MEUSE ENERGY LIMITED
Overview
| Company Name | MEUSE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC436471 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEUSE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MEUSE ENERGY LIMITED located?
| Registered Office Address | C/O Low Carbon Ltd C/O Hoolan Energy Ltd, 16 Young Street EH2 4JB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEUSE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MEUSE 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 | 3 pages | DS01 | ||||||||||||||
Director's details changed for Miss Karin Stephanie Kaiser on Jan 30, 2019 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge SC4364710001 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period shortened from Apr 05, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Greencoat Solar Assets I Limited as a person with significant control on Jun 28, 2017 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from C/O Low Carbon Ltd C/O Hoolan Energy 16 Young Street Edinburgh Scotland EH2 4JB Scotland to C/O Low Carbon Ltd C/O Hoolan Energy Ltd, 16 Young Street Edinburgh EH2 4JB on Jul 04, 2018 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Secretary's details changed for Anish Parmar on Oct 04, 2017 | 1 pages | CH03 | ||||||||||||||
Satisfaction of charge SC4364710002 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Imran Sheikh as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lee Shamai Moscovitch as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Karin Kaiser as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Anish Parmar as a secretary on Jun 29, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jennifer Wright as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Sarah Cruickshank as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alexander Talbot Cliff as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MEUSE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMAR, Anish Krishna | Secretary | 16 Young Street EH2 4JB Edinburgh C/O Low Carbon Ltd C/O Hoolan Energy Scotland Scotland | 235370290001 | |||||||
| KAISER, Karin Stephanie | Director | Young Street EH2 4JB Edinburgh C/O Low Carbon Ltd C/O Hoolan Energy Ltd, 16 Scotland | England | British | 226668030002 | |||||
| MOSCOVITCH, Lee Shamai | Director | Young Street EH2 4JB Edinburgh C/O Low Carbon Ltd C/O Hoolan Energy Ltd, 16 Scotland | England | British | 217070430001 | |||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | British | 177422640001 | ||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211980950001 | |||||||
| AXTELL, James John | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 59644140006 | |||||
| CLIFF, Alexander Talbot | Director | 16 Young Street EH2 4JB Edinburgh C/O Low Carbon Ltd C/O Hoolan Energy Scotland Scotland | United Kingdom | British | 34385470006 | |||||
| SHEIKH, Imran | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 204545150001 |
Who are the persons with significant control of MEUSE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Solar Assets I Limited | Jun 28, 2017 | Eastcastle Street W1W 8DH London 27/28 England | No | ||||||||||
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Natures of Control
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Does MEUSE ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 13, 2014 Delivered On May 21, 2014 | Satisfied | ||
Brief description By way of first fixed charge all land now vested. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 13, 2014 Delivered On May 21, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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