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LSREF7 WILD CAT ENERGY LIMITED

LSREF7 WILD CAT ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLSREF7 WILD CAT ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14604504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LSREF7 WILD CAT ENERGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LSREF7 WILD CAT ENERGY LIMITED located?

    Registered Office Address
    8 Hanover Street
    W1S 1YQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LSREF7 WILD CAT ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CSB ENERGY LIMITEDJan 19, 2023Jan 19, 2023

    What are the latest accounts for LSREF7 WILD CAT ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LSREF7 WILD CAT ENERGY LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for LSREF7 WILD CAT ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: disapplication ot directors right to refuse to register a share transfer/ removal of lien on shares 05/12/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 146045040001, created on Dec 17, 2024

    		68 pagesMR01

    Certificate of change of name

    Company name changed csb energy LIMITED\certificate issued on 05/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2024

    		RES15

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Notification of Charles Street Buildings (Leicester) Limited as a person with significant control on Sep 19, 2024

    		2 pagesPSC02

    Cessation of Davenport Developments (Leicester) Limited as a person with significant control on Sep 19, 2024

    		1 pagesPSC07

    Registered office address changed from 8 Hannover Street London W1S 1YQ United Kingdom to 8 Hanover Street London W1S 1YQ on Sep 26, 2024

    		1 pagesAD01

    Termination of appointment of Margaret Ann Murphy as a director on Sep 19, 2024

    		1 pagesTM01

    Termination of appointment of Patrick Hugh Murphy as a director on Sep 19, 2024

    		1 pagesTM01

    Director's details changed for Mr Dean Minter on Sep 19, 2024

    		2 pagesCH01

    Appointment of Adam Christopher James Campbell as a director on Sep 19, 2024

    		2 pagesAP01

    Appointment of Mr Dean Minter as a director on Sep 19, 2024

    		2 pagesAP01

    Termination of appointment of Joseph John Murphy as a director on Sep 19, 2024

    		1 pagesTM01

    Termination of appointment of Hugh Patrick Murphy as a director on Sep 19, 2024

    		1 pagesTM01

    Termination of appointment of Mary Agnes Middleton as a director on Sep 18, 2024

    		1 pagesTM01

    Termination of appointment of Winifred Mary Linnett as a director on Sep 19, 2024

    		1 pagesTM01

    Termination of appointment of Robert Henry Smith as a secretary on Sep 19, 2024

    		1 pagesTM02

    Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester Leicestershire LE4 8PH United Kingdom to 8 Hannover Street London W1S 1YQ on Sep 23, 2024

    		1 pagesAD01

    Full accounts made up to Nov 30, 2023

    		16 pagesAA

    Statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: GBP 2,000,000
    		3 pagesSH01

    Confirmation statement made on Jan 18, 2024 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LSREF7 WILD CAT ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Adam Christopher James
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomBritish327432250001
    MINTER, Dean
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomBritish253625340002
    SMITH, Robert Henry
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Secretary
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		304462410001
    LINNETT, Winifred Mary
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomIrish302385770001
    MIDDLETON, Mary Agnes
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		EnglandBritish302385780001
    MURPHY, Hugh Patrick
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomBritish47121090001
    MURPHY, Joseph John
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomBritish304462390001
    MURPHY, Margaret Ann
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomBritish293293790001
    MURPHY, Patrick Hugh
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hannover Street
    W1S 1YQ London
    8
    United Kingdom
    		EnglandBritish302385820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSREF7 WILD CAT ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		Sep 19, 2024
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number00679555
    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.
    Davenport Developments (Leicester) Limited
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Jan 19, 2023
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number13959955
    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.
    • license: CC0