ENERGENIE SOLUTIONS LIMITED
Overview
| Company Name | ENERGENIE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09274492 |
| 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 ENERGENIE SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENERGENIE SOLUTIONS LIMITED located?
| Registered Office Address | Claremont House 1 Market Square OX26 6AA Bicester Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGENIE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGENIE LIMITED | Oct 22, 2014 | Oct 22, 2014 |
What are the latest accounts for ENERGENIE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ENERGENIE SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
What are the latest filings for ENERGENIE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Satisfaction of charge 092744920001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Oliver John Tadd as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Victoria Harriet Tadd as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed energenie LIMITED\certificate issued on 19/02/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Alan John Tadd on May 06, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David William Munting as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Registration of charge 092744920001, created on Jul 31, 2019 | 25 pages | MR01 | ||||||||||
Appointment of Mr David William Munting as a director on Jun 10, 2019 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Oct 31, 2019 to May 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of ENERGENIE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TADD, Alan John | Secretary | 1 Market Square OX26 6AA Bicester Claremont House Oxfordshire United Kingdom | 203507860001 | |||||||
| TADD, Alan John | Director | 1 Market Square OX26 6AA Bicester Claremont House Oxfordshire United Kingdom | England | British | 1823670004 | |||||
| TADD, Victoria Harriet | Director | 1 Market Square OX26 6AA Bicester Claremont House Oxfordshire United Kingdom | England | British | 272996550001 | |||||
| MUNTING, David William | Director | 1 Market Square OX26 6AA Bicester Claremont House Oxfordshire United Kingdom | England | British | 138105240001 | |||||
| PAPWORTH, David Keith | Director | Deans Court OX26 6BW Bicester Claremount House Oxfordshire England | United Kingdom | British | 79233420001 | |||||
| TADD, Oliver John | Director | 1 Market Square OX26 6AA Bicester Claremont House Oxfordshire United Kingdom | England | British | 181860300001 |
Who are the persons with significant control of ENERGENIE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sandal Plc | Apr 06, 2016 | Deans Court OX26 6BW Bicester Claremont House England | No | ||||
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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