MANTON ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANTON ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09205413
    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 MANTON ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MANTON ENERGY LIMITED located?

    Registered Office Address
    c/o QILA ENERGY LLP
    Royal Institution Of Great Britain
    21 Albemarle Street
    W1S 4BS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANTON ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for MANTON ENERGY 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

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP .01
    SH01

    Registered office address changed from C/O Qila Energy Llp Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom to C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS on Jan 28, 2015

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP .01
    SH01
    incorporationSep 05, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MANTON ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ravinder Ruby
    c/o Qila Energy Llp
    21 Albemarle Street
    W1S 4BS London
    Royal Institution Of Great Britain
    England
    Director
    c/o Qila Energy Llp
    21 Albemarle Street
    W1S 4BS London
    Royal Institution Of Great Britain
    England
    United KingdomBritish146672440001

    Who are the persons with significant control of MANTON ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ravinder Ruby Jones
    Albemarle Street
    W1S 4BS London
    Qila Energy Llp / Royal Institution Of Great Brita
    United Kingdom
    Apr 06, 2016
    Albemarle Street
    W1S 4BS London
    Qila Energy Llp / Royal Institution Of Great Brita
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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