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ENERGI GENERATION HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energi Generation Holdings Ltd. The company was founded 5 years ago and was given the registration number 11729289. The firm's registered office is in LYTHAM. You can find them at 14 Beechwood Close, , Lytham, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:ENERGI GENERATION HOLDINGS LTD
Company Number:11729289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:14 Beechwood Close, Lytham, England, FY8 4BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Pasture Grove, Whalley, Clitheroe, England, BB7 9SJ

Director26 April 2019Active
17, Croasdale Drive, Clitheroe, England, BB7 1LQ

Director26 April 2019Active
14, Beechwood Close, Lytham, England, FY8 4BF

Director17 December 2018Active
14, Beechwood Close, Lytham St. Annes, England, FY8 4BF

Director26 April 2019Active

People with Significant Control

Mr Dean Michael Andrew St John
Notified on:17 December 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:14, Beechwood Close, Lytham, England, FY8 4BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-13Dissolution

Dissolution application strike off company.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-04-26Capital

Capital allotment shares.

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-26Officers

Appoint person director company with name date.

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2018-12-17Incorporation

Incorporation company.

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