ENERGY CIRCLE PLC
Overview
| Company Name | ENERGY CIRCLE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09634725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY CIRCLE PLC?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENERGY CIRCLE PLC located?
| Registered Office Address | Office 9 Stone Cross House Doncaster Road Kirk Sandall DN3 1QS Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY CIRCLE PLC?
| Company Name | From | Until |
|---|---|---|
| EC RENEWABLES PLC | May 10, 2016 | May 10, 2016 |
| AIV DEVELOPMENTS PLC | Jun 11, 2015 | Jun 11, 2015 |
What are the latest accounts for ENERGY CIRCLE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2018 |
What is the status of the latest confirmation statement for ENERGY CIRCLE PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 22, 2019 |
What are the latest filings for ENERGY CIRCLE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Registered office address changed from C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on Nov 06, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2021 | 12 pages | LIQ03 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from C/O Ams Accountants 2nd Floor 9 Portland Street Portland Street Manchester M1 3BE England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on May 28, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Stephen Khan as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jafar Iqbal as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Avison as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ivan Paul Mckeever as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 29, 2018 | 33 pages | AA | ||||||||||
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to C/O Ams Accountants 2nd Floor 9 Portland Street Portland Street Manchester M1 3BE on Feb 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS to 52 Grosvenor Gardens London SW1W 0AU on Oct 16, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 29, 2017 | 39 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 65 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Gordon Robinson as a director on Oct 06, 2017 | 2 pages | TM01 | ||||||||||
Secretary's details changed for Mr Anthony Robinson on Oct 06, 2017 | 3 pages | CH03 | ||||||||||
Confirmation statement made on Aug 22, 2017 with updates | 12 pages | CS01 | ||||||||||
Who are the officers of ENERGY CIRCLE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOLL, Graham Roy | Director | Doncaster Road Kirk Sandall DN3 1QS Doncaster Office 9 Stone Cross House | England | British | 103205590001 | |||||
| IQBAL, Jafar | Secretary | 2nd Floor 9 Portland Street Portland Street M1 3BE Manchester C/O Ams Accountants England | 213043630002 | |||||||
| IQBAL, Jafar | Secretary | 24 Queen Street M2 5HX Manchester Queens Court United Kingdom | 198444630001 | |||||||
| AVISON, Michael | Director | 2nd Floor 9 Portland Street Portland Street M1 3BE Manchester C/O Ams Accountants England | England | British | 250904170001 | |||||
| IQBAL, Jafar | Director | 24 Queen Street M2 5HX Manchester Queens Court United Kingdom | England | British | 158627490001 | |||||
| KHAN, John | Director | 24 Queen Street M2 5HX Manchester Queens Court United Kingdom | United Kingdom | British | 92519240002 | |||||
| KHAN, Stephen | Director | 2nd Floor 9 Portland Street Portland Street M1 3BE Manchester C/O Ams Accountants England | England | British | 207373560001 | |||||
| MCKEEVER, Ivan Paul | Director | 2nd Floor 9 Portland Street Portland Street M1 3BE Manchester C/O Ams Accountants England | England | Irish | 212542560001 | |||||
| ROBINSON, Anthony Gordon | Director | St. James's Square SW1Y 4JS London 33 | England | British | 127417010001 |
Who are the persons with significant control of ENERGY CIRCLE PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Khan | Apr 06, 2016 | Doncaster Road Kirk Sandall DN3 1QS Doncaster Office 9 Stone Cross House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ENERGY CIRCLE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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