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INTU ENERGY LIMITED

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

This company is commonly known as Intu Energy Limited. The company was founded 7 years ago and was given the registration number 10837888. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:INTU ENERGY LIMITED
Company Number:10837888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:27 June 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Broadway, London, United Kingdom, SW1H 0BT

Corporate Secretary16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director27 June 2017Active
10, Fleet Place, London, EC4M 7RB

Director15 April 2020Active
15, Canada Square, London, E14 5GL

Secretary27 June 2017Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director20 December 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director27 June 2017Active

People with Significant Control

Intu Retail Services Limited
Notified on:27 June 2017
Status:Active
Country of residence:United Kingdom
Address:40, Broadway, London, United Kingdom, SW1H 0BT
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Gazette

Gazette dissolved liquidation.

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2023-06-02Insolvency

Liquidation in administration move to dissolution.

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2023-01-31Insolvency

Liquidation in administration progress report.

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2022-08-05Address

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

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2022-08-05Insolvency

Liquidation in administration progress report.

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2022-01-24Insolvency

Liquidation in administration progress report.

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2021-12-21Address

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

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2021-08-03Insolvency

Liquidation in administration progress report.

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2021-06-30Insolvency

Liquidation in administration extension of period.

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2021-05-25Insolvency

Liquidation in administration extension of period.

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2021-02-01Officers

Termination secretary company with name termination date.

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2021-01-25Insolvency

Liquidation in administration progress report.

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2020-10-31Officers

Termination director company with name termination date.

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2020-10-19Insolvency

Liquidation in administration proposals.

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2020-09-30Insolvency

Liquidation in administration result creditors meeting.

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2020-09-19Address

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

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2020-09-08Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-09-01Address

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

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2020-08-27Address

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

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-19Insolvency

Liquidation in administration appointment of administrator.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-23Officers

Termination director company with name termination date.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-21Officers

Appoint person director company with name date.

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