ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
Overview
| Company Name | ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09097139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EFFICIENT GLOBAL UK PROJECT LIMITED?
- Electrical installation (43210) / Construction
Where is ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
What are the latest filings for ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert James Kuo on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Seeit Holdco Limited as a person with significant control on Oct 23, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Purvi Sapre as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Robert James Kuo as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Apr 03, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Oct 02, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Who are the officers of ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| GRIFFITHS, Ben Richard Glenton | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | English | 294669800001 | |||||||||
| KUO, Robert James | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 329354120001 | |||||||||
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AS London 125 England |
| 175738460002 | ||||||||||
| SANNE GROUP (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 242751430001 | ||||||||||
| ALEXANDER, Miles Barrington | Director | Vine Street W1J 0AH London 1 England | England | British | 115316370001 | |||||||||
| ALEXANDER, Oliver George | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 194513970001 | |||||||||
| BERNARDO, Ines Da Cruz Chambel | Director | Triton Square NW1 3AN London 2-3 | United Kingdom | Portugal | 194022510001 | |||||||||
| DEL PILAR MOENOS VIDAL, Cristina | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | 188744310001 | |||||||||
| KINGHORN, Andre Eugene | Director | Vine Street W1J 0AH London 1 England | United Kingdom | British,South African | 252472210001 | |||||||||
| MAXWELL, Jonathan Marc | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | England | British | 196325580001 | |||||||||
| MUTHU, Joseph | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | United Kingdom | British | 200172250001 | |||||||||
| RICHOLD, Christopher James | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 188744320001 | |||||||||
| SAPRE, Purvi | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 273125290001 |
Who are the persons with significant control of ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seeit Holdco Limited | Dec 18, 2018 | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sdcl Ee Co (Uk) Gp 1 Limited | Apr 06, 2016 | 166 Piccadilly W1J 9EF London Foxglove House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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