EQUINOX ENERGY LIMITED

Overview

Company Name	EQUINOX ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12633962
Jurisdiction	England/Wales
Date of Creation	May 30, 2020
Date of Cessation	May 09, 2023

Summary

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

What is the purpose of EQUINOX ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is EQUINOX ENERGY LIMITED located?

Registered Office Address	Station House Station Approach East Horsley KT24 6QX Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for EQUINOX ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for EQUINOX ENERGY LIMITED?

Filings

Date

Description

Document

Type

May 09, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2023

Application to strike the company off the register

1 pages

DS01

May 30, 2022

Confirmation statement made on May 29, 2022 with no updates

3 pages

CS01

Feb 21, 2022

Total exemption full accounts made up to May 31, 2021

6 pages

Jun 02, 2021

Confirmation statement made on May 29, 2021 with no updates

3 pages

CS01

May 30, 2020

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 30, 2020	Model articles adopted	MODEL ARTICLES
capital	May 30, 2020	Statement of capital on May 30, 2020 Capital: GBP 10	SH01

View All Filings

Who are the officers of EQUINOX ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAZAREVIC, Paul Station Approach East Horsley KT24 6QX Leatherhead Station House England	May 30, 2020		Director	Station Approach East Horsley KT24 6QX Leatherhead Station House England		England	British	1964-3		233400470001
MORGAN, Charles Guy Forbes Fyfield SP11 8EL Andover Westhill House England	May 30, 2020		Director	Fyfield SP11 8EL Andover Westhill House England		United Kingdom	British	1968-3		171759750001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Lazarevic Station Approach East Horsley KT24 6QX Leatherhead Station House England	May 30, 2020	Station Approach East Horsley KT24 6QX Leatherhead Station House England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Charles Guy Forbes Morgan Fyfield SP11 8EL Andover Westhill House England	May 30, 2020	Fyfield SP11 8EL Andover Westhill House England	No
	Nationality: British Country of Residence: United Kingdom
	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. 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