ENERGY TECHNOLOGY PROVIDER LIMITED

ENERGY TECHNOLOGY PROVIDER LIMITED

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

    Company NameENERGY TECHNOLOGY PROVIDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12172467
    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 ENERGY TECHNOLOGY PROVIDER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENERGY TECHNOLOGY PROVIDER LIMITED located?

    Registered Office Address
    One
    St Peter's Square
    M2 3DE Manchester
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENERGY TECHNOLOGY PROVIDER 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

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2019

    Statement of capital on Aug 23, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ENERGY TECHNOLOGY PROVIDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Richard Lee
    Gigant Street
    SP1 2AP Salisbury
    34-44
    Director
    Gigant Street
    SP1 2AP Salisbury
    34-44
    United KingdomBritish254428960001
    THORP, Thomas
    Gigant Street
    SP1 2AP Salisbury
    34-44
    Director
    Gigant Street
    SP1 2AP Salisbury
    34-44
    EnglandBritish261756330001

    Who are the persons with significant control of ENERGY TECHNOLOGY PROVIDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Metering Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp
    Aug 23, 2019
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05215351
    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.

    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