INCEPTION ENERGY LTD

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

    Company NameINCEPTION ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10544065
    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 INCEPTION ENERGY LTD?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is INCEPTION ENERGY LTD located?

    Registered Office Address
    13 Evelyn Gardens
    SW7 3BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCEPTION ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for INCEPTION ENERGY LTD?

    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

    4 pagesDS01

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Dec 12, 2017 with updates

    5 pagesCS01

    Appointment of Mr Robert Alexander Lambert as a director on Dec 06, 2017

    2 pagesAP01

    Cessation of Kim Michael Sebastian Howell as a person with significant control on Nov 14, 2017

    1 pagesPSC07

    Appointment of Mr Jeremy Arnold Yeoman Robinson as a director on Nov 14, 2017

    2 pagesAP01

    Appointment of Mr Julian Hammond as a director on Nov 14, 2017

    2 pagesAP01

    Appointment of Mr Louis Emmanuel Castro as a director on Feb 03, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2017

    Statement of capital on Jan 03, 2017

    • Capital: GBP 1,000
    SH01
    incorporationJan 03, 2017

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INCEPTION ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTRO, Louis Emmanuel
    Abbey Drive
    DA2 7WP Bexley Park
    25
    Kent
    England
    Director
    Abbey Drive
    DA2 7WP Bexley Park
    25
    Kent
    England
    United KingdomBritishCfo142560100001
    HAMMOND, Julian, Mr.
    Evelyn Gardens
    SW7 3BE London
    13
    United Kingdom
    Director
    Evelyn Gardens
    SW7 3BE London
    13
    United Kingdom
    EnglandBritishCompany Director239773060001
    HOWELL, Kim Michael Sebastian
    Evelyn Gardens
    SW7 3BE London
    13
    United Kingdom
    Director
    Evelyn Gardens
    SW7 3BE London
    13
    United Kingdom
    United KingdomBritishChairman130658210001
    LAMBERT, Robert Alexander
    Evelyn Gardens
    SW7 3BE London
    13
    United Kingdom
    Director
    Evelyn Gardens
    SW7 3BE London
    13
    United Kingdom
    EnglandBritishCompany Director192061280001
    ROBINSON, Jeremy Arnold Yeoman
    Evelyn Gardens
    SW7 3BE London
    13
    United Kingdom
    Director
    Evelyn Gardens
    SW7 3BE London
    13
    United Kingdom
    EnglandBritishChief Executive82994000002

    Who are the persons with significant control of INCEPTION ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kim Michael Sebastian Howell
    Evelyn Gardens
    SW7 3BE London
    13
    United Kingdom
    Jan 03, 2017
    Evelyn Gardens
    SW7 3BE London
    13
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for INCEPTION ENERGY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 18, 2017The 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