ENERGY PYROLYSIS LIMITED

Overview

Company Name	ENERGY PYROLYSIS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08679077
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2013

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 PYROLYSIS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ENERGY PYROLYSIS LIMITED located?

Registered Office Address	Suite 109, Raydean House 15 Western Parade EN5 1AH Barnet Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENERGY PYROLYSIS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for ENERGY PYROLYSIS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 05, 2023
Next Confirmation Statement Due	Sep 19, 2023
Next Confirmation Statement Made Up To	Sep 05, 2022
Overdue	Yes

What are the latest filings for ENERGY PYROLYSIS LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2022	Termination of appointment of Man Hong Chan as a director on Dec 15, 2022	1 pages	TM01

Nov 08, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Nov 08, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 07, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Sep 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 07, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Dec 19, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Dec 08, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Sep 07, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Sep 06, 2016	Confirmation statement made on Sep 05, 2016 with updates	6 pages	CS01

Apr 19, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

Sep 24, 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to Suite 109, Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on Sep 24, 2015	1 pages	AD01

View All Filings

Who are the officers of ENERGY PYROLYSIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERS, John St Huberts Lane St Huberts SL9 7BP Gerrards Cross Eagle Lodge South Bucks United Kingdom	Sep 05, 2013		Secretary	St Huberts Lane St Huberts SL9 7BP Gerrards Cross Eagle Lodge South Bucks United Kingdom				181100750001
SAUNDERS, John Gerrard St Huberts Lane St Huberts SL9 7BP Gerrards Cross Eagle Lodge South Bucks United Kingdom	Sep 05, 2013		Director	St Huberts Lane St Huberts SL9 7BP Gerrards Cross Eagle Lodge South Bucks United Kingdom	England	British	1971-6	69941640004
CHAN, Man Hong Mackenny Centre 660 Castle Peak 2744600 Kowloon 803 Hong Kong	Sep 05, 2013	Dec 15, 2022	Director	Mackenny Centre 660 Castle Peak 2744600 Kowloon 803 Hong Kong	Hong Kong	Hong Konger	1971-1	181100740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGY PYROLYSIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Man Hong Chan 15 Western Parade EN5 1AH Barnet Suite 109, Raydean House Hertfordshire United Kingdom	Sep 01, 2016	15 Western Parade EN5 1AH Barnet Suite 109, Raydean House Hertfordshire United Kingdom	No
	Nationality: Hong Konger Country of Residence: China
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Gerrard Saunders 15 Western Parade EN5 1AH Barnet Suite 109, Raydean House Hertfordshire United Kingdom	Sep 01, 2016	15 Western Parade EN5 1AH Barnet Suite 109, Raydean House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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