ONI ELECTRICITY LIMITED
Overview
| Company Name | ONI ELECTRICITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI604035 |
| Jurisdiction | Northern Ireland |
| 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 ONI ELECTRICITY LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is ONI ELECTRICITY LIMITED located?
| Registered Office Address | Murray House Murray Street BT1 6DN Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONI ELECTRICITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ONI ELECTRICITY 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher Paul Houghton as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Termination of appointment of Jonathan Wyn Owen as a director on Jan 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2016 | 11 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Sarah Calcott as a director on Mar 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Sarah Calcott as a director on Feb 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vincent Casey as a secretary on Feb 04, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Niall Fraser Wass as a director on Dec 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Wyn Owen as a director on Dec 09, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Fitzpatrick on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Stephen Murphy as a director on Jan 28, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of ONI ELECTRICITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Vincent | Secretary | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | 205551990001 | |||||||
| FITZPATRICK, Stephen | Director | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | United Kingdom | British | 153294870001 | |||||
| MURPHY, Stephen Thomas | Director | Murray Street BT1 6DN Belfast Murray House Northern Ireland Northern Ireland | United Kingdom | British | 207509410001 | |||||
| WASS, Niall Fraser | Director | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | Switzerland | British | 205475310001 | |||||
| CALCOTT, Sarah | Director | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | United Kingdom | British | 205466750001 | |||||
| HOUGHTON, Christopher Paul | Director | Murray Street BT1 6DN Belfast Murray House Northern Ireland Northern Ireland | United Kingdom | British | 136706650003 | |||||
| OWEN, Jonathan Wyn | Director | Murray Street BT1 6DN Belfast Murray House Northern Ireland | United Kingdom | British | 205475320001 |
Who are the persons with significant control of ONI ELECTRICITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oni Energy Limited | Apr 06, 2016 | Murray Street BT1 6DN Belfast Murray House Northern Ireland Northern Ireland | 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