ENERGY TALENT SOLUTIONS LIMITED

ENERGY TALENT SOLUTIONS LIMITED

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

    Company NameENERGY TALENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13049156
    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 TALENT SOLUTIONS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ENERGY TALENT SOLUTIONS LIMITED located?

    Registered Office Address
    Mercury House 109-117 Waterloo Road
    SE1 8UL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY TALENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for ENERGY TALENT SOLUTIONS 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

    2 pagesDS01

    Termination of appointment of Christopher John Pryce Morris as a director on Oct 14, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Christopher John Pryce Morris as a director on Oct 20, 2021

    2 pagesAP01

    Appointment of Mr Christopher Honeyman Brown as a director on Aug 24, 2021

    2 pagesAP01

    Termination of appointment of Philippa Anne Barnes as a director on Jul 31, 2021

    1 pagesTM01

    Termination of appointment of Rebecca Karen Morrish as a director on Feb 17, 2021

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 27, 2020

    Statement of capital on Nov 27, 2020

    • Capital: GBP 1,000
    SH01

    Who are the officers of ENERGY TALENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONEYMAN BROWN, Christopher
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    Director
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    EnglandBritish68420240003
    HORTON, Pauline Avril
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    Director
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    EnglandBritish200902740001
    REEDER, John Clement
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    Director
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    EnglandBritish125341210001
    THOMERSON, Jocelyn Susan
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    Director
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    EnglandBritish277031610001
    BARNES, Philippa Anne
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    Director
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    United KingdomBritish285747880003
    MORRIS, Christopher John Pryce
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    Director
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    EnglandBritish287899850001
    MORRISH, Rebecca Karen
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    Director
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    United KingdomBritish204497500001

    Who are the persons with significant control of ENERGY TALENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petroplan Holdings Limited
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    Nov 27, 2020
    Waterloo Road
    SE1 8UL London
    Mercury House 109-117
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08594276
    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