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CENTURION ENERGY SERVICES PLC

CENTURION ENERGY SERVICES PLC

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

    • Overview

    Company NameCENTURION ENERGY SERVICES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC610646
    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 CENTURION ENERGY SERVICES PLC?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CENTURION ENERGY SERVICES PLC located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for CENTURION ENERGY SERVICES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		105 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2018

    Statement of capital on Oct 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CENTURION ENERGY SERVICES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC91698
    		38777080002
    ASSING, Fernando Rafael
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		United StatesAmerican251329960001
    LEASK, Euan Alexander Edmondston
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish167559380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTURION ENERGY SERVICES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Oct 11, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc102012
    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.
    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