Agerenergy Ltd

Company Registration Number: 07130999

Company registered in England and Wales

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Agerenergy Ltd is a Private Company Limited by Shares first registered on 20 January 2010. It was dissolved on 15 March 2016.

Registered Address

5 Popes Grove
Twickenham
Middlesex
TW2 5TA

There are 6 companies currently registered at this postcode, including this one.

All companies at TW2 5TA

Registration Data

Company Number

07130999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 January 2010

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 January 2014

Accounts Next Due

30 October 2015

Returns Last Made Up

20 January 2015

Returns Next Due

17 February 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £12,322£7,110£0£0
of which Cash £12,322£7,110£0£0
Total Assets £12,322£7,110£0£0
Current Liabilities £3,807£2,609£0£0
Net Current Assets £8,515£4,501£0£0
Total Net Worth £10,872£5,585£0£0

Previous Names

  • ARBOVIRES LIMITED, active until 7 December 2010

Company Officers

  • WOOD, Robert Ian Frank

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1964

    5
    Popes Grove
    Twickenham
    TW2 5TA
    United Kingdom

  • MARSDEN, Sally Ann

    Secretary

    Appointed on 1 November 2010

    Resigned on 1 February 2012

    5
    Popes Grove
    Twickenham
    Middlesex
    TW2 5TA

  • STAGEMAN, Mark Edward

    Secretary

    Appointed on 20 January 2010

    Resigned on 1 November 2010

    Birch Tree House
    Waplington Park Allerthorpe
    York
    North Yorkshire
    YO42 4RW
    United Kingdom

  • SIDDLE, Mark

    Director

    Appointed on 20 January 2010

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1961

    117
    White Hart Lane
    Barnes
    London
    SW13 0JW
    United Kingdom

  • STAGEMAN, Mark Edward

    Director

    Appointed on 20 January 2010

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Consultancy

    Month of birth: April 1953

    Birch Tree House
    Waplington Park Allerthorpe
    York
    North Yorkshire
    YO42 4RW
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzQ0OTgzNmFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1MjY5OWFkaXF6a2N4.

  3. 4 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40J4OHN. Transaction: MzExNjY5MDE4MmFkaXF6a2N4.

  4. 30 October 2014 Total exemption small company accounts made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYMAQ. Transaction: MzExMDQyMTgxMmFkaXF6a2N4.

  5. 28 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X32NQASX. Transaction: MzA5NTQ1NTU0MGFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X30PNJ08. Transaction: MzA5MzcxMDA4NWFkaXF6a2N4.

  7. 30 October 2013 Previous accounting period shortened from 31 January 2013 to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA01. Barcode: X2K3Q9YB. Transaction: MzA4NzkyNDE1OWFkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X26G3F3A. Transaction: MzA3NjM0MjQ3OGFkaXF6a2N4.

  9. 21 May 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X196209N. Transaction: MzA1NzcyNDkzOGFkaXF6a2N4.

  10. 18 May 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19622Y1. Transaction: MzA1NzcyNTM4NWFkaXF6a2N4.

  11. 18 May 2012 Termination of appointment of Sally Marsden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X196209F. Transaction: MzA1NzcyNDg4NWFkaXF6a2N4.

  12. 3 April 2012 Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea East Yorkshire HU19 2AT England on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: E0ZIKXMP. Transaction: MzA1NTI1MzE2MWFkaXF6a2N4.

  13. 11 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XGMU9WLJ. Transaction: MzA0MTk4MTQ3MGFkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XQOJ7RKC. Transaction: MzAzMjA2MzM5OWFkaXF6a2N4.

  15. 11 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQOJ6RKB. Transaction: MzAzMjA2MTQxN2FkaXF6a2N4.

  16. 11 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQOJ5RKA. Transaction: MzAzMjA2MTQyMGFkaXF6a2N4.

  17. 7 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5HIYPQE. Transaction: MzAyODM5MDkwNmFkaXF6a2N4.

  18. 7 December 2010 Appointment of Ms Sally Ann Marsden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5H43PQ5. Transaction: MzAyODM4NzIyNmFkaXF6a2N4.

  19. 7 December 2010 Termination of appointment of Mark Stageman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5H0YPQW. Transaction: MzAyODM4Njk4NWFkaXF6a2N4.

  20. 7 December 2010 Termination of appointment of Mark Stageman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5GYZPQU. Transaction: MzAyODM4Njg1NWFkaXF6a2N4.

  21. 7 December 2010 Termination of appointment of Mark Siddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GPPPQB. Transaction: MzAyODM4NjAxMmFkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Mr Wood Robert Ian Frank on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XYLEZH2C. Transaction: MzAwODIwNzE1NWFkaXF6a2N4.

  23. 20 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGB7LGTP. Transaction: MzAwNzQ5NDM2NmFkaXF6a2N4.

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