SANTANA ENERGY LIMITED
Overview
| Company Name | SANTANA ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10871208 |
| 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 SANTANA ENERGY LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is SANTANA ENERGY LIMITED located?
| Registered Office Address | T3, Trinity Park Bickenhill Lane B37 7ES Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SANTANA ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 10th Floor Friars House Manor House Drive Coventry CV1 2TE England to T3, Trinity Park Bickenhill Lane Birmingham B37 7ES on Jan 14, 2019 | 1 pages | AD01 | ||||||||||||||
Cessation of Economy Energy Holdings Limited as a person with significant control on Dec 21, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of E Holdings Limited as a person with significant control on Dec 21, 2018 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Lubna Khilji as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Cooke as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Economy Energy Holdings Limited as a person with significant control on Jul 20, 2018 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 23, 2018 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Andrew Dyball as a director on May 21, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Lubna Khilji as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dyball Associates Ltd as a secretary on May 21, 2018 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to 10th Floor Friars House Manor House Drive Coventry CV1 2TE on May 24, 2018 | 1 pages | AD01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
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Who are the officers of SANTANA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Paul | Director | Bickenhill Lane B37 7ES Birmingham T3, Trinity Park England | England | British | 253831940001 | |||||||||
| DYBALL ASSOCIATES LTD | Secretary | Deansway WR1 2JG Worcester C/O Harrison Clark Rickerbys Limited, 5 Worcestershire England |
| 204981810001 | ||||||||||
| DYBALL, Andrew | Director | Manor House Drive CV1 2TE Coventry 10th Floor Friars House England | United Kingdom | British | 43178000006 | |||||||||
| KHILJI, Lubna | Director | Manor House Drive CV1 2TE Coventry 10th Floor Friars House England | England | British | 234450980001 |
Who are the persons with significant control of SANTANA ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E Holdings Limited | Dec 21, 2018 | Bickenhill Lane B37 7ES Birmingham T3, Trinity Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Economy Energy Holdings Limited | Jul 20, 2018 | Manor House Drive 10th Floor CV1 2TE Coventry Friars House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SANTANA ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2017 | Jul 20, 2018 | 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