EMPOWERING ENERGY SOLUTIONS LIMITED
Overview
| Company Name | EMPOWERING ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14188095 |
| 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 EMPOWERING ENERGY SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EMPOWERING ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | Ris, Mckenzie House 30-36 Newport Road CF24 0DE Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPOWERING ENERGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 15, 2024 |
What is the status of the latest confirmation statement for EMPOWERING ENERGY SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
What are the latest filings for EMPOWERING ENERGY SOLUTIONS 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 | 2 pages | DS01 | ||||||||||
Micro company accounts made up to May 15, 2024 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to May 15, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Sub-division of shares on Sep 19, 2023 | 7 pages | SH02 | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ewa Nowicka-Ratajczak as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Glesni Angharad Pierce-Jones as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Nicholas Jenkins as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Sathsara Abeysinghe as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Jianzhong Wu as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Mckenzie House 30-36 Newport Road Cardiff CF24 0DE United Kingdom to Ris, Mckenzie House 30-36 Newport Road Cardiff CF24 0DE on Oct 05, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EMPOWERING ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABEYSEKERA, Muditha Prasanna | Director | 30-36 Newport Road CF24 0DE Cardiff Ris, Mckenzie House Wales | United Kingdom | Sri Lankan | 297183600001 | |||||
| ABEYSINGHE, Sathsara | Director | 30-36 Newport Road CF24 0DE Cardiff Ris, Mckenzie House Wales | United Kingdom | Sri Lankan | 300912970001 | |||||
| CANET, Alexandre Edmond Maurice | Director | 30-36 Newport Road CF24 0DE Cardiff Ris, Mckenzie House Wales | United Kingdom | French | 297183610001 | |||||
| JENKINS, Nicholas, Dr | Director | 30-36 Newport Road CF24 0DE Cardiff Ris, Mckenzie House Wales | England | British | 29558930002 | |||||
| PIERCE-JONES, Glesni Angharad | Director | 30-36 Newport Road CF24 0DE Cardiff Ris, Mckenzie House Wales | Wales | British | 268275610001 | |||||
| WU, Jianzhong | Director | 30-36 Newport Road CF24 0DE Cardiff Ris, Mckenzie House Wales | United Kingdom | Chinese | 300912820001 | |||||
| NOWICKA-RATAJCZAK, Ewa | Director | 30-36 Newport Road CF24 0DE Cardiff Ris, Mckenzie House Wales | United Kingdom | Polish | 297183620001 |
Who are the persons with significant control of EMPOWERING ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muditha Prasanna Abeysekera | Jun 22, 2022 | 30-36 Newport Road CF24 0DE Cardiff Ris, Mckenzie House Wales | No |
Nationality: Sri Lankan Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexandre Edmond Maurice Canet | Jun 22, 2022 | 30-36 Newport Road CF24 0DE Cardiff Ris, Mckenzie House Wales | No |
Nationality: French Country of Residence: United Kingdom | |||
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