CHC ENERGY LIMITED
Overview
| Company Name | CHC ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09261657 |
| 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 CHC ENERGY LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHC ENERGY LIMITED located?
| Registered Office Address | 42 Upper Berkeley Street W1H 5QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHC ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHC ENERGY PLC | Oct 13, 2014 | Oct 13, 2014 |
What are the latest accounts for CHC ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for CHC ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Appointment of Mr James Michael Luke as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Oct 31, 2016 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Sixth Floor 23 Savile Row London W1S 2ET to 42 Upper Berkeley Street London W1H 5QL on Mar 28, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2015 | 16 pages | AA | ||||||||||||||
Termination of appointment of Alistair Charles Walter Williams as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2014
| 3 pages | SH01 | ||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a director on Oct 13, 2014 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Clive Weston as a director on Oct 13, 2014 | 2 pages | TM01 | ||||||||||||||
Appointment of Jacob Broehuijsen as a director on Oct 13, 2014 | 4 pages | AP01 | ||||||||||||||
Appointment of Jivko Atanassov Savov as a director on Oct 13, 2014 | 4 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Alistair Charles Walter Williams as a director on Oct 13, 2014 | 3 pages | AP01 | ||||||||||||||
Registered office address changed from 23 Savile Row London W15 2ET United Kingdom to Sixth Floor 23 Savile Row London W1S 2ET on Oct 15, 2014 | 1 pages | AD01 | ||||||||||||||
Who are the officers of CHC ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BROEHUIJSEN, Jacob | Director | Upper Berkeley Street W1H 5QL London 42 England | United Kingdom | Dutch | 191990900001 | |||||||||
| LUKE, James Michael | Director | Upper Berkeley Street W1H 5QL London 42 England | England | American | 227996490001 | |||||||||
| SAVOV, Jivko Atanassov | Director | Upper Berkeley Street W1H 5QL London 42 England | United Kingdom | British | 131038390001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| WILLIAMS, Alistair Charles Walter | Director | 23 Savile Row W1S 2ET London Sixth Floor United Kingdom | England | British | 81977370001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Director | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 |
Who are the persons with significant control of CHC ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lars Windhorst | Apr 06, 2016 | Savile Row W1S 2ET London 23 England | No |
Nationality: German Country of Residence: Monaco | |||
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