ENVEST (NI) ONE LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Registered Office Address	54 Bridge Street BT32 3JU Banbridge Down United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Nov 05, 2019

Final Gazette dissolved via compulsory strike-off

GAZ2

Aug 20, 2019

First Gazette notice for compulsory strike-off

GAZ1

Dec 05, 2018

Compulsory strike-off action has been discontinued

DISS40

Dec 04, 2018

First Gazette notice for compulsory strike-off

GAZ1

Nov 29, 2018

Confirmation statement made on Sep 11, 2018 with no updates

CS01

Sep 12, 2017

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 12, 2017	Model articles adopted	MODEL ARTICLES
capital	Sep 12, 2017	Statement of capital on Sep 12, 2017 Capital: GBP 20	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Walter James Bridge Street BT32 3JU Banbridge 54 Down United Kingdom	Sep 12, 2017		Director	Bridge Street BT32 3JU Banbridge 54 Down United Kingdom		Northern Ireland	Northern Irish	1966-6	Company Director	86171400001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Martin Millar Bridge Street BT32 3JU Banbridge 54 Down United Kingdom	Sep 12, 2017	Bridge Street BT32 3JU Banbridge 54 Down United Kingdom	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Walter James Russell Barrack Hill BT32 4HE Banbridge 45 United Kingdom	Sep 12, 2017	Barrack Hill BT32 4HE Banbridge 45 United Kingdom	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

UK Companies House
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license: CC0