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SATUS ENERGY LIMITED

SATUS ENERGY LIMITED

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

    • Overview

    Company NameSATUS ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10364172
    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 SATUS ENERGY LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

    Where is SATUS ENERGY LIMITED located?

    Registered Office Address
    Northbridge Place
    Frog Island
    LE3 5DH Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATUS ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SATUS ENERGY LIMITED?

    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

    		1 pagesDS01

    Previous accounting period shortened from Sep 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 06, 2019 with updates

    		5 pagesCS01

    Cessation of Ensek Limited as a person with significant control on Apr 08, 2019

    		1 pagesPSC07

    Notification of Alamis Investments Plc as a person with significant control on Apr 08, 2019

    		2 pagesPSC02

    Registered office address changed from Water Court 116-118 Canal Street Nottingham NG1 7HF England to Northbridge Place Frog Island Leicester Leicestershire LE3 5DH on Jul 18, 2019

    		1 pagesAD01

    Termination of appointment of Jonathan Alexander Slade as a director on Jul 17, 2019

    		1 pagesTM01

    Appointment of Mrs Maria Angeles Bastian as a director on Jul 17, 2019

    		2 pagesAP01

    Appointment of Mr Keith Cornelius Bastian as a director on Jul 17, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    		3 pagesCS01

    Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham NG2 1AE England to Water Court 116-118 Canal Street Nottingham NG1 7HF on Feb 01, 2017

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SATUS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTIAN, Keith Cornelius
    Frog Island
    LE3 5DH Leicester
    Northbridge Place
    Leicestershire
    England
    		Director
    Frog Island
    LE3 5DH Leicester
    Northbridge Place
    Leicestershire
    England
    		United KingdomBritish209838370001
    BASTIAN, Maria Angeles
    Frog Island
    LE3 5DH Leicester
    Northbridge Place
    Leicestershire
    England
    		Director
    Frog Island
    LE3 5DH Leicester
    Northbridge Place
    Leicestershire
    England
    		United KingdomSpanish117367330002
    SLADE, Jonathan Alexander
    116-118
    Canal Street
    NG1 7HF Nottingham
    Water Court
    England
    		Director
    116-118
    Canal Street
    NG1 7HF Nottingham
    Water Court
    England
    		United KingdomBritish201584550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SATUS ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frog Island
    LE3 5DH Leicester
    16 North Mills
    Leicestershire
    England
    		Apr 08, 2019
    Frog Island
    LE3 5DH Leicester
    16 North Mills
    Leicestershire
    England
    		No
    Legal FormEngland And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration Number11605748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ng2 Business Park
    NG2 1AE Nottingham
    18 The Triangle
    United Kingdom
    		Sep 07, 2016
    Ng2 Business Park
    NG2 1AE Nottingham
    18 The Triangle
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Country RegisteredUk
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration Number7167027
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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