EVRA ENERGY LIMITED
Overview
| Company Name | EVRA ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC406916 |
| 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 |
What is the purpose of EVRA ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EVRA ENERGY LIMITED located?
| Registered Office Address | 2nd Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVRA ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for EVRA ENERGY 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of EVRA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Anthony Maurice | Director | Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd United Kingdom | Scotland | British | 47638810001 | |||||
| ANDERSON, Brian Grant | Director | Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd United Kingdom | United Kingdom | British | 169050500001 | |||||
| ANDERSON, George Brian | Director | Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd United Kingdom | Scotland | United Kingdom | 826170001 | |||||
| THOMSON, David Henry | Director | Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd United Kingdom | United Kingdom | British | 80264430002 | |||||
| THOMSON, Dennis | Director | Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd United Kingdom | United Kingdom | British | 166271740001 | |||||
| THOMSON, Michael Henry | Director | Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd United Kingdom | Scotland | United Kingdom | 18955790001 | |||||
| WARD, Angus | Director | Glenburn Road Hamnavoe ZE2 9JZ Shetland Bonheoga United Kingdom | Scotland | British | 19301750001 | |||||
| ANDERSON, Brian | Director | Queen Street EH2 1JX Edinburgh 37 Midlothian United Kingdom | United Kingdom | British | 166273160001 | |||||
| ANDERSON, Grant | Director | Queen Street EH2 1JX Edinburgh 37 Midlothian United Kingdom | United Kingdom | British | 269372590001 | |||||
| ANDERSON, Maurice | Director | Queen Street EH2 1JX Edinburgh 37 Midlothian United Kingdom | United Kingdom | British | 96360980001 | |||||
| WARD, Angus | Director | Queen Street EH2 1JX Edinburgh 37 Midlothian United Kingdom | United Kingdom | British | 166272910001 |
Who are the persons with significant control of EVRA ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shetland Energy Limited | Apr 06, 2016 | 64 West High Street DD8 1BJ Forfar Westby Angus Scotland | No | ||||||||||
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Natures of Control
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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