CALLESTI ENERGY SUPPLY LIMITED

Overview

Company Name	CALLESTI ENERGY SUPPLY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10769301
Jurisdiction	England/Wales
Date of Creation	May 13, 2017
Date of Cessation	Feb 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALLESTI ENERGY SUPPLY LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is CALLESTI ENERGY SUPPLY LIMITED located?

Registered Office Address	Unit 1 Imperial Court Exchange Street East L2 3AB Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for CALLESTI ENERGY SUPPLY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for CALLESTI ENERGY SUPPLY LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 16, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2021	Termination of appointment of Lee Shaun Dickinson as a director on Sep 17, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Christopher Fagan as a director on Sep 16, 2021	1 pages	TM01

Apr 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 25, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 24, 2021	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Dec 12, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2019	Termination of appointment of Benjamin Nicholas Jones as a director on Dec 02, 2019	1 pages	TM01

Dec 02, 2019	Notification of Lee Shaun Dickinson as a person with significant control on Dec 02, 2019	2 pages	PSC01

Dec 02, 2019	Appointment of Mr Christopher Fagan as a director on Nov 27, 2019	2 pages	AP01

Nov 27, 2019	Registered office address changed from 6 Heritage Park Hayes Way Cannock WS11 7LT England to Unit 1 Imperial Court Exchange Street East Liverpool L2 3AB on Nov 27, 2019	1 pages	AD01

Nov 27, 2019	Cessation of Benjamin Nicholas Jones as a person with significant control on May 31, 2019	1 pages	PSC07

Nov 27, 2019	Appointment of Mr Lee Shaun Dickinson as a director on Nov 27, 2019	2 pages	AP01

Jun 24, 2019	Termination of appointment of Alexandro Garcia as a secretary on Jun 24, 2019	1 pages	TM02

May 22, 2019	Confirmation statement made on May 12, 2019 with updates	4 pages	CS01

Apr 09, 2019	Statement of capital following an allotment of shares on Mar 29, 2019 Capital: GBP 200	3 pages	SH01

Jan 07, 2019	Notification of Benjamin Nicholas Jones as a person with significant control on Sep 27, 2018	2 pages	PSC01

Dec 14, 2018	Appointment of Mr Alexandro Garcia as a secretary on Dec 14, 2018	2 pages	AP03

Dec 14, 2018	Cessation of Utilisoft Ltd as a person with significant control on Sep 27, 2018	1 pages	PSC07

Sep 28, 2018	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 6 Heritage Park Hayes Way Cannock WS11 7LT on Sep 28, 2018	1 pages	AD01

Sep 28, 2018	Termination of appointment of Matthew Christopher Hirst as a director on Sep 27, 2018	1 pages	TM01

Sep 28, 2018	Termination of appointment of Andrew Michael Green as a director on Sep 27, 2018	1 pages	TM01

View All Filings

Who are the officers of CALLESTI ENERGY SUPPLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARCIA, Alexandro Hayes Way WS11 7LT Cannock 6 Heritage Park England	Dec 14, 2018	Jun 24, 2019	Secretary	Hayes Way WS11 7LT Cannock 6 Heritage Park England					253475940001
DICKINSON, Lee Shaun Holmsley Lane Woodlesford LS26 8SF Leeds 136 Holmsley Lane England	Nov 27, 2019	Sep 17, 2021	Director	Holmsley Lane Woodlesford LS26 8SF Leeds 136 Holmsley Lane England	England	British	1977-8	Company Director	169268450001
FAGAN, Christopher Francis Exchange Street East L2 3AB Liverpool Unit 1 Imperial Court England	Nov 27, 2019	Sep 16, 2021	Director	Exchange Street East L2 3AB Liverpool Unit 1 Imperial Court England	England	British	1988-1	Company Director	138138380001
GOSLING, Steven Paul East Terrace Euxton Lane PR7 6TE Chorley Utilihouse Lancs England	May 13, 2017	Sep 27, 2018	Director	East Terrace Euxton Lane PR7 6TE Chorley Utilihouse Lancs England	United Kingdom	British	1967-8	Director	124301460001
GREEN, Andrew Michael East Terrace Euxton Lane PR7 6TE Chorley Utilihouse Lancs England	May 13, 2017	Sep 27, 2018	Director	East Terrace Euxton Lane PR7 6TE Chorley Utilihouse Lancs England	United Kingdom	British	1975-8	Director	178230730001
HIRST, Matthew Christopher East Terrace Euxton Lane PR7 6TE Chorley Utilihouse Lancs England	May 13, 2017	Sep 27, 2018	Director	East Terrace Euxton Lane PR7 6TE Chorley Utilihouse Lancs England	England	British	1977-6	Director	178231050001
JONES, Benjamin Nicholas Hayes Way WS11 7LT Cannock 6 Heritage Park United Kingdom	Sep 27, 2018	Dec 02, 2019	Director	Hayes Way WS11 7LT Cannock 6 Heritage Park United Kingdom	England	British	1976-12	Director	250875800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALLESTI ENERGY SUPPLY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Lee Shaun Dickinson

Dec 02, 2019

Holmsley Lane

Woodlesford

LS26 8SF Leeds

136

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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 25% but not more than 50% of the voting rights in the company.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Benjamin Nicholas Jones

Sep 27, 2018

Hayes Way

WS11 7LT Cannock

6 Heritage Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Utilisoft Ltd

May 13, 2017

East Terrace

Euxton Lane

PR7 6TE Chorley

Utilihouse

Lancs

England

Yes

Legal Form	Ltd
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	02931236

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.

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