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INTEGRATED GEORENEWABLES (DORSET) LIMITED

INTEGRATED GEORENEWABLES (DORSET) LIMITED

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

    • Overview

    Company NameINTEGRATED GEORENEWABLES (DORSET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09349707
    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 INTEGRATED GEORENEWABLES (DORSET) LIMITED?

    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is INTEGRATED GEORENEWABLES (DORSET) LIMITED located?

    Registered Office Address
    49 Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED GEORENEWABLES (DORSET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INTEGRATED GEORENEWABLES (DORSET) 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

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 10, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 13, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Director's details changed for Mr Jonathan Mark Taylor on Sep 13, 2017

    		2 pagesCH01

    Cessation of Fyrd Energy Limited as a person with significant control on Sep 13, 2017

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from 126 High Street Chesham Buckinghamshire HP5 1EB to 49 Grovewood Close Chorleywood Rickmansworth WD3 5PX on Jun 28, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    		SH01
    incorporationDec 10, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INTEGRATED GEORENEWABLES (DORSET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Christopher
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		Secretary
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		193363030001
    BOOTH, Alan
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		Director
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		United KingdomBritish104760690001
    TAYLOR, Jonathan Mark
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		Director
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		EnglandBritish85871980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED GEORENEWABLES (DORSET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fyrd Energy Limited
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		Apr 06, 2016
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08937933
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Booth
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		Apr 06, 2016
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Mark Taylor
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		Apr 06, 2016
    Grovewood Close
    Chorleywood
    WD3 5PX Rickmansworth
    49
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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