ENERGY STRATEGIC VALUE MANAGEMENT LIMITED
Overview
| Company Name | ENERGY STRATEGIC VALUE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10496898 |
| 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 ENERGY STRATEGIC VALUE MANAGEMENT LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is ENERGY STRATEGIC VALUE MANAGEMENT LIMITED located?
| Registered Office Address | 90 Jermyn Street SW1Y 6JD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY STRATEGIC VALUE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for ENERGY STRATEGIC VALUE MANAGEMENT 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 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Amended micro company accounts made up to Nov 30, 2019 | 4 pages | AAMD | ||
Previous accounting period extended from Nov 30, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||
Notification of Emma Vickers as a person with significant control on Nov 23, 2020 | 2 pages | PSC01 | ||
Appointment of Mrs Emma Vickers as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Cessation of Mark Ronald Vickers as a person with significant control on Nov 23, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Mark Vickers as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||
Termination of appointment of Mark Ronald Vickers as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Notification of Mark Ronald Vickers as a person with significant control on Nov 23, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 26, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 23, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Roderick Alexander Cochrane Tait as a director on Nov 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ward Hillary Goldthorpe as a director on Nov 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael Paul Covington as a director on Nov 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of Patrick Anthony Bailey as a director on Nov 23, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Appointment of Mr Patrick Anthony Bailey as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Who are the officers of ENERGY STRATEGIC VALUE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERS, Emma | Director | Fullham SW6 4PU London 6 Kempson Road United Kingdom | United Kingdom | British | 280127480001 | |||||
| VICKERS, Mark | Secretary | Jermyn Street SW1Y 6JD London 90 United Kingdom | 219307660001 | |||||||
| BAILEY, Patrick Anthony | Director | Jermyn Street SW1Y 6JD London 90 United Kingdom | England | British | 219440490001 | |||||
| COVINGTON, Michael Paul | Director | Wentworth Dene KT13 9AJ Weybridge 1 Surrey | United Kingdom | British | 141883450001 | |||||
| GOLDTHORPE, Ward Hillary, Dr | Director | 22 Langdon Park TW11 9FE Teddington 37 Normansfield Court Middlesex | England | British | 201969890001 | |||||
| TAIT, Roderick Alexander Cochrane | Director | Cambridge Road TW11 8DR Teddington 18 Middlesex United Kingdom | United Kingdom | British | 63146120004 | |||||
| VICKERS, Mark Ronald | Director | Jermyn Street SW1Y 6JD London 90 United Kingdom | United Kingdom | British | 141459890004 |
Who are the persons with significant control of ENERGY STRATEGIC VALUE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Vickers | Nov 23, 2020 | Fullham SW6 4PU London 6 Kempson Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Ronald Vickers | Nov 23, 2019 | Jermyn Street SW1Y 6JD London 90 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENERGY STRATEGIC VALUE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Nov 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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