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ENVEST (NI) TWO LTD

ENVEST (NI) TWO LTD

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

    • Overview

    Company NameENVEST (NI) TWO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI647992
    JurisdictionNorthern Ireland
    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 ENVEST (NI) TWO LTD?

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

    Where is ENVEST (NI) TWO LTD located?

    Registered Office Address
    54 Bridge Street
    BT32 3JU Banbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENVEST (NI) TWO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2017

    Statement of capital on Sep 13, 2017

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of ENVEST (NI) TWO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Walter James
    Bridge Street
    BT32 3JU Banbridge
    54
    United Kingdom
    		Director
    Bridge Street
    BT32 3JU Banbridge
    54
    United Kingdom
    		Northern IrelandNorthern IrishCompany Director86171400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVEST (NI) TWO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Environmental Energy Investments Limited
    Bridge Street
    BT32 3JU
    BT32 3JU Banbridge
    54
    Co Down
    United Kingdom
    		Sep 13, 2017
    Bridge Street
    BT32 3JU
    BT32 3JU Banbridge
    54
    Co Down
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberNi073010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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