VINE ENERGY C.I.C.
Overview
| Company Name | VINE ENERGY C.I.C. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08805798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINE ENERGY C.I.C.?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is VINE ENERGY C.I.C. located?
| Registered Office Address | Redruth House Redruth Enterprise Park Cornwall Business Park West TR15 5EZ Scorrier Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINE ENERGY C.I.C.?
| Company Name | From | Until |
|---|---|---|
| VINE ENERGY LIMITED | Dec 06, 2013 | Dec 06, 2013 |
What are the latest accounts for VINE ENERGY C.I.C.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for VINE ENERGY C.I.C.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 16, 2020
| 4 pages | SH19 | ||||||||||
Satisfaction of charge 088057980003 in full | 1 pages | MR04 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 088057980004, created on Oct 02, 2020 | 22 pages | MR01 | ||||||||||
Satisfaction of charge 088057980002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 088057980003, created on Oct 02, 2020 | 22 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 088057980002, created on Mar 27, 2020 | 51 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Cessation of Tp Nominees Limited as a person with significant control on Mar 27, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Ferry Farm Community Solar Limited as a person with significant control on Mar 27, 2020 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Redruth House Redruth Enterprise Park Cornwall Business Park West Scorrier Cornwall TR15 5EZ on Mar 30, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Richard Lascelles as a director on Mar 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles William Grant Herriott as a director on Mar 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr William James Burnyeat as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas John Cosgrove as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of VINE ENERGY C.I.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNYEAT, William James | Director | Redruth Enterprise Park Cornwall Business Park West TR15 5EZ Scorrier Redruth House Cornwall England | United Kingdom | British | 129795240002 | |||||
| COSGROVE, Thomas John | Director | Redruth Enterprise Park Cornwall Business Park West TR15 5EZ Scorrier Redruth House Cornwall England | England | British | 217862930001 | |||||
| HERRIOTT, Charles William Grant | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 281205560001 | |||||
| LASCELLES, Christopher Richard | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 129339400002 | |||||
| VON SCHMIEDER, Charles Siddhartha | Director | King William Street EC4N 7AF London 1 United Kingdom | England | Irish | 105365220002 |
Who are the persons with significant control of VINE ENERGY C.I.C.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferry Farm Community Solar Limited | Mar 27, 2020 | Redruth Enterprise Park Cornwall Business Park West TR16 5EZ Scorrier Redruth House Cornwall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tp Nominees Limited | Aug 22, 2017 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for VINE ENERGY C.I.C.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | Aug 22, 2017 | 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 VINE ENERGY C.I.C. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2020 Delivered On Oct 08, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 02, 2020 Delivered On Oct 05, 2020 | 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 Mar 27, 2020 Delivered On Apr 06, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 12, 2016 Delivered On Sep 12, 2016 | 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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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