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PURE ENERGI DEVELOPMENTS LIMITED

PURE ENERGI DEVELOPMENTS LIMITED

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

    • Overview

    Company NamePURE ENERGI DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10568276
    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 PURE ENERGI DEVELOPMENTS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is PURE ENERGI DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Moorings Rowton Bridge
    Christleton
    CH3 7AE Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE ENERGI DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PURE ENERGI DEVELOPMENTS 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

    		3 pagesDS01

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Appointment of Mr Steven Hedley Haswell as a director on Feb 27, 2018

    		2 pagesAP01

    Termination of appointment of Edmund Francis Stuart Everson as a director on Feb 27, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2017

    Statement of capital on Jan 17, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PURE ENERGI DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASWELL, Steven Hedley
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		EnglandBritish170424280001
    MCCORMICK, Sean Michael
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		United KingdomBritish159776750001
    EVERSON, Edmund Francis Stuart
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		EnglandBritish204745020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE ENERGI DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orthios Group (Holdings) Limited
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Jan 17, 2017
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number9540750
    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.
    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