ENERGYISA LTD

Overview

Company Name	ENERGYISA LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11689860
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2018

Summary

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

What is the purpose of ENERGYISA LTD?

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

Where is ENERGYISA LTD located?

Registered Office Address	9 St. Thomas Street SE1 9RY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENERGYISA LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2019
Next Accounts Due On	Nov 21, 2020

What is the status of the latest confirmation statement for ENERGYISA LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 19, 2022
Next Confirmation Statement Due	Dec 03, 2022
Next Confirmation Statement Made Up To	Nov 19, 2021
Overdue	Yes

What are the latest filings for ENERGYISA LTD?

Filings
Date	Description	Document	Type
Aug 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 18, 2022	Confirmation statement made on Nov 19, 2021 with updates	4 pages	CS01

Feb 18, 2022	Cessation of Christopher James Kerr as a person with significant control on Feb 14, 2022	1 pages	PSC07

Feb 18, 2022	Notification of Scott Mccomiskie as a person with significant control on Feb 18, 2022	2 pages	PSC01

Feb 18, 2022	Appointment of Mr Scot Mccomiskie as a director on Feb 18, 2022	2 pages	AP01

Feb 18, 2022	Termination of appointment of Lawrence Duncan as a director on Feb 18, 2022	1 pages	TM01

Feb 18, 2022	Termination of appointment of Christopher James Kerr as a director on Feb 14, 2022	1 pages	TM01

Feb 18, 2022	Appointment of Mr Lawrence Duncan as a director on Feb 14, 2022	2 pages	AP01

Feb 18, 2022	Cessation of William John Andrews as a person with significant control on Feb 18, 2022	1 pages	PSC07

Feb 16, 2022	Satisfaction of charge 116898600001 in full	1 pages	MR04

Aug 27, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 17, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 26, 2021	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Feb 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2020	Termination of appointment of William John Andrews as a director on Jan 20, 2020	1 pages	TM01

Jan 21, 2020	Termination of appointment of Bryan William Redpath as a director on Jan 20, 2020	1 pages	TM01

Dec 17, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Notification of Christopher James Kerr as a person with significant control on Apr 15, 2019	2 pages	PSC01

Aug 14, 2019	Appointment of Mr Bryan William Redpath as a director on May 23, 2019	2 pages	AP01

Aug 08, 2019	Registration of charge 116898600001, created on Jul 23, 2019	32 pages	MR01

Feb 27, 2019	Appointment of Mr Christopher James Kerr as a director on Feb 19, 2019	2 pages	AP01

View All Filings

Who are the officers of ENERGYISA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCOMISKIE, Scot St. Thomas Street SE1 9RY London 9 United Kingdom	Feb 18, 2022		Director	St. Thomas Street SE1 9RY London 9 United Kingdom	Scotland	Scottish	1991-3	292705740001
ANDREWS, William John St. Thomas Street SE1 9RY London 9 United Kingdom	Nov 21, 2018	Jan 20, 2020	Director	St. Thomas Street SE1 9RY London 9 United Kingdom	England	British	1975-10	220183680002
DUNCAN, Lawrence St. Thomas Street SE1 9RY London 9 United Kingdom	Feb 14, 2022	Feb 18, 2022	Director	St. Thomas Street SE1 9RY London 9 United Kingdom	Scotland	Scottish	1954-11	115844980001
KERR, Christopher James St. Thomas Street SE1 9RY London 9 England	Feb 19, 2019	Feb 14, 2022	Director	St. Thomas Street SE1 9RY London 9 England	Northern Ireland	British	1969-12	226590570001
REDPATH, Bryan William St. Thomas Street SE1 9RY London 9 United Kingdom	May 23, 2019	Jan 20, 2020	Director	St. Thomas Street SE1 9RY London 9 United Kingdom	England	English	1971-7	261467520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGYISA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Mccomiskie St. Thomas Street SE1 9RY London 9 United Kingdom	Feb 18, 2022	St. Thomas Street SE1 9RY London 9 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Christopher James Kerr St. Thomas Street SE1 9RY London 9 United Kingdom	Apr 15, 2019	St. Thomas Street SE1 9RY London 9 United Kingdom	Yes
	Nationality: British Country of Residence: Northern Ireland
	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.
Mr William John Andrews St. Thomas Street SE1 9RY London 9 United Kingdom	Nov 21, 2018	St. Thomas Street SE1 9RY London 9 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.
license: CC0