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ENERGY GENERATION SERVICES LIMITED

ENERGY GENERATION SERVICES LIMITED

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

    • Overview

    Company NameENERGY GENERATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09624624
    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 ENERGY GENERATION SERVICES LIMITED?

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

    Where is ENERGY GENERATION SERVICES LIMITED located?

    Registered Office Address
    4 Lombard Street
    EC3V 9HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY GENERATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ENERGY GENERATION SERVICES 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 Jun 04, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of David Alan Robertson as a director on Apr 05, 2016

    		1 pagesTM01

    Appointment of Mr David Alan Robertson as a director on Dec 02, 2015

    		2 pagesAP01

    Termination of appointment of Douglas James Gardner as a director on Dec 02, 2015

    		1 pagesTM01

    Termination of appointment of Lewis Gardner as a director on Sep 30, 2015

    		1 pagesTM01

    Appointment of Mr Douglas James Gardner as a director on Sep 30, 2015

    		2 pagesAP01

    Appointment of Mr Christopher David Venning Isard as a director on Sep 30, 2015

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENERGY GENERATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISARD, Christopher David Venning
    Lombard Street
    EC3V 9HD London
    4
    England
    		Director
    Lombard Street
    EC3V 9HD London
    4
    England
    		EnglandBritish52446900007
    GARDNER, Douglas James
    Lombard Street
    EC3V 9HD London
    4
    England
    		Director
    Lombard Street
    EC3V 9HD London
    4
    England
    		EnglandBritish148305120001
    GARDNER, Lewis James Mathew
    Lombard Street
    EC3V 9HD London
    4
    England
    		Director
    Lombard Street
    EC3V 9HD London
    4
    England
    		EnglandBritish196497320001
    ROBERTSON, David Alan
    Lombard Street
    EC3V 9HD London
    4
    England
    		Director
    Lombard Street
    EC3V 9HD London
    4
    England
    		United KingdomBritish196577780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY GENERATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis James Gardner
    Lombard Street
    EC3V 9HD London
    4
    England
    		Jun 04, 2016
    Lombard Street
    EC3V 9HD London
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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