ENERGYLINX FOR BUSINESS LIMITED
Overview
| Company Name | ENERGYLINX FOR BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC431929 |
| 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 ENERGYLINX FOR BUSINESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERGYLINX FOR BUSINESS LIMITED located?
| Registered Office Address | C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street EH3 8BL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGYLINX FOR BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for ENERGYLINX FOR BUSINESS 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 | ||||||||||
Appointment of Mr Oliver James Foster as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Bateson as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Bateson as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Zillah Ellen Byng-Thorne as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Steele as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Robert William Tompkins as a director on Dec 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 11, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
legacy | 183 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mrs Zillah Ellen Byng-Thorne on Feb 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Future Holdings 2002 Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Gocompare.Com Finance Limited as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Penelope Anne Ladkin-Brand as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Bernadette Addison as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AAMD | ||||||||||
Who are the officers of ENERGYLINX FOR BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, David John | Secretary | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | 307814260001 | |||||||||||
| BATESON, David John | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 259939150001 | |||||||||
| FOSTER, Oliver James | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 280151610001 | |||||||||
| LADKIN-BRAND, Penelope Anne | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 288978380001 | |||||||||
| TOMPKINS, Robert William | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 303888570001 | |||||||||
| EDWARDS, Nicholas John | Secretary | Imperial Way NP10 8UH Newport Imperial House Gwent | 250191170001 | |||||||||||
| STEELE, Anne | Secretary | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | 282592030001 | |||||||||||
| ADDISON, Rachel Bernadette | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 250816460001 | |||||||||
| BURNS, Alan Robert | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 154700120001 | |||||||||
| BYNG-THORNE, Zillah Ellen | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 182681640004 | |||||||||
| CRUMMACK, Matthew | Director | Imperial Way NP10 8UH Newport Imperial House Gwent Wales | United Kingdom | British | 242238100001 | |||||||||
| GEDDES, Kenneth | Director | 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | Scotland | Scottish | 66500210006 | |||||||||
| GEDDES, Linda | Director | Cooperage Way Business Village FK10 3LP Alloa The E-Centre Clackmannanshire United Kingdom | Scotland | Scottish | 87733380002 | |||||||||
| LAIRD, Bruce Campbell | Director | Cooperage Way Business Village FK10 3LP Alloa The E-Centre Clackmannanshire United Kingdom | Scotland | British | 121459610001 | |||||||||
| O'NEILL, Thomas Gerard | Director | Cooperage Way Business Village FK10 3LP Alloa The E-Centre Clackmannanshire | Scotland | British | 210983300001 | |||||||||
| WRIGHTON, Nicholas Richard | Director | Imperial Way NP10 8UH Newport Imperial House Gwent Wales | England | British | 120217050001 | |||||||||
| ENERGYLINX LIMITED | Director | Cooperage Way Business Village FK10 3LP Alloa The E Centre Clackmannanshire Scotland |
| 171843920001 |
Who are the persons with significant control of ENERGYLINX FOR BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Holdings 2002 Limited | Jun 30, 2021 | The Ambury BA1 1UA Bath Quay House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gocompare.Com Finance Limited | Jun 13, 2018 | Imperial Way Coedkernew NP10 8UH Newport Imperial House Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ken Geddes | Apr 06, 2016 | Cooperage Way Business Village FK10 3LP Alloa The E-Centre Clackmannanshire | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of 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