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KILGARTH ENERGY LIMITED

KILGARTH ENERGY LIMITED

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

    • Overview

    Company NameKILGARTH ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC195538
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KILGARTH ENERGY LIMITED?

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

    Where is KILGARTH ENERGY LIMITED located?

    Registered Office Address
    c/o PINSENT MASONS LLP
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILGARTH ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for KILGARTH ENERGY 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

    		4 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 29, 2019

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The issued share capital cancelled 13/11/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 24, 2019 with updates

    		5 pagesCS01

    Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018

    		2 pagesAP04

    Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2018

    		5 pagesAA

    Director's details changed for Mr Paul Stephen Latham on Sep 07, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 24, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Company Secretary Sharna Ludlow on Apr 24, 2018

    		1 pagesCH03

    Secretary's details changed for Company Secretary Sharna Ludlow on Mar 16, 2018

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2017

    		5 pagesAA

    Termination of appointment of Kamalika Ria Banerjee as a secretary on Feb 19, 2018

    		1 pagesTM02

    Appointment of Kamalika Ria Banerjee as a secretary on Oct 30, 2017

    		2 pagesAP03

    Appointment of Mr Paul Stephen Latham as a director on Aug 15, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Matthew George Setchell on Feb 20, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Termination of appointment of Tim James Senior as a director on Oct 06, 2016

    		1 pagesTM01

    Appointment of Mr Matthew George Setchell as a director on Oct 06, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of KILGARTH ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    Holborn
    EC1N 2HT London
    33
    England
    England
    		Secretary
    Holborn
    EC1N 2HT London
    33
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number11677818
    		253893850001
    LATHAM, Paul Stephen
    c/o Pinsent Masons Llp
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    		Director
    c/o Pinsent Masons Llp
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    		United KingdomBritish146527710002
    SETCHELL, Matthew George
    c/o Pinsent Masons Llp
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    		Director
    c/o Pinsent Masons Llp
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    		EnglandBritish157021230004
    WILKINSON, Edwin John
    Deben Mill Business Centre
    Old Maltings Approach
    IP12 1BL Woodbridge
    6
    Suffolk
    United Kingdom
    		Director
    Deben Mill Business Centre
    Old Maltings Approach
    IP12 1BL Woodbridge
    6
    Suffolk
    United Kingdom
    		EnglandBritish86926370001
    BANERJEE, Kamalika Ria
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		239579360001
    FITZHERBERT, David Henry
    12 Gordon Place
    W8 4JD London
    		Secretary
    12 Gordon Place
    W8 4JD London
    		Irish74254060001
    GOOLD, James Edward Ian
    37 Lavender Sweep
    SW11 1DY London
    		Secretary
    37 Lavender Sweep
    SW11 1DY London
    		British63011810002
    LUDLOW, Sharna, Company Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		208037670001
    PENTECOST, Alexandra Helen
    2 Stratton Villas
    Milbourne
    SN16 9JB Malmesbury
    Wiltshire
    		Secretary
    2 Stratton Villas
    Milbourne
    SN16 9JB Malmesbury
    Wiltshire
    		British70254590001
    WARD, Karen
    c/o Pinsent Masons Llp
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    		Secretary
    c/o Pinsent Masons Llp
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    		204136760001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		60471940015
    FITZHERBERT, David Henry
    12 Gordon Place
    W8 4JD London
    		Director
    12 Gordon Place
    W8 4JD London
    		United KingdomIrish74254060001
    GOOLD, James Edward Ian
    37 Lavender Sweep
    SW11 1DY London
    		Director
    37 Lavender Sweep
    SW11 1DY London
    		British63011810002
    HOLMES, Randall Duane
    36 Neustadt Lane
    10514 Chappaqua
    New York Ny 10514
    Usa
    		Director
    36 Neustadt Lane
    10514 Chappaqua
    New York Ny 10514
    Usa
    		American64549270001
    PATON, John Derek
    Deben Mill Business Centre
    Old Maltings Approach
    IP12 1BL Woodbridge
    6
    Suffolk
    United Kingdom
    		Director
    Deben Mill Business Centre
    Old Maltings Approach
    IP12 1BL Woodbridge
    6
    Suffolk
    United Kingdom
    		United KingdomBritish76165310001
    SENIOR, Timothy James, Dr
    c/o Pinsent Masons Llp
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    		Director
    c/o Pinsent Masons Llp
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    		EnglandBritish244462470001
    SWANSON, Robert Ernest
    119 Turtle Point Road
    Tuxedo Park
    New York 10987
    Usa
    		Director
    119 Turtle Point Road
    Tuxedo Park
    New York 10987
    Usa
    		American95188450001
    THORNEYCROFT, Maxwell Bennett
    80 Elgin Crescent
    W11 2JL London
    		Director
    80 Elgin Crescent
    W11 2JL London
    		United KingdomBritish3367180002
    TILSTONE, David Paul
    12 Manor Road
    TN4 8UE Tunbridge Wells
    Kent
    		Director
    12 Manor Road
    TN4 8UE Tunbridge Wells
    Kent
    		United KingdomBritish117871440001
    WEST, Andrew Thomas
    4 Filkins Hall
    Filkins
    GL7 3JJ Lechdale
    Gloucestershire
    		Director
    4 Filkins Hall
    Filkins
    GL7 3JJ Lechdale
    Gloucestershire
    		United KingdomBritish79568920001
    WILSON, Douglas Ralph
    312 Highland Avenue
    07450 Ridgewood
    New Jersey 07450
    Usa
    		Director
    312 Highland Avenue
    07450 Ridgewood
    New Jersey 07450
    Usa
    		American91734800002
    WYNDHAM, Harry Hugh Patrick
    56 Stockwell Park Crescent
    SW9 0DG London
    		Director
    56 Stockwell Park Crescent
    SW9 0DG London
    		EnglandBritish37118660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILGARTH ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03966429
    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

