NEEDLESS HALL ENERGY STORAGE LIMITED

NEEDLESS HALL ENERGY STORAGE LIMITED

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

    Company NameNEEDLESS HALL ENERGY STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09547029
    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 NEEDLESS HALL ENERGY STORAGE LIMITED?

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

    Where is NEEDLESS HALL ENERGY STORAGE LIMITED located?

    Registered Office Address
    Unit 9, Easter Park Benyon Road
    Silchester
    RG7 2PQ Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEEDLESS HALL ENERGY STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEEDLESS HALL SOLAR LIMITEDJul 04, 2017Jul 04, 2017
    BIGNOR SOLAR LIMITEDApr 16, 2015Apr 16, 2015

    What are the latest accounts for NEEDLESS HALL ENERGY STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NEEDLESS HALL ENERGY STORAGE 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 Apr 16, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    11 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2017

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2017

    RES15

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Appointment of Mr Christopher George Mutter as a director on Jan 17, 2017

    2 pagesAP01

    Appointment of Mr Stephen Frank Shine as a director on Jan 17, 2017

    2 pagesAP01

    Termination of appointment of Jeremy David Cross as a director on Jan 03, 2017

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2016

    6 pagesAA

    Termination of appointment of Delvin Martin Lane as a director on Jun 30, 2016

    1 pagesTM01

    Appointment of Mr Delvin Martin Lane as a director

    2 pagesAP01

    Appointment of Mr Delvin Martin Lane as a director on May 31, 2016

    2 pagesAP01

    Termination of appointment of Timothy Payne as a director on May 31, 2016

    2 pagesTM01

    Appointment of Mr Kevin Clifford Mouatt as a director on May 31, 2016

    3 pagesAP01

    Termination of appointment of Adrian John Pike as a director on May 31, 2016

    2 pagesTM01

    Who are the officers of NEEDLESS HALL ENERGY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUATT, Kevin Clifford
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    United KingdomBritishDirector69437270002
    MUTTER, Christopher George
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    United KingdomBritishDirector207241690001
    SHINE, Stephen Frank
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector223237980001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector186672410001
    LANE, Delvin Martin
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector160337920002
    PAYNE, Timothy
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector194138520001
    PIKE, Adrian John
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    United KingdomBritishDirector206358530001

    Who are the persons with significant control of NEEDLESS HALL ENERGY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anesco Asset Management Three Limited
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9
    England
    Apr 06, 2016
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08440727
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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