EUROPEAN ENERGY UK EPC LIMITED

EUROPEAN ENERGY UK EPC LIMITED

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

    Company NameEUROPEAN ENERGY UK EPC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14673649
    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 EUROPEAN ENERGY UK EPC LIMITED?

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

    Where is EUROPEAN ENERGY UK EPC LIMITED located?

    Registered Office Address
    Millhouse 32-38 East Street
    Rochford
    SS4 1DB Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN ENERGY UK EPC LIMITED?

    What is the status of the latest confirmation statement for EUROPEAN ENERGY UK EPC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2024

    What are the latest filings for EUROPEAN ENERGY UK EPC 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

    1 pagesDS01

    Confirmation statement made on Feb 17, 2024 with updates

    4 pagesCS01

    Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Feb 23, 2024

    1 pagesAD01

    Termination of appointment of Daniel Edward Badcock as a director on Apr 17, 2023

    1 pagesTM01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2023

    Statement of capital on Feb 18, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of EUROPEAN ENERGY UK EPC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAREY, Adam William
    39 St. Vincent Place
    G1 2ER Glasgow
    Floor 1/1
    Scotland
    Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Floor 1/1
    Scotland
    ScotlandBritish230226140001
    BADCOCK, Daniel Edward
    39 St. Vincent Place
    G1 2ER Glasgow
    Floor 1/1
    Scotland
    Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Floor 1/1
    Scotland
    United KingdomBritish257557250002

    Who are the persons with significant control of EUROPEAN ENERGY UK EPC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    European Energy Uk Limited
    39 St. Vincent Place
    G1 2ER Glasgow
    Floor 1/1
    Scotland
    Feb 18, 2023
    39 St. Vincent Place
    G1 2ER Glasgow
    Floor 1/1
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc654925
    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