ALS ENERGY PLC

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALS ENERGY PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09091966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ALS ENERGY PLC located?

    Registered Office Address
    Innovation Centre Medway
    Maidstone Road
    ME5 9FD Chatham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALS ENERGY PLC?

    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

    6 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 30, 2015

    1 pagesTM02

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jan 23, 2015

    • Capital: GBP 50,000
    3 pagesSH01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Appointment of Yau Hooi as a director on Nov 19, 2014

    2 pagesAP01

    Termination of appointment of Andrew Cameron Mclennan as a director on Aug 07, 2014

    1 pagesTM01

    Appointment of Mr Adrian David Ladds as a director on Aug 06, 2014

    2 pagesAP01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ALS ENERGY PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOI, Yau Sing
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre Medway
    Kent
    United Kingdom
    Director
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre Medway
    Kent
    United Kingdom
    EnglandMalaysianAccountant192824340001
    LADDS, Adrian David
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre Medway
    Kent
    United Kingdom
    Director
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre Medway
    Kent
    United Kingdom
    EnglandBritishVeterinarian81558410001
    SAVIDENT, Paul Stephen
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre Medway
    Kent
    United Kingdom
    Director
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre Medway
    Kent
    United Kingdom
    EnglandBritishChairman149515450001
    JORDAN COMPANY SECRETARIES LIMITED
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    Secretary
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    97584300001
    MCLENNAN, Andrew Cameron
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre Medway
    Kent
    United Kingdom
    Director
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre Medway
    Kent
    United Kingdom
    United KingdomBritishCfo142291420001

    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