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ENERGY EQUITY RESOURCES LIMITED

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

This company is commonly known as Energy Equity Resources Limited. The company was founded 19 years ago and was given the registration number 05308516. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street London, 86-90 Paul Street London, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ENERGY EQUITY RESOURCES LIMITED
Company Number:05308516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 December 2004
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:86-90 Paul Street London, 86-90 Paul Street London, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90 Paul Street London, 86-90 Paul Street London, London, England, EC2A 4NE

Director30 March 2015Active
2nd Floor Thornbrook, Weyside Park Catteshall Lane, Godalming, GU7 1XE

Secretary31 January 2005Active
Walton House, 25 Bilton Road, Rugby, CV22 7AG

Secretary07 November 2006Active
2nd Floor, 35 Portman Square, London, W1H 6LR

Secretary06 September 2006Active
23 Grange Close, Godalming, GU7 1XT

Secretary09 December 2004Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary09 December 2004Active
110 Devonshire Road, London, NW7 1DJ

Director03 April 2008Active
Oscarsgate 46, Oslo, Norway, FOREIGN

Director09 December 2004Active
10 Royal Close, Merton, London, SW19 5RS

Director11 October 2007Active
2nd Floor, 35 Portman Square, London, W1H 6LR

Director17 March 2014Active
187, West Heath Road, London, United Kingdom, NW3 7TT

Director09 December 2004Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director09 December 2004Active

People with Significant Control

Energy Equity Resources Norway Ltd
Notified on:20 November 2016
Status:Active
Country of residence:England
Address:86-90 Paul Street London, 86-90 Paul Street London, Paul Street, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-05-31Gazette

Gazette dissolved liquidation.

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2018-08-06Insolvency

Liquidation compulsory defer dissolution.

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2018-08-06Insolvency

Liquidation compulsory completion.

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2018-05-16Insolvency

Liquidation miscellaneous.

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2018-03-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-03-13Insolvency

Liquidation voluntary statement of affairs.

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2018-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-13Resolution

Resolution.

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2018-02-22Insolvency

Liquidation compulsory winding up order.

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2017-12-07Dissolution

Dissolved compulsory strike off suspended.

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2017-11-07Gazette

Gazette notice compulsory.

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2017-09-13Insolvency

Liquidation voluntary arrangement completion.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-11-02Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2016-06-28Address

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

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2015-04-22Accounts

Accounts with accounts type full.

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2015-04-08Officers

Termination secretary company.

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2015-04-07Officers

Termination director company with name termination date.

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2015-04-07Officers

Termination secretary company with name termination date.

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2015-04-07Officers

Appoint person director company with name date.

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2015-04-01Officers

Termination director company with name termination date.

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2015-01-07Gazette

Gazette filings brought up to date.

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