BISHOPSGATE ENERGY LIMITED
Overview
| Company Name | BISHOPSGATE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12253586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISHOPSGATE ENERGY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BISHOPSGATE ENERGY LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISHOPSGATE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BISHOPSGATE ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 09, 2023 |
What are the latest filings for BISHOPSGATE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Feb 29, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Scott William Hough on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Scott William Hough as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Burton as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Todd as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Termination of appointment of Richard Churchill Ward as a director on Aug 10, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BISHOPSGATE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| WALLIN, Andrew David | Director | Minster Court Mincing Lane EC3R 7PD London 2 | United Kingdom | British | 194208920001 | |||||||||
| BURTON, Peter | Director | Minster Court Mincing Lane EC3R 7PD London 2 | United Kingdom | British | 263244800001 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court Mincing Lane EC3R 7PD London 2 | United Kingdom | Cypriot | 167795710001 | |||||||||
| TODD, Robin | Director | Minster Court Mincing Lane EC3R 7PD London 2 | United Kingdom | British | 263244790001 | |||||||||
| TURNBULL, Jonathan James | Director | Minster Court Mincing Lane EC3R 7PD London 2 | United Kingdom | British | 251378530001 | |||||||||
| WARD, Richard Churchill | Director | Minster Court Mincing Lane EC3R 7PD London 2 | United Kingdom | British | 178400810001 |
Who are the persons with significant control of BISHOPSGATE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Specialty Holdings Limited | Oct 10, 2019 | EC3R 7AA London 1 Minster Court | No | ||||||||||
| |||||||||||||
Natures of 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