ILMER HYBRID ENERGY LIMITED
Overview
| Company Name | ILMER HYBRID ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09579104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILMER HYBRID ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ILMER HYBRID ENERGY LIMITED located?
| Registered Office Address | Unit 9, Easter Park Benyon Road Silchester RG7 2PQ Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILMER HYBRID ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYEHILL SOLAR LIMITED | May 07, 2015 | May 07, 2015 |
What are the latest accounts for ILMER HYBRID ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ILMER HYBRID ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 07, 2024 |
What are the latest filings for ILMER HYBRID ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Anesco Holdings Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Anesco Asset Management Three Limited as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Oscar Federico Ballesteros Morera on Aug 29, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Oscar Federico Ballesteros Morera as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark George Browning as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of ILMER HYBRID ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLESTEROS MORERA, Oscar Federico | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | Spanish | Chief Financial Officer | 322067180002 | ||||
| MCCARVILLE, Hildagarde | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | Ireland | Irish | Chief Executive Officer | 303900100001 | ||||
| BROWNING, Mark George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | Cfo | 271809230001 | ||||
| CROSS, Jeremy David | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | Director | 186672410001 | ||||
| FUTYAN, Mark Ramsey | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | Ceo | 267796520001 | ||||
| LANE, Delvin Martin | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | Director | 160337920002 | ||||
| MOUATT, Kevin Clifford | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | British | Director | 69437270002 | ||||
| MUTTER, Christopher George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | British | Director | 207241690001 | ||||
| PAYNE, Timothy | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | Director | 194138520001 | ||||
| PIKE, Adrian John | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | British | Director | 206358530001 | ||||
| SHINE, Stephen Frank | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | Director | 223237980001 | ||||
| WALKER, Alex Arthur | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | Director | 225076210001 |
Who are the persons with significant control of ILMER HYBRID ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anesco Holdings Limited | Dec 02, 2024 | Benyon Road RG7 2PQ Reading Unit 9 The Green Easter Park Berkshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Anesco Asset Management Three Limited | Apr 06, 2016 | Benyon Road Silchester RG7 2PQ Reading Unit 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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