MONGOOSE ENERGY LIMITED

Overview

Company Name	MONGOOSE ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09415125
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2015
Date of Cessation	Apr 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONGOOSE ENERGY LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is MONGOOSE ENERGY LIMITED located?

Registered Office Address	23 Leigh Road Holt BA14 6PW Trowbridge Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for MONGOOSE ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for MONGOOSE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 28, 2021	Application to strike the company off the register	3 pages	DS01

Aug 03, 2020	Termination of appointment of Edward Jonathan Davey as a director on Aug 03, 2020	1 pages	TM01

Jul 29, 2020	Termination of appointment of John Michael Watson as a director on Jul 29, 2020	1 pages	TM01

Jul 29, 2020	Termination of appointment of Peter John Medlock as a director on Jul 29, 2020	1 pages	TM01

Jul 28, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Jul 17, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Registered office address changed from W106 Vox Studios 1-45 Durham Street London SE11 5JH England to 23 Leigh Road Holt Trowbridge Wiltshire BA14 6PW on Jan 23, 2020	2 pages	AD01

Sep 09, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jul 16, 2019	Previous accounting period shortened from Mar 31, 2020 to Jun 30, 2019	1 pages	AA01

Mar 22, 2019	Registered office address changed from Overmoor Neston Corsham SN13 9TZ England to W106 Vox Studios 1-45 Durham Street London SE11 5JH on Mar 22, 2019	1 pages	AD01

Mar 04, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Nov 19, 2018	Termination of appointment of Simon Gordon Wilde as a director on Aug 03, 2018	1 pages	TM01

Nov 19, 2018	Termination of appointment of Paul Graham Thurston as a director on Sep 30, 2018	1 pages	TM01

Jul 11, 2018	Termination of appointment of Peter Capener as a director on Jun 20, 2018	1 pages	TM01

Feb 12, 2018	Confirmation statement made on Jan 30, 2018 with updates	7 pages	CS01

Feb 12, 2018	Statement of capital following an allotment of shares on Mar 01, 2017 Capital: GBP 894,188.1	3 pages	SH01

Jan 08, 2018	Accounts for a small company made up to Mar 31, 2017	19 pages	AA

Jan 02, 2018	Satisfaction of charge 094151250002 in full	1 pages	MR04

Apr 19, 2017	Termination of appointment of Jeffrey Paul Kenna as a director on Apr 05, 2017	1 pages	TM01

Mar 21, 2017	Appointment of Mr Mark William Kenber as a director on Mar 21, 2017	2 pages	AP01

Mar 21, 2017	Termination of appointment of Jan-Willem Bode as a director on Feb 28, 2017	1 pages	TM01

Feb 13, 2017	Confirmation statement made on Jan 30, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of MONGOOSE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATH, Iain Robert Leigh Road Holt BA14 6PW Trowbridge 23 Wiltshire	Jul 12, 2016		Director	Leigh Road Holt BA14 6PW Trowbridge 23 Wiltshire	England	British	1960-2	137876720001
HUGHES, St John The Spa Holt BA14 6BW Trowbridge 1 England	Jul 12, 2016		Director	The Spa Holt BA14 6BW Trowbridge 1 England	United Kingdom	British	1973-6	181490690003
KENBER, Mark William Leigh Road Holt BA14 6PW Trowbridge 23 Wiltshire	Mar 21, 2017		Director	Leigh Road Holt BA14 6PW Trowbridge 23 Wiltshire	England	British	1965-3	105883140001
BODE, Jan-Willem Neston SN13 9TZ Corsham Overmoor England	Jan 30, 2015	Feb 28, 2017	Director	Neston SN13 9TZ Corsham Overmoor England	United Kingdom	Dutch	1971-9	197012280001
BUNKER, David Alan Langley Orchard Street BS1 5EH Bristol 14 England	Jan 30, 2015	Sep 06, 2016	Director	Orchard Street BS1 5EH Bristol 14 England	England	British	1951-4	86700630001
CAPENER, Peter Neston SN13 9TZ Corsham Overmoor England	Aug 05, 2015	Jun 20, 2018	Director	Neston SN13 9TZ Corsham Overmoor England	England	British	1961-7	204261720001
DAVEY, Edward Jonathan, The Right Honourable Sir Leigh Road Holt BA14 6PW Trowbridge 23 Wiltshire	Nov 07, 2015	Aug 03, 2020	Director	Leigh Road Holt BA14 6PW Trowbridge 23 Wiltshire	England	British	1965-12	208882680001
KENNA, Jeffrey Paul, Dr Neston SN13 9TZ Corsham Overmoor England	Jan 30, 2015	Apr 05, 2017	Director	Neston SN13 9TZ Corsham Overmoor England	England	British	1953-6	2042580002
MEDLOCK, Peter John 33 Oldfield Rd BA2 3NE Bath St George's Lodge Somerset United Kingdom	Aug 05, 2015	Jul 29, 2020	Director	33 Oldfield Rd BA2 3NE Bath St George's Lodge Somerset United Kingdom	England	English	1984-2	195157550001
THURSTON, Paul Graham Neston SN13 9TZ Corsham Overmoor England	Aug 05, 2015	Sep 30, 2018	Director	Neston SN13 9TZ Corsham Overmoor England	England	British	1949-4	193239050001
WATSON, John Michael Eastcourt Rd Burbage SN8 3AT Marlborough 31 Wilts United Kingdom	Aug 05, 2015	Jul 29, 2020	Director	Eastcourt Rd Burbage SN8 3AT Marlborough 31 Wilts United Kingdom	England	British	1948-7	44273600004
WILDE, Simon Gordon Shoscombe BA2 8LP Bath Chapel House Avon	Sep 02, 2015	Aug 03, 2018	Director	Shoscombe BA2 8LP Bath Chapel House Avon	England	British	1970-2	200255400001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MONGOOSE ENERGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MONGOOSE ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 02, 2015 Delivered On Dec 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Close Leasing Limited
	Transactions Dec 08, 2015Registration of a charge (MR01) Jan 02, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 04, 2015 Delivered On Jun 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled CO2SENSE C.I.C.
	Transactions Jun 08, 2015Registration of a charge (MR01) Sep 21, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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