FOSSE ENERGY LIMITED

Overview

Company Name	FOSSE ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11278461
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2018
Date of Cessation	Dec 03, 2024

Summary

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

What is the purpose of FOSSE ENERGY LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

Where is FOSSE ENERGY LIMITED located?

Registered Office Address	Leicester City Council, City Hall Charles Street LE1 1FZ Leicester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FOSSE ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FOSSE ENERGY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 19, 2024

What are the latest filings for FOSSE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 06, 2024	Application to strike the company off the register	1 pages	DS01

Aug 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 13, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 02, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jun 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jun 19, 2022	Confirmation statement made on Jun 19, 2022 with updates	4 pages	CS01

Jun 19, 2022	Cessation of Leicestershire County Council as a person with significant control on Apr 20, 2022	1 pages	PSC07

Jun 19, 2022	Termination of appointment of Jason Shane Firth as a director on Jun 15, 2022	1 pages	TM01

Jun 19, 2022	Termination of appointment of Johnathan Peter Bennett as a director on Jun 15, 2022	1 pages	TM01

Sep 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 12, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 12, 2019	Appointment of Mr Matthew Wallace as a director on Sep 10, 2019	2 pages	AP01

Sep 10, 2019	Appointment of Mr Johnathan Peter Bennett as a director on Sep 10, 2019	2 pages	AP01

Sep 10, 2019	Appointment of Mr Jason Shane Firth as a director on Sep 10, 2019	2 pages	AP01

Sep 10, 2019	Confirmation statement made on Aug 27, 2019 with updates	4 pages	CS01

Sep 10, 2019	Notification of Leicestershire County Council as a person with significant control on Sep 10, 2019	2 pages	PSC02

Jun 18, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Termination of appointment of Philip Michael Coyne as a director on Apr 05, 2019	1 pages	TM01

Jun 04, 2018	Confirmation statement made on Jun 04, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of FOSSE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARPE, Colin Geoffrey Charles Street LE1 1FZ Leicester Leicester City Council, City Hall United Kingdom	Mar 27, 2018		Director	Charles Street LE1 1FZ Leicester Leicester City Council, City Hall United Kingdom	England	British	1966-2	168542440001
WALLACE, Matthew Charles Street LE1 1FZ Leicester Leicester City Council, City Hall United Kingdom	Sep 10, 2019		Director	Charles Street LE1 1FZ Leicester Leicester City Council, City Hall United Kingdom	England	British	1973-10	262311700001
BENNETT, Johnathan Peter Charles Street LE1 1FZ Leicester Leicester City Council, City Hall United Kingdom	Sep 10, 2019	Jun 15, 2022	Director	Charles Street LE1 1FZ Leicester Leicester City Council, City Hall United Kingdom	England	British	1970-11	262256510001
COYNE, Philip Michael Charles Street LE1 1FZ Leicester Leicester City Council, City Hall United Kingdom	Apr 03, 2018	Apr 05, 2019	Director	Charles Street LE1 1FZ Leicester Leicester City Council, City Hall United Kingdom	England	British	1964-1	245200440001
FIRTH, Jason Shane Charles Street LE1 1FZ Leicester Leicester City Council, City Hall United Kingdom	Sep 10, 2019	Jun 15, 2022	Director	Charles Street LE1 1FZ Leicester Leicester City Council, City Hall United Kingdom	England	British	1973-8	262256330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSSE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leicestershire County Council

Sep 10, 2019

Leicester Road

Glenfield

LE3 8RA Leicester

County Hall

England

Yes

Legal Form	Government Body (Local Authority)
Legal Authority	Local Governments Act

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.

Leicester City Council

Apr 03, 2018

Charles Street

LE11 1FZ Leicester

City Hall,

United Kingdom

Legal Form	Government Body (Local Authority)
Legal Authority	Local Government Acts

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Colin Geoffrey Sharpe

Mar 27, 2018

Charles Street

LE1 1FZ Leicester

Leicester City Council, City Hall

United Kingdom

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.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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