ESSENCE ENERGY LIMITED
Overview
| Company Name | ESSENCE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09361149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESSENCE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ESSENCE ENERGY LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENCE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for ESSENCE ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 17, 2022 |
What are the latest filings for ESSENCE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Prospect House Rouen Road Norwich NR1 1RE on Apr 11, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mr Sean William Moore on Apr 29, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mehal Shah on Mar 14, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean William Moore on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tom Sean Williams as a director on Nov 23, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Director's details changed for Mr Thomas Sean Williams on Mar 04, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of External Officer Limited as a secretary on Sep 16, 2019 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Cessation of Share Nominees Limited as a person with significant control on Sep 18, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Bagnall Energy Limited as a person with significant control on Sep 18, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of George Malcolm Grant as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Graham Barker as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mehal Shah as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ESSENCE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Sean William | Director | Rouen Road NR1 1RE Norwich Prospect House | England | British | Investment Director | 242875000007 | ||||||||
| SHAH, Mehal | Director | Rouen Road NR1 1RE Norwich Prospect House | England | British | Investment Manager | 248973170002 | ||||||||
| MAGGS, Steven James | Secretary | Curtain Road EC2A 3AR London 141-145 United Kingdom | 193583190001 | |||||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk |
| 155265320001 | ||||||||||
| BARKER, Paul Graham | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | Director | 89993950001 | ||||||||
| GRANT, George Malcolm | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | Director | 86210280001 | ||||||||
| HUGHES, Oliver Gordon | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk | England | British | Director | 148189580002 | ||||||||
| MAGGS, Steven James | Director | Curtain Road EC2A 3AR London 141-145 United Kingdom | England | British | Director | 193583180001 | ||||||||
| WILLIAMS, Tom Sean | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | Director | 252923310001 |
Who are the persons with significant control of ESSENCE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bagnall Energy Limited | Sep 18, 2019 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Share Nominees Limited | Apr 06, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ESSENCE ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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