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HIGHFLAT ENERGY STORAGE LIMITED

HIGHFLAT ENERGY STORAGE LIMITED

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

    • Overview

    Company NameHIGHFLAT ENERGY STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11194830
    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 HIGHFLAT ENERGY STORAGE LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HIGHFLAT ENERGY STORAGE LIMITED located?

    Registered Office Address
    Nene Lodge Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HIGHFLAT ENERGY STORAGE 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 Feb 07, 2019 with updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIGHFLAT ENERGY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Jonathan Mark
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		Director
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		United KingdomBritish148534650002
    SUTTON, Carl David
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		Director
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		United KingdomBritish150881640025
    SUTTON, Nicholas Robert
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		Director
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambridgeshire
    United Kingdom
    		EnglandBritish199932940002
    WILSON, Mark Thomas
    33 Bothwell Road
    Hamilton
    ML3 0AS Glasgow
    The Shires
    Scotland
    		Director
    33 Bothwell Road
    Hamilton
    ML3 0AS Glasgow
    The Shires
    Scotland
    		ScotlandBritish215313090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHFLAT ENERGY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Bothwell Road
    Hamilton
    ML3 0AS Glasgow
    The Shires
    Scotland
    		Feb 08, 2018
    33 Bothwell Road
    Hamilton
    ML3 0AS Glasgow
    The Shires
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc582379
    Natures of Control
    • 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 shares 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.
    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