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IRT ENERGY LIMITED

IRT ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIRT ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC462958
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IRT ENERGY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is IRT ENERGY LIMITED located?

    Registered Office Address
    Phoenix House
    1 Souterhouse Road
    ML5 4AA Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRT ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IRT ENERGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2023

    What are the latest filings for IRT ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Change of details for Mears Limited as a person with significant control on Jul 22, 2024

    		2 pagesPSC05

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		5 pagesAA

    Notification of Mears Limited as a person with significant control on Aug 12, 2022

    		2 pagesPSC02

    Termination of appointment of Stewart James Little as a director on Aug 12, 2022

    		1 pagesTM01

    Termination of appointment of Alan David Little as a director on Aug 12, 2022

    		1 pagesTM01

    Cessation of Stewart James Little as a person with significant control on Aug 12, 2022

    		1 pagesPSC07

    Appointment of Mears Limited as a director on Aug 12, 2022

    		2 pagesAP02

    Appointment of Mr Ben Robert Westran as a director on Aug 12, 2022

    		2 pagesAP01

    Registered office address changed from Unit F Tayside Software Centre Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland to Phoenix House 1 Souterhouse Road Coatbridge ML5 4AA on Aug 16, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of IRT ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTRAN, Ben Robert
    Montpellier Court
    Gloucester Business Park, Brockworth
    GL3 4AH Gloucester
    1390
    England
    		Director
    Montpellier Court
    Gloucester Business Park, Brockworth
    GL3 4AH Gloucester
    1390
    England
    		United KingdomBritishChartered Accountant127102240004
    MEARS LIMITED
    Montpellier Court
    Gloucester Business Park, Brockworth
    GL3 4AH Gloucester
    1390
    England
    		Director
    Montpellier Court
    Gloucester Business Park, Brockworth
    GL3 4AH Gloucester
    1390
    England
    Identification TypeUK Limited Company
    Registration Number02519234
    		163371920001
    LITTLE, Alan David
    Greenmarket
    DD1 4QB Dundee
    Seabraes 28
    Angus
    Scotland
    		Director
    Greenmarket
    DD1 4QB Dundee
    Seabraes 28
    Angus
    Scotland
    		ScotlandBritishTechnical Director108327870001
    LITTLE, Stewart James
    Greenmarket
    DD1 4QB Dundee
    Seabraes 28
    Angus
    Scotland
    		Director
    Greenmarket
    DD1 4QB Dundee
    Seabraes 28
    Angus
    Scotland
    		ScotlandBritishCompany Director79926580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRT ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mears Limited
    Montpellier Court
    Gloucester Business Park, Brockworth
    GL3 4AH Gloucester
    1390
    England
    		Aug 12, 2022
    Montpellier Court
    Gloucester Business Park, Brockworth
    GL3 4AH Gloucester
    1390
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number02519234
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stewart James Little
    1 Souterhouse Road
    ML5 4AA Coatbridge
    Phoenix House
    Scotland
    		Apr 06, 2016
    1 Souterhouse Road
    ML5 4AA Coatbridge
    Phoenix House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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