OPB ENERGY LIMITED
Overview
| Company Name | OPB ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09788698 |
| 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 OPB ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPB ENERGY LIMITED located?
| Registered Office Address | Suite 1 3rd Floor 11-12 St. James's Square SW1Y 4LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPB ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for OPB ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Alison Selwa as a person with significant control on Sep 17, 2018 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||||||
Director's details changed for Simon John Loyns on Apr 21, 2017 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Mr Ewan Craig Neilson on Jan 05, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 06, 2017 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||||||
Registered office address changed from C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ England to 20-22 Bedford Row London WC1R 4JS on Oct 25, 2016 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2016
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr John Stuart Woods as a director on Oct 31, 2015 | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Oct 29, 2015 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2015
| 4 pages | SH01 | ||||||||||||||
Appointment of Simon John Loyns as a director on Oct 31, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr David James Mcpherson as a director on Oct 31, 2015 | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OPB ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| LOYNS, Simon John | Director | Beaulieu Road Marchwood SO40 4UQ Southampton Homelands United Kingdom | England | British | 202778080003 | |||||||||
| MCPHERSON, David James | Director | King James Place PH2 8AE Perth 1 Perthshire United Kingdom | United Kingdom | British | 72850970002 | |||||||||
| NEILSON, Ewan Craig | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 | Scotland | British | 198817650001 | |||||||||
| WOODS, John Stuart | Director | Loirsbank Road Cults AB15 9NE Aberdeen 9 United Kingdom | United Kingdom | British | 203143530001 |
Who are the persons with significant control of OPB ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Selwa | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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