EV ENERGY LTD

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

    Company NameEV ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10000837
    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 EV ENERGY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EV ENERGY LTD located?

    Registered Office Address
    Daleside House Park Road East
    Calverton
    NG14 6LL Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EV ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for EV ENERGY LTD?

    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 Feb 10, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Notification of Aamir Butt as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Ev Charging Solutions Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Feb 10, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher Everitt on Feb 12, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Registered office address changed from Cleantech Centre 63 / 67 st. Peters Street Nottingham Nottinghamshire NG7 3EN England to Daleside House Park Road East Calverton Nottingham Nottinghamshire NG14 6LL on Mar 09, 2018

    1 pagesAD01

    Confirmation statement made on Feb 10, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Termination of appointment of Donovan Horatio Snape as a director on Nov 10, 2016

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of EV ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERITT, Christopher
    Park Road East
    Calverton
    NG14 6LL Nottingham
    Daleside House
    Nottinghamshire
    England
    Director
    Park Road East
    Calverton
    NG14 6LL Nottingham
    Daleside House
    Nottinghamshire
    England
    EnglandBritish129311030002
    SNAPE, Donovan Horatio
    63 / 67 St. Peters Street
    NG7 3EN Nottingham
    Cleantech Centre
    Nottinghamshire
    England
    Director
    63 / 67 St. Peters Street
    NG7 3EN Nottingham
    Cleantech Centre
    Nottinghamshire
    England
    EnglandEngland205065940001

    Who are the persons with significant control of EV ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lowdham Road
    Gunthorpe
    NG14 7ES Nottingham
    1 Marlock Cottages
    United Kingdom
    Apr 06, 2016
    Lowdham Road
    Gunthorpe
    NG14 7ES Nottingham
    1 Marlock Cottages
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08694865
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Aamir Butt
    Matlock Court
    NG1 4DT Nottingham
    11
    United Kingdom
    Apr 06, 2016
    Matlock Court
    NG1 4DT Nottingham
    11
    United Kingdom
    No
    Nationality: Pakistani
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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