ESSEX ENERGY STORAGE LIMITED
Overview
| Company Name | ESSEX ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13470756 |
| 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 ESSEX ENERGY STORAGE LIMITED?
- Development of building projects (41100) / Construction
Where is ESSEX ENERGY STORAGE LIMITED located?
| Registered Office Address | Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSEX ENERGY STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORFOLK & CAMBRIDGE DEVELOPMENTS LIMITED | Jan 27, 2022 | Jan 27, 2022 |
| ABBEY GROUP NUMBER TEN LIMITED | Jun 22, 2021 | Jun 22, 2021 |
What are the latest accounts for ESSEX ENERGY STORAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for ESSEX ENERGY STORAGE 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 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed norfolk & cambridge developments LIMITED\certificate issued on 20/05/22 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Eleanor Florence Senior as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on Apr 21, 2022 | 2 pages | PSC05 | ||||||||||||||
Cessation of Lineage Holdings Ltd. as a person with significant control on Apr 21, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Benjamin Senior as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||||||||||||||
Notification of Lineage Holdings Ltd. as a person with significant control on Jan 26, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mrs Eleanor Florence Senior as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Benjamin Senior as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed abbey group number ten LIMITED\certificate issued on 27/01/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of ESSEX ENERGY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY, Tracey Jayne | Secretary | Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge England | 284498160001 | |||||||
| SUTTON, Carl David | Director | Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge England | United Kingdom | British | Company Director | 150881640025 | ||||
| SUTTON, Nicholas Robert | Director | Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge England | England | British | Company Director | 199932940002 | ||||
| SENIOR, Christopher Benjamin | Director | CB1 1AR Cambridge 4 Belmont Place United Kingdom | England | British | Director | 146883130004 | ||||
| SENIOR, Eleanor Florence | Director | CB1 1AR Cambridge 4 Belmont Place United Kingdom | United Kingdom | British | Director | 185793040002 |
Who are the persons with significant control of ESSEX ENERGY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lineage Holdings Ltd. | Jan 26, 2022 | CB1 1AR Cambridge 4 Belmont Place Cambridgeshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Abbey Properties Cambridgeshire Limited | Jun 22, 2021 | Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge England | No | ||||||||||
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Natures of Control
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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