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INGENIOUS CLEAN ENERGY INCOME LIMITED

INGENIOUS CLEAN ENERGY INCOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINGENIOUS CLEAN ENERGY INCOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08802121
    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 INGENIOUS CLEAN ENERGY INCOME LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INGENIOUS CLEAN ENERGY INCOME LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for INGENIOUS CLEAN ENERGY INCOME LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INGENIOUS CLEAN ENERGY INCOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 18, 2015

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		27 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 50,000.01
    		SH01

    Termination of appointment of Christopher Ward as a director on Oct 06, 2014

    		1 pagesTM01

    Termination of appointment of Kirsten Charlotte Valeur as a director on Oct 06, 2014

    		1 pagesTM01

    Appointment of Mr Neil Andrew Forster as a director on Oct 06, 2014

    		2 pagesAP01

    Appointment of Mr Sebastian James Speight as a director on Oct 06, 2014

    		2 pagesAP01

    Termination of appointment of David Stephen Fitzsimmons as a director on Oct 06, 2014

    		1 pagesTM01

    Termination of appointment of Jason Andrew Scagell as a director on Oct 06, 2014

    		1 pagesTM01

    Miscellaneous

    IC01
    		2 pagesMISC

    Miscellaneous

    IC01 form
    		2 pagesMISC

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Memorandum and Articles of Association

    		58 pagesMEM/ARTS

    Incorporation

    		70 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 50,000.01
    		SH01
    View All Filings

    Who are the officers of INGENIOUS CLEAN ENERGY INCOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		183400130001
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513740006
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513700001
    FITZSIMMONS, David Stephen
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish109928450001
    SCAGELL, Jason Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandBritish177545430001
    VALEUR, Kirsten Charlotte
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		JerseyDanish183400080001
    WARD, Christopher
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish183400090001
    View Detailed Information on Officers and People 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