MCCONNELL - ENERGY LIMITED

MCCONNELL - ENERGY LIMITED

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

    Company NameMCCONNELL - ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09355908
    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 MCCONNELL - ENERGY LIMITED?

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

    Where is MCCONNELL - ENERGY LIMITED located?

    Registered Office Address
    14 Grange Gardens
    Farnham Common
    SL2 3HL Slough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCONNELL - ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MCCONNELL - 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 Dec 15, 2016 with updates

    6 pagesCS01

    Appointment of Mr Ronald Robert Moss as a director on Dec 14, 2016

    2 pagesAP01

    Termination of appointment of David William James Shepherd as a director on Dec 14, 2016

    1 pagesTM01

    Termination of appointment of Robert Lee Mockridge as a director on Dec 14, 2016

    1 pagesTM01

    Termination of appointment of John Anthony Taylor as a director on Dec 14, 2016

    1 pagesTM01

    Termination of appointment of Stuart William Yates as a director on Dec 14, 2016

    1 pagesTM01

    Termination of appointment of Alan Joseph Crtiss as a director on Dec 10, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Mr. John Anthony Taylor as a director on May 01, 2015

    2 pagesAP01

    Appointment of Mr. Stuart William Yates as a director on May 01, 2015

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1,000
    SH01
    incorporationDec 15, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MCCONNELL - ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Ronald Robert, Mr.
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    Secretary
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    193480720001
    MOSS, Ronald Robert
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    Director
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    EnglandBritish64206080001
    CRTISS, Alan Joseph, Mr.
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    Director
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    United KingdomBritish193480710001
    MOCKRIDGE, Robert Lee
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    Director
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    United KingdomBritish70177750001
    SHEPHERD, David William James, Mr.
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    Director
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    EnglandBritish76975740002
    TAYLOR, John Anthony
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    Director
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    EnglandBritish7704720002
    YATES, Stuart William
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    Director
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    United Kingdom
    United KingdomBritish108370390002

    Who are the persons with significant control of MCCONNELL - ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Robert Moss
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    Dec 14, 2016
    Grange Gardens
    Farnham Common
    SL2 3HL Slough
    14
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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