DILKES ENERGY LIMITED
Overview
| Company Name | DILKES ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08765979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DILKES ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DILKES ENERGY LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DILKES ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2020 |
What are the latest filings for DILKES ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Director's details changed for Ms Helen Potter on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on Apr 03, 2021 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mrs Karina Jane Bye as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Shervell as a director on Mar 17, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Helen Potter as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fergus James Helliwell as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne-Sophie Claire Eveno as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Ian Shervell on Feb 19, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 087659790004 in full | 1 pages | MR04 | ||||||||||||||
Notification of Aviva Investors Infrastructure Income No.7 Limited as a person with significant control on May 21, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 28, 2020 | 2 pages | PSC09 | ||||||||||||||
Appointment of Ms Anne-Sophie Claire Eveno as a director on May 21, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Shervell as a director on May 21, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of DILKES ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Karina Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Company Secretary | 239237640001 | ||||
| POTTER, Helen | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British,German | Director | 274114750001 | ||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 186291980001 | |||||||
| LLEWELLYN, Arthur | Secretary | House Babcary TA11 7EB Somerton Hill Farm England | 182714260001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211981210001 | |||||||
| DUNN, Jonathan | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Manager | 191672820001 | ||||
| DURNALL, James Thomas | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Irish | Solicitor | 202082620001 | ||||
| EVENO, Anne-Sophie Claire | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | French | Investment Manager | 263131810001 | ||||
| HELLIWELL, Fergus James | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | Investment Manager | 237507090001 | ||||
| LLEWELLYN, Arthur Somers | Director | House Babcary TA11 7EB Somerton Hill Farm England | United Kingdom | British | Consultant | 27826790001 | ||||
| MILNE, Jeremy Bruce | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 104349940001 | ||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | England | Irish | Accountant | 194337900002 | ||||
| SHEIKH, Imran | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Manager | 204545150001 | ||||
| SHERVELL, Ian, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | Director | 238180600002 |
Who are the persons with significant control of DILKES ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.7 Limited | May 21, 2020 | 1 Undershaft EC3P 3DQ London St Helen's England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DILKES ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | May 21, 2020 | 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 DILKES ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 28, 2017 Delivered On Mar 08, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 11, 2017 Delivered On Jan 26, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 27, 2015 Delivered On Sep 12, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Aug 27, 2015 Delivered On Sep 12, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DILKES ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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