannah | Secretary | 110 Cannon Street EC4N 6EU London 2nd Floor | 314814510001 | |||||||
| BANCE, Peter Martin | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British,Canadian | 88956800003 | |||||
| HIRST, Steven Michael | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | British | 314876270001 | |||||
| HURREL, Irene | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey | 238450270001 | |||||||
| KENDALL, Matthew Scott | Secretary | Cambridge Science Park Milton Road CB4 0GZ Cambridge 205 England | 261287910001 | |||||||
| KING, Amanda Jane | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | 188655060001 | |||||||
| BURSTALL, Oliver William John | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Uk | England | British | 178600260002 | |||||
| CHRISTOU, Victor | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey Uk | United Kingdom | British | 188468890001 | |||||
| EMERY, Nicholas Andrew | Director | Fred Olsen Ltd Vincent Square SW1P 2NU London 64-65 England | England | British | 72669890002 | |||||
| FUTYAN, Mark Ramsey | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 187347330002 | |||||
| KING, Amanda Jane | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey | United Kingdom | British | 154348940001 | |||||
| KING, Simon Paul | Director | Holborn EC1N 2HT London 33 England | England | British | 173575840001 | |||||
| MUNRO, Mathew Hamilton | Director | 28 Chesterton Road CB4 3AZ Cambridge Barclays Eagle Lab England | United Kingdom | British | 303248060002 | |||||
| POULTER, Steven Matthew | Director | Churchill Place E14 5HP London 1 England | England | British | 223899050001 | |||||
| RICE-JONES, Margaret Frances | Director | 28 Chesterton Road CB4 3AZ Cambridge Barclays Eagle Lab England | England | British | 147569240001 | |||||
| SIMMONDS, Peter Robert | Director | Cambridge Science Park Milton Road CB4 0GZ Cambridge 205 England | United Kingdom | British | 253362800001 | |||||
| WILLIAMSON, Andrew | Director | c/o Cic Plc Charles Babbage Road CB3 0GT Cambridge Hauser Forum England | England | British | 235187240002 |
Who are the persons with significant control of ORIGAMI ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Martin Bance | Apr 06, 2016 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey | Yes |
Nationality: British,Canadian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ORIGAMI ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ORIGAMI ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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