HAMBLE ENERGY LIMITED

Overview

Company Name	HAMBLE ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12363153
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2019
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of HAMBLE ENERGY LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is HAMBLE ENERGY LIMITED located?

Registered Office Address	6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London England
Undeliverable Registered Office Address	No

What are the latest filings for HAMBLE ENERGY LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2020

Application to strike the company off the register

3 pages

DS01

Dec 16, 2019

Appointment of Mr Mehal Shah as a director on Dec 16, 2019

2 pages

AP01

Dec 16, 2019

Termination of appointment of Colin George Eric Corbally as a director on Dec 16, 2019

1 pages

TM01

Dec 16, 2019

Termination of appointment of Thomas Sean Williams as a director on Dec 16, 2019

1 pages

TM01

Dec 13, 2019

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 13, 2019	Model articles adopted	MODEL ARTICLES
capital	Dec 13, 2019	Statement of capital on Dec 13, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of HAMBLE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Sean William St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Dec 13, 2019		Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1988-12	242875000003
SHAH, Mehal St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Dec 16, 2019		Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1989-3	248973170001
CORBALLY, Colin George Eric St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Dec 13, 2019	Dec 16, 2019	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1968-11	119811940006
WILLIAMS, Thomas Sean St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Dec 13, 2019	Dec 16, 2019	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1975-10	262138800001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Magnus Assets One Limited

Dec 13, 2019

St Magnus House

3 Lower Thames Street

EC3R 6HD London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11214178

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