TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY LIMITED

Overview

Company Name	TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14189354
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2022
Date of Cessation	Sep 05, 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 TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY LIMITED located?

Registered Office Address	1 King William Street EC4N 7AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TRIPLE POINT ENERGY TRANSITION LIMITED	Jun 22, 2022	Jun 22, 2022

What are the latest filings for TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2023

Application to strike the company off the register

1 pages

DS01

Aug 30, 2022

Certificate of change of name

Company name changed triple point energy transition LIMITED\certificate issued on 30/08/22

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 24, 2022	RES15

Aug 30, 2022

Change of name notice

2 pages

CONNOT

Jun 22, 2022

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 22, 2022	Model articles adopted	MODEL ARTICLES
capital	Jun 22, 2022	Statement of capital on Jun 22, 2022 Capital: GBP .01	SH01

View All Filings

Who are the officers of TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANWAY ADVISORY LIMITED

Jun 22, 2022

Secretary

King William Street

EC4N 7AF London

United Kingdom

Identification Type	UK Limited Company
Registration Number	11178874

251377070001

HICK, Jonathan Mark

Jun 22, 2022

Director

King William Street

EC4N 7AF London

United Kingdom

England

British

1985-11

226271480003

HUBBLE, Justin Legarth

Jun 22, 2022

Director

King William Street

EC4N 7AF London

United Kingdom

British

1971-1

177324350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Perihelion One Limited

Jun 22, 2022

King William Street

EC4N 7AF London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09391645

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.
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