co
Corporate
Observer
Homepage
Data
Great Britain
Company
GIVE (STEVENAGE ROAD) ENERGY LIMITED

GIVE (STEVENAGE ROAD) ENERGY LIMITED

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

    • Overview

    Company NameGIVE (STEVENAGE ROAD) ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09552912
    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 GIVE (STEVENAGE ROAD) ENERGY LIMITED?

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

    Where is GIVE (STEVENAGE ROAD) ENERGY LIMITED located?

    Registered Office Address
    14 High Cross
    TR1 2AJ Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIVE (STEVENAGE ROAD) ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GIVE (STEVENAGE ROAD) 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
    A7KBP45C

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Lisa O'farrell as a director on Apr 20, 2016

    		1 pagesTM01
    A7BDEMRN

    Confirmation statement made on Apr 21, 2018 with updates

    		4 pagesCS01
    X758LMW8

    Director's details changed for Mr Stephen Frederick James on May 04, 2018

    		2 pagesCH01
    X758LKAX

    Cessation of Stephen Frederick James as a person with significant control on Mar 20, 2018

    		1 pagesPSC07
    X758LHGP

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA
    A6G0IIGJ

    Confirmation statement made on Apr 21, 2017 with updates

    		6 pagesCS01
    X64T9C8H

    Director's details changed for Mr Charles Anton Milner on Apr 18, 2017

    		2 pagesCH01
    X64T76YI

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA
    A5BP6Q8I

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01
    X55MIGV5

    Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    		3 pagesAA01
    A4L394QW

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Ms Lisa O'farrell as a director on Jun 09, 2015

    		2 pagesAP01
    X4A5REGH

    Appointment of Mr Carl Von Braun as a director on Jun 09, 2015

    		2 pagesAP01
    X4A5RC6W

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    		SH01
    X45QPT62
    View All Filings

    Who are the officers of GIVE (STEVENAGE ROAD) ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRELL ASSOCIATES LIMITED
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07707219
    		170929540001
    JAMES, Stephen Frederick
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		GermanyBritishDirector80299660003
    MILNER, Charles Anton
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		GermanyGermanDirector170928380001
    VON BRAUN, Carl Friedrich Edler
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		GermanyGermanDirector199826130001
    O'FARRELL, Deborah Lisa
    Adlington Business Park
    SK10 4PZ Adlington
    Main House
    Cheshire
    England
    		Director
    Adlington Business Park
    SK10 4PZ Adlington
    Main House
    Cheshire
    England
    		EnglandBritishProject Manager101162870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIVE (STEVENAGE ROAD) ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Frederick James
    Adlington Business Park
    SK10 4PZ Adlington
    Main House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Adlington Business Park
    SK10 4PZ Adlington
    Main House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Dagmar Vogt
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Apr 06, 2016
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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