SPARK ENERGY FINANCE PLC
Overview
| Company Name | SPARK ENERGY FINANCE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC495826 |
| 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 SPARK ENERGY FINANCE PLC?
- Security dealing on own account (64991) / Financial and insurance activities
- Financial management (70221) / Professional, scientific and technical activities
Where is SPARK ENERGY FINANCE PLC located?
| Registered Office Address | Ettrick Riverside Dunsdale Road TD7 5EB Selkirk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPARK ENERGY FINANCE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SPARK ENERGY FINANCE PLC?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chris Gauld as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Director's details changed for Mr Hamish Duncan Adam Osborne on Mar 08, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adrian James Letts as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vincent Francis Casey as a director on Nov 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen James Fitzpatrick as a director on Nov 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin John Lyon as a director on Nov 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Debbie Mary Harding as a secretary on Nov 28, 2018 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Kevin John Lyon as a director on Feb 23, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Hamish Osborne on Dec 13, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Chris Gauld on Dec 13, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Timothy Peter Noble as a director on Aug 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Hamish Osborn on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jan 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of SPARK ENERGY FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Vincent Francis | Director | Dunsdale Road TD7 5EB Selkirk Ettrick Riverside United Kingdom | United Kingdom | British | Director | 178791810001 | ||||
| FITZPATRICK, Stephen James | Director | Dunsdale Road TD7 5EB Selkirk Ettrick Riverside United Kingdom | England | British | Director | 250455850001 | ||||
| LETTS, Adrian James | Director | Dunsdale Road TD7 5EB Selkirk Ettrick Riverside United Kingdom | United Kingdom | British | Director | 113080180005 | ||||
| OSBORN, Hamish Duncan Adam | Director | Dunsdale Road TD7 5EB Selkirk Ettrick Riverside United Kingdom | Scotland | British | Finance Director | 155166850013 | ||||
| HARDING, Debbie Mary | Secretary | Dunsdale Road TD7 5EB Selkirk Ettrick Riverside United Kingdom | 194365510001 | |||||||
| GAULD, Chris | Director | Dunsdale Road TD7 5EB Selkirk Ettrick Riverside United Kingdom | Scotland | British | Director | 121215600005 | ||||
| LYON, Kevin John | Director | Dunsdale Road TD7 5EB Selkirk Ettrick Riverside United Kingdom | Scotland | British | Non-Executive Director | 114851270001 | ||||
| NOBLE, Timothy Peter, Sir | Director | Dunsdale Road TD7 5EB Selkirk Ettrick Riverside United Kingdom | United Kingdom | British | Company Director | 685750001 |
Who are the persons with significant control of SPARK ENERGY FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spark Energy Limited | Apr 06, 2016 | Dunsdale Road TD7 5EB Selkirk Ettrick Riverside 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