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LINK ENERGY LIMITED

LINK ENERGY LIMITED

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

    • Overview

    Company NameLINK ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351031
    JurisdictionScotland
    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 LINK ENERGY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LINK ENERGY LIMITED located?

    Registered Office Address
    2c New Mart Road
    EH14 1RL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINK ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for LINK 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

    		1 pagesDS01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Craig Sanderson as a director on Mar 01, 2019

    		1 pagesTM01

    Appointment of Mr Jonathan Mark Turner as a director on Mar 01, 2019

    		2 pagesAP01

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

    		5 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of LINK ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINK GROUP LIMITED
    New Mart Road
    EH14 1RL Edinburgh
    2c
    United Kingdom
    		Secretary
    New Mart Road
    EH14 1RL Edinburgh
    2c
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number148
    		175492120001
    TURNER, Jonathan Mark
    New Mart Road
    EH14 1RL Edinburgh
    2c
    		Director
    New Mart Road
    EH14 1RL Edinburgh
    2c
    		ScotlandBritishChief Executive203688580001
    SANDERSON, Craig
    17 Saughtonhall Avenue
    EH12 5RJ Edinburgh
    		Director
    17 Saughtonhall Avenue
    EH12 5RJ Edinburgh
    		ScotlandBritishChief Executive43117610001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Link Group Limited
    New Mart Road
    EH14 1RL Edinburgh
    Link House
    Scotland
    		Apr 06, 2016
    New Mart Road
    EH14 1RL Edinburgh
    Link House
    Scotland
    		No
    Legal FormCo-Operative And Community Benefit Society
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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