CHESHIRE ENERGY NETWORKS LIMITED
Overview
| Company Name | CHESHIRE ENERGY NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10030338 |
| 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 CHESHIRE ENERGY NETWORKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHESHIRE ENERGY NETWORKS LIMITED located?
| Registered Office Address | First Floor, Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESHIRE ENERGY NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHESHIRE ENERGY NETWORKS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
What are the latest filings for CHESHIRE ENERGY NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr James Peter Hamilton Graham on Feb 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Equans Services Limited as a person with significant control on Nov 17, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Nov 17, 2022 | 1 pages | AD01 | ||
Change of details for Engie Services Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr James Peter Hamilton Graham as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lee Kitchen as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Hart as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | 1 pages | AD02 | ||
Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ | 1 pages | AD03 | ||
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ | 1 pages | AD02 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of CHESHIRE ENERGY NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David Thomas | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 100188310001 | |||||
| GRAHAM, James Peter Hamilton | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 285985120002 | |||||
| PUDDICOMBE, Brian Mark | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 204117960001 | |||||
| HART, Andrew David | Director | Quorum Business Park, Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre Q3 Office England | United Kingdom | British | 242250930001 | |||||
| KITCHEN, Lee John | Director | Quorum Business Park, Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre Q3 Office England | England | British | 242064760001 | |||||
| MENLOVE, Roderick William | Director | Quorum Business Park, Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre Q3 Office England | United Kingdom | British | 205561040001 | |||||
| PROCTOR, Gary | Director | Quorum Business Park, Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre Q3 Office England | England | British | 204658380001 | |||||
| RAWSON, Paul Edwin | Director | Quorum Business Park, Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre Q3 Office England | England | British | 89599300003 |
Who are the persons with significant control of CHESHIRE ENERGY NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cheshire East Borough Council | Apr 06, 2016 | Middlewich Road CW11 1HZ Sandbach Cheshire East Borough Council England | No | ||||||||||
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Natures of Control
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| Equans Services Limited | Apr 06, 2016 | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon United Kingdom | No | ||||||||||
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Natures of Control
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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