2co Energy Limited

Company Registration Number: 07237837

Company registered in England and Wales

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2co Energy Limited is a Private Company Limited by Shares first registered on 28 April 2010. Its current registered address is in Guildford, Surrey.

Registered Address

1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG

There are 31 companies currently registered at this postcode, including