DELPHI ENERGY NETWORK LIMITED
Overview
| Company Name | DELPHI ENERGY NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC375450 |
| Jurisdiction | Scotland |
| 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 |
Where is DELPHI ENERGY NETWORK LIMITED located?
| Registered Office Address | C/O Tradesadvisor Limited Regent House 36 Regent Quay AB11 5BE Aberdeen Aberdeen City Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELPHI ENERGY NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADESADVISOR LTD | Mar 24, 2010 | Mar 24, 2010 |
What are the latest filings for DELPHI ENERGY NETWORK 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of William Reid as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Cavan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Gall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Reid as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Boo Khoo as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 8 Hillside Grove Barrhead Glasgow G78 1HB Scotland on Jan 31, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Delphi Energy Network Limited 8 Hillside Grove Barrhead Glasgow G78 1HB Scotland on Dec 03, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brian Cavan as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 8 Hillside Grove Barrhead Glasgow G78 1HB Scotland on Dec 03, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Boo Lye Khoo as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Elliot Reid as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Gall as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 67 Springfield Road Aberdeen Aberdeen City AB15 7RJ Scotland on Dec 02, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr William Elliot Reid as a secretary | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2010
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed tradesadvisor LTD\certificate issued on 02/12/10 | 3 pages | CERTNM | ||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DELPHI ENERGY NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSLEMONT, Gavin Neil | Director | Springfield Road AB15 7RJ Aberdeen 67 Aberdeen City Scotland | Uk | British | 71110820002 | |||||
| REID, William Elliot | Secretary | Hillside Grove Barrhead G78 1HB Glasgow 8 United Kingdom | 156124610001 | |||||||
| CAVAN, Brian | Director | Bernham Terrace AB39 2WP Stonehaven 11 Kincardineshire United Kingdom | Scotland | British | 150564010002 | |||||
| GALL, Graham | Director | Goldpark Place EH54 6LW Livingston 14 United Kingdom | Scotland | British | 156124620001 | |||||
| KHOO, Boo Lye | Director | Barnehurst Road Bexleyheath DA7 6EZ Kent 66 United Kingdom | England | British | 17278090001 | |||||
| REID, William Elliot | Director | Hillside Grove Barrhead G78 1HB Glasgow 8 United Kingdom | United Kingdom | British | 1265250001 |
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