LANGWITH ENERGY LIMITED

LANGWITH ENERGY LIMITED

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

    Company NameLANGWITH ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09740510
    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 LANGWITH ENERGY LIMITED?

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

    Where is LANGWITH ENERGY LIMITED located?

    Registered Office Address
    20 Jewry Street
    SO23 8RZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGWITH ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for LANGWITH 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

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    6 pagesCS01

    Appointment of Mr Mark Edward Thistlethwayte as a director on Sep 15, 2015

    2 pagesAP01

    Director's details changed for Mr Paul Lampert on Sep 15, 2015

    2 pagesCH01

    Appointment of Mr Timothy Giles Redpath as a director on Sep 15, 2015

    2 pagesAP01

    Appointment of Mr Michael Alexander Smyth-Osbourne as a director on Sep 15, 2015

    2 pagesAP01

    Appointment of Mr Julian Michael Pertwee as a director on Sep 15, 2015

    2 pagesAP01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP .01
    SH01

    Who are the officers of LANGWITH ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANN, Warren Richard
    SO23 8RZ London
    20 Jewry Street
    England
    Director
    SO23 8RZ London
    20 Jewry Street
    England
    United KingdomBritishInvestment Director200318580001
    LAMBERT, Paul
    SO23 8RZ London
    20 Jewry Street
    England
    Director
    SO23 8RZ London
    20 Jewry Street
    England
    United KingdomBritishChartered Accountant134210910001
    PERTWEE, Julian Michael
    Jewry Street
    SO23 8RZ Winchester
    20
    Hampshire
    England
    Director
    Jewry Street
    SO23 8RZ Winchester
    20
    Hampshire
    England
    United KingdomBritishDirector200992240001
    REDPATH, Timothy Giles
    Jewry Street
    SO23 8RZ Winchester
    20
    Hampshire
    England
    Director
    Jewry Street
    SO23 8RZ Winchester
    20
    Hampshire
    England
    United KingdomBritishDirector200988390001
    SMYTH-OSBOURNE, Michael Alexander
    Jewry Street
    SO23 8RZ Winchester
    20
    Hampshire
    England
    Director
    Jewry Street
    SO23 8RZ Winchester
    20
    Hampshire
    England
    United KingdomBritishDirector200992130001
    THISTLETHWAYTE, Mark Edward
    Jewry Street
    SO23 8RZ Winchester
    20
    Hampshire
    England
    Director
    Jewry Street
    SO23 8RZ Winchester
    20
    Hampshire
    England
    EnglandBritishDirector200988420001

    Who are the persons with significant control of LANGWITH ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langwith Energy Holdings Limited
    Jewry Street
    SO23 8RZ Winchester
    20
    England
    Apr 06, 2016
    Jewry Street
    SO23 8RZ Winchester
    20
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09760313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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