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ENSO COGEN LIMITED

ENSO COGEN LIMITED

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

    • Overview

    Company NameENSO COGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11119024
    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 ENSO COGEN LIMITED?

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

    Where is ENSO COGEN LIMITED located?

    Registered Office Address
    The Priory
    Long Street
    GL11 4HR Dursley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSO COGEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ENSO COGEN 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

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Howard Harvey Mendoza as a director on Oct 15, 2018

    		1 pagesTM01

    Notification of Ian John Harding as a person with significant control on Oct 15, 2018

    		2 pagesPSC01

    Notification of Andrew Gordon King as a person with significant control on Oct 15, 2018

    		2 pagesPSC01

    Cessation of Arlington Energy Limited as a person with significant control on Oct 15, 2018

    		1 pagesPSC07

    Appointment of Mr Andrew Gordon King as a director on Oct 15, 2018

    		2 pagesAP01

    Termination of appointment of Simon Neil Stockton as a director on May 11, 2018

    		1 pagesTM01

    Termination of appointment of Stephen John William Kennedy as a director on May 11, 2018

    		1 pagesTM01

    Appointment of Mr Stephen John William Kennedy as a director on Dec 21, 2017

    		2 pagesAP01

    Appointment of Mr Simon Neil Stockton as a director on Dec 21, 2017

    		2 pagesAP01

    Appointment of Mr Ian John Harding as a director on Dec 21, 2017

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2017

    Statement of capital on Dec 20, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENSO COGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Ian John
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		Director
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		EnglandBritish202387470001
    KING, Andrew Gordon
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		Director
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		EnglandBritish174113790001
    KENNEDY, Stephen John William
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		Director
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		EnglandBritish241399850001
    MENDOZA, Howard Harvey
    KT2 6DE Kingston Upon Thames
    77 Park Road
    England
    		Director
    KT2 6DE Kingston Upon Thames
    77 Park Road
    England
    		EnglandEnglish223414640001
    STOCKTON, Simon Neil
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		Director
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		United KingdomBritish214293780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSO COGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gordon King
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		Oct 15, 2018
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		No
    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.
    Mr Ian John Harding
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		Oct 15, 2018
    Long Street
    GL11 4HR Dursley
    The Priory
    England
    		No
    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.
    Arlington Energy Limited
    KT2 6DE Kingston Upon Thames
    77 Park Road
    England
    		Dec 20, 2017
    KT2 6DE Kingston Upon Thames
    77 Park Road
    England
    		Yes
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number10853434
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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