ALBRIGHTON HYBRID ENERGY LIMITED
Overview
| Company Name | ALBRIGHTON HYBRID ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10650021 |
| 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 ALBRIGHTON HYBRID ENERGY LIMITED?
- Electrical installation (43210) / Construction
Where is ALBRIGHTON HYBRID ENERGY LIMITED located?
| Registered Office Address | Unit 8-9, Easter Park Benyon Road Silchester RG7 2PQ Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBRIGHTON HYBRID ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBRIGHTON SOLAR FARM TWO LIMITED | Mar 03, 2017 | Mar 03, 2017 |
What are the latest accounts for ALBRIGHTON HYBRID ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ALBRIGHTON HYBRID 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 | 1 pages | DS01 | ||||||||||
Appointment of Mr Mark George Browning as a director on Jul 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alex Arthur Walker as a director on Jul 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Arthur Walker as a director on Apr 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Clifford Mouatt as a director on Apr 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Ramsey Futyan as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher George Mutter as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Frank Shine as a director on Feb 20, 2020 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Anesco Asset Management Three Limited as a person with significant control on Jun 01, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Anesco Battery Solutions Limited as a person with significant control on Jun 01, 2017 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ALBRIGHTON HYBRID ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Mark George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9, Easter Park United Kingdom | England | British | 271809230001 | |||||
| FUTYAN, Mark Ramsey | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9, Easter Park United Kingdom | England | British | 267796520001 | |||||
| MOUATT, Kevin Clifford | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9, Easter Park United Kingdom | England | British | 223178200001 | |||||
| MUTTER, Christopher George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9, Easter Park United Kingdom | United Kingdom | British | 207241690001 | |||||
| SHINE, Stephen Frank | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9, Easter Park United Kingdom | England | British | 223237980001 | |||||
| WALKER, Alex Arthur | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9, Easter Park United Kingdom | England | British | 225076210001 |
Who are the persons with significant control of ALBRIGHTON HYBRID ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anesco Asset Management Three Limited | Jun 01, 2017 | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green England | No | ||||||||||
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Natures of Control
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| Anesco Battery Solutions Limited | Mar 03, 2017 | RG7 2PQ Reading The Green Easter Park United Kingdom | Yes | ||||||||||
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Natures of Control
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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