BRISCOE ENERGY LIMITED
Overview
| Company Name | BRISCOE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10164857 |
| 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 BRISCOE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BRISCOE ENERGY LIMITED located?
| Registered Office Address | 17 The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISCOE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for BRISCOE 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 May 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Peter Stone as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr David Philip Geoffrey Chartered Accountant on Oct 22, 2018 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David Philip Geoffrey Chartered Accountant as a director on Oct 12, 2018 | 2 pages | AP01 | ||||||||||||||
Notification of Gfpii Limited as a person with significant control on Jul 30, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of V3Cmo Limited as a person with significant control on Jul 30, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mark Wesley Jones as a director on Jul 30, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremy William Kirwan Taylor as a director on Jul 30, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Geoffrey Beaumont as a director on Jul 30, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Henry Roscoe Townshend as a director on Jul 30, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Peter Stone as a director on Jul 30, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Mark Wesley Jones as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of V3Cmo Limited as a person with significant control on Dec 22, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jeremy William Kirwan Taylor as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Neil Geoffrey Beaumont as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRISCOE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, David Philip Geoffrey | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | United Kingdom | British | 250911000001 | |||||
| TOWNSHEND, Henry Roscoe | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | United Kingdom | British | 249241550001 | |||||
| BEAUMONT, Neil Geoffrey | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | England | British | 79181260001 | |||||
| JONES, Mark Wesley | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | England | British | 128781930001 | |||||
| STONE, Andrew Peter | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | England | British | 165340210001 | |||||
| TAYLOR, Jeremy William Kirwan | Director | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | England | British | 158053860001 |
Who are the persons with significant control of BRISCOE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gfpii Limited | Jul 30, 2018 | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| V3cmo Limited | Dec 22, 2017 | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy William Kirwan Taylor | May 05, 2016 | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Wesley Jones | May 05, 2016 | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Geoffrey Beaumont | May 05, 2016 | The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 United Kingdom | 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