    Does KILGARTH ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation in security
    Created On Sep 12, 2011
    Delivered On Sep 26, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right, title and interest in and to the assigned document and related rights.
    Persons Entitled
    • Fortis Bank
    Transactions
    • Sep 26, 2011Registration of a charge (MG01s)
    • Feb 10, 2015Satisfaction of a charge (MR04)
    Composite guarantee and debentures
    Created On Jan 21, 2010
    Delivered On Feb 02, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Fortis Bank
    Transactions
    • Feb 02, 2010Registration of a charge (MG01s)
    • May 12, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jan 05, 2010
    Delivered On Jan 26, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Fortis Bank
    Transactions
    • Jan 26, 2010Registration of a charge (MG01s)
    • Feb 10, 2015Satisfaction of a charge (MR04)
    Floating charge
    Created On Feb 22, 2007
    Delivered On Mar 08, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First legal mortgage, fixed charges and floating charge - see form 410 continuation sheet for full details.
    Persons Entitled
    • Fortis Bank S.A./N.V.
    Transactions
    • Mar 08, 2007Registration of a charge (410)
    • Feb 10, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Feb 22, 2007
    Delivered On Mar 08, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Fortis Bank S.A./N.V.
    Transactions
    • Mar 08, 2007Registration of a charge (410)
    • Feb 10, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On May 04, 2006
    Delivered On May 19, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 19, 2006Registration of a charge (410)
    • Mar 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On May 04, 2006
    Delivered On May 17, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 17, 2006Registration of a charge (410)
    • Mar 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Oct 16, 2001
    Delivered On Oct 30, 2001
    		Satisfied
    Amount secured
    All sums due under the floating charge and the facility agreement dated 5 july 2000
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 2001Registration of a charge (410)
    • Mar 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 30, 2000
    Delivered On Jul 04, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 04, 2000Registration of a charge (410)
    • Oct 31, 2001Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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