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CRE8 ENERGY (UK) LIMITED

CRE8 ENERGY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRE8 ENERGY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08629030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRE8 ENERGY (UK) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is CRE8 ENERGY (UK) LIMITED located?

    Registered Office Address
    Oxford House, 15-17 Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRE8 ENERGY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for CRE8 ENERGY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01
    X88ZQU3E

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA
    X87VUOIJ

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01
    X7A3EO2G

    Notification of Ledbb Limited as a person with significant control on Mar 16, 2018

    		2 pagesPSC02
    X7A3DJ7C

    Notification of Hms Management Limited as a person with significant control on Mar 16, 2018

    		2 pagesPSC02
    X7A3DEVU

    Cessation of The Waterson Partnership Llp as a person with significant control on Mar 16, 2018

    		1 pagesPSC07
    X7A3CDYY

    Cessation of Map Energy Funding Solutions Limited as a person with significant control on Mar 16, 2018

    		1 pagesPSC07
    X7A3CCFE

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA
    X76G917F

    Termination of appointment of David Stuart Elbourne as a director on Mar 15, 2018

    		2 pagesTM01
    A72EXOY0

    Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on Nov 23, 2017

    		1 pagesAD01
    X6JTXHRS

    Notification of The Waterson Partnership Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    X6AIAIQX

    Notification of Map Energy Funding Solutions Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    X6AIAJ22

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01
    X6AIAIXM

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA
    A65BYOQW

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 100
    		SH01
    X5BYAGA8

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA
    L55X4OJV

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA
    A4J3G7SP

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01
    X4GVPZQY

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    		SH01
    X3HNWDYA

    Director's details changed for Mr Austin Sean Healey on Mar 01, 2014

    		2 pagesCH01
    X3D41MNM

    Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on Jul 25, 2014

    		2 pagesAD01
    A3CEYY6B

    Registered office address changed from 12-16 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA England to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on Jul 17, 2014

    		1 pagesAD01
    X3CBPEKH

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 100
    		SH01
    incorporationJul 29, 2013

    Model articles adopted

    		MODEL ARTICLES
    X2DMOU95
    View All Filings

    Who are the officers of CRE8 ENERGY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, Austin Sean
    43 Church Street
    Langham
    LE15 7JE Oakham
    The Old Hall
    Rutland
    United Kingdom
    		Director
    43 Church Street
    Langham
    LE15 7JE Oakham
    The Old Hall
    Rutland
    United Kingdom
    		United KingdomBritishCompany Director130517520002
    WHEELER, Paul Lawrence
    Bidborough Ridge
    Bidborough
    TN4 0UT Tunbridge Wells
    27
    Kent
    England
    		Director
    Bidborough Ridge
    Bidborough
    TN4 0UT Tunbridge Wells
    27
    Kent
    England
    		EnglandBritishCompany Director131273260003
    ELBOURNE, David Stuart
    Norwich Road
    Scoulton
    NR9 4NR Norwich
    Meadow Sweet Barn
    Norfolk
    England
    		Director
    Norwich Road
    Scoulton
    NR9 4NR Norwich
    Meadow Sweet Barn
    Norfolk
    England
    		EnglandBritishCompany Director94867340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRE8 ENERGY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bidborough Ridge
    Bidborough
    TN4 0UT Tunbridge Wells
    27
    Kent
    England
    		Mar 16, 2018
    Bidborough Ridge
    Bidborough
    TN4 0UT Tunbridge Wells
    27
    Kent
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08508793
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		Mar 16, 2018
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09631824
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    8
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    8
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc309612
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1
    Kent
    United Kingdom
    		Apr 06, 2016
    Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1
    Kent
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08055292
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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