ENERGY CAPITAL MANAGEMENT UK LIMITED

ENERGY CAPITAL MANAGEMENT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENERGY CAPITAL MANAGEMENT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434560
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENERGY CAPITAL MANAGEMENT UK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ENERGY CAPITAL MANAGEMENT UK LIMITED located?

    Registered Office Address
    Ten
    George Street
    EH2 2DZ Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY CAPITAL MANAGEMENT UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ENERGY CAPITAL MANAGEMENT UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENERGY CAPITAL MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)
    S4F10V0Z

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA
    X3BOAZM9

    Registered office address changed from * 16 Carden Place Aberdeen AB10 1FX* on Jun 27, 2014

    2 pagesAD01
    S3AYBNKO

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Oct 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 1
    SH01
    X2K8XFDE

    Appointment of Mr Arne Froiland as a director

    2 pagesAP01
    X201Q9LC

    Appointment of Mr Michael Colin Hill as a director

    2 pagesAP01
    X1ZU5QU2

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    3 pagesAA01
    S1NHZIXT

    Incorporation

    22 pagesNEWINC
    X1JBTQAY

    Who are the officers of ENERGY CAPITAL MANAGEMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROILAND, Arne
    24 Malmoyeyveiew
    Oslo 0198
    24
    Norway
    Norway
    Director
    24 Malmoyeyveiew
    Oslo 0198
    24
    Norway
    Norway
    NorwayNorwegianDirector174949160001
    HILL, Michael Colin
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    United KingdomBritishInvestor167636140001
    MIDDELTHON, Hans
    Dyce
    AB21 0HA Aberdeen
    Crook O'Don
    United Kingdom
    Director
    Dyce
    AB21 0HA Aberdeen
    Crook O'Don
    United Kingdom
    United KingdomNorwegianInvestor159900860001

    Does ENERGY CAPITAL MANAGEMENT UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2014Commencement of winding up
    Dec 01, 2015Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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