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SOTHERTON ENERGY LIMITED

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

This company is commonly known as Sotherton Energy Limited. The company was founded 10 years ago and was given the registration number 08925997. The firm's registered office is in CUMNOR HILL. You can find them at James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SOTHERTON ENERGY LIMITED
Company Number:08925997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 March 2014
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chawley Park, Cumnor Hill, OX2 9GG

Director21 November 2019Active
201, Cumnor Hill, Oxford, England, OX2 9PJ

Corporate Director11 February 2019Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Secretary06 March 2014Active
37, Southwold Road, Wrentham, Beccles, England, NR34 7JE

Director06 March 2014Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director24 September 2014Active
C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR

Director10 October 2019Active

People with Significant Control

Share Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Gazette

Gazette dissolved liquidation.

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2023-07-20Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-10Insolvency

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

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2022-05-23Insolvency

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

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2021-05-20Insolvency

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

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2020-04-29Officers

Termination secretary company with name termination date.

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2020-04-22Address

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

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2020-04-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-17Resolution

Resolution.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Termination director company with name termination date.

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2019-11-22Officers

Appoint person director company with name date.

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2019-10-11Officers

Appoint person director company with name date.

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2019-03-20Officers

Termination director company with name termination date.

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2019-03-20Address

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

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-15Officers

Appoint corporate director company with name date.

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2019-02-01Officers

Termination director company with name termination date.

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2018-12-27Accounts

Accounts with accounts type small.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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