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DAIMA ENERGY LLP

DAIMA ENERGY LLP

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

    • Overview

    Company NameDAIMA ENERGY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO303481
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DAIMA ENERGY LLP located?

    Registered Office Address
    6 Back Dykes
    KY14 7DW Auchtermuchty
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAIMA ENERGY LLP?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for DAIMA ENERGY LLP?

    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 limited liability partnership off the register

    		2 pagesLLDS01

    Previous accounting period extended from Aug 31, 2022 to Feb 28, 2023

    		1 pagesLLAA01

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2021

    		18 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2020

    		18 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2019

    		18 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2018

    		18 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2017

    		18 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2016

    		11 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		7 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2015

    		17 pagesAA

    Annual return made up to Aug 12, 2015

    		4 pagesLLAR01

    Total exemption full accounts made up to Aug 31, 2014

    		12 pagesAA

    Annual return made up to Aug 12, 2014

    		4 pagesLLAR01

    Total exemption full accounts made up to Aug 31, 2013

    		12 pagesAA

    Annual return made up to Aug 12, 2013

    		4 pagesLLAR01

    Total exemption full accounts made up to Aug 31, 2012

    		12 pagesAA
    View All Filings

    Who are the officers of DAIMA ENERGY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONUONGA, Joyce Kwamboka
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		LLP Designated Member
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		Scotland87185650001
    WHITE, Edwin David
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		LLP Designated Member
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		Scotland278390002
    WHITE, Tio Guise
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		LLP Designated Member
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		United Kingdom50627630001
    DAIMA ENERGY SOLUTIONS LTD
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		LLP Designated Member
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    Identification TypeUK Limited Company
    Registration NumberSC359680
    		162296890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAIMA ENERGY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Back Dykes
    Auchtermuchty
    KY14 7DW Cupar
    6
    Fife
    Scotland
    		Apr 06, 2016
    Back Dykes
    Auchtermuchty
    KY14 7DW Cupar
    6
    Fife
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc359680
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Edwin David White
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		Apr 06, 2016
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Tio Guise White
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		Apr 06, 2016
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Joyce Kwamboka Onuonga
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		Apr 06, 2016
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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