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ENERGY DESTINATIONS LIMITED

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

This company is commonly known as Energy Destinations Limited. The company was founded 8 years ago and was given the registration number 09800267. The firm's registered office is in MOOR PARK. You can find them at C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENERGY DESTINATIONS LIMITED
Company Number:09800267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Secretary29 September 2015Active
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Director29 September 2015Active
C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, England, WD3 1EQ

Director29 September 2015Active

People with Significant Control

The Right Honourable Sir Edward Jonathan Davey
Notified on:01 August 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, Fourth & Fifth Floor, London, England, SW1W 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emily Jane Davey
Notified on:01 August 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette dissolved liquidation.

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2023-12-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-15Address

Change registered office address company with date old address new address.

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2022-06-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-15Resolution

Resolution.

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2022-06-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-24Officers

Change person secretary company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Officers

Change person director company with change date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-01-10Officers

Change person secretary company with change date.

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