WALWORTH ENERGY STORAGE LIMITED
Overview
| Company Name | WALWORTH ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10007854 |
| 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 WALWORTH ENERGY STORAGE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WALWORTH ENERGY STORAGE LIMITED located?
| Registered Office Address | Unit 9 The Green, Easter Park Benyon Road RG7 2PQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALWORTH ENERGY STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGY RESERVOIR 12 LIMITED | Mar 04, 2016 | Mar 04, 2016 |
| SUN AND SOIL RENEWABLE 30 LIMITED | Feb 16, 2016 | Feb 16, 2016 |
What are the latest accounts for WALWORTH ENERGY STORAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for WALWORTH ENERGY STORAGE 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 | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Mark George Browning as a director on Jul 27, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alex Arthur Walker as a director on Jul 27, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alex Arthur Walker as a director on Apr 28, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Clifford Mouatt as a director on Apr 28, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Ramsey Futyan as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher George Mutter as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Frank Shine as a director on Feb 20, 2020 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Previous accounting period extended from Feb 28, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Cessation of Andrew John Allen as a person with significant control on May 24, 2017 | 1 pages | PSC07 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WALWORTH ENERGY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Mark George | Director | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | England | British | 271809230001 | |||||
| FUTYAN, Mark Ramsey | Director | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | England | British | 267796520001 | |||||
| ALLEN, Andrew John | Director | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | United Kingdom | British | 199301070001 | |||||
| MOUATT, Kevin Clifford | Director | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | England | British | 223178200001 | |||||
| MUTTER, Christopher George | Director | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | United Kingdom | British | 207241690001 | |||||
| SHINE, Stephen Frank | Director | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | England | British | 223237980001 | |||||
| WALKER, Alex Arthur | Director | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | England | British | 225076210001 |
Who are the persons with significant control of WALWORTH ENERGY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anesco Asset Management Three Limited | May 24, 2017 | Benyon Road Silchester RG7 2PQ Reading Unit 9, The Green England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Allen | Apr 06, 2016 | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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