ENERGY RESOURCING LIMITED

ENERGY RESOURCING LIMITED

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

    Company NameENERGY RESOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC557502
    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 ENERGY RESOURCING LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ENERGY RESOURCING LIMITED located?

    Registered Office Address
    Norfolk House Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Grampian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY RESOURCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ENERGY RESOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Cessation of Stork Technical Services (Holdings) Limited as a person with significant control on Jan 31, 2018

    1 pagesPSC07

    Notification of Fluor Industrial Services Limited as a person with significant control on Jan 31, 2018

    2 pagesPSC02

    Termination of appointment of David Andrew Stewart as a director on Jan 31, 2018

    1 pagesTM01

    Termination of appointment of John Findlay as a secretary on Jan 31, 2018

    1 pagesTM02

    Appointment of Mr Glenn Aron Staff as a director on Jan 31, 2018

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 13, 2017

    Statement of capital on Feb 13, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ENERGY RESOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAFF, Glenn Aron
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    Scotland
    Director
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    Scotland
    ScotlandBritish178707220001
    FINDLAY, John
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    Scotland
    Secretary
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    Scotland
    224590220001
    STEWART, David Andrew
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    Scotland
    Director
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    Grampian
    Scotland
    United KingdomBritish193229060001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fluor Industrial Services Limited
    140 Pinehurst Road
    GU14 7BF Farnborough
    Fluor Centre
    England
    Jan 31, 2018
    140 Pinehurst Road
    GU14 7BF Farnborough
    Fluor Centre
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04067010
    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.
    Stork Technical Services (Holdings) Limited
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    United Kingdom
    Feb 13, 2017
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Norfolk House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc161193
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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