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NEW ALBION ENERGY LTD

NEW ALBION ENERGY LTD

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

    • Overview

    Company NameNEW ALBION ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11648731
    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 NEW ALBION ENERGY LTD?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEW ALBION ENERGY LTD located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ALBION ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for NEW ALBION ENERGY LTD?

    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

    		1 pagesDS01

    Amended micro company accounts made up to Oct 31, 2020

    		2 pagesAAMD

    Amended micro company accounts made up to Oct 31, 2019

    		2 pagesAAMD

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Cessation of Vac Investments Ltd as a person with significant control on Nov 11, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Venkata Vardhana Aaditya Chintalapati on Nov 11, 2019

    		2 pagesCH01

    Notification of Venkata Vardhana Aaditya Chintalapati as a person with significant control on Nov 11, 2019

    		2 pagesPSC01

    Termination of appointment of Vac Investments Ltd as a director on Jun 12, 2019

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2018

    Statement of capital on Oct 29, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEW ALBION ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHINTALAPATI, Venkata Vardhana Aaditya
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		EnglandBritish242565870001
    VAC INVESTMENTS LTD
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    		251936590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW ALBION ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Venkata Vardhana Aaditya Chintalapati
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Nov 11, 2019
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Old Gloucester Street
    London
    27
    United Kingdom
    		Oct 29, 2018
    Old Gloucester Street
    London
    27
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number11175572
    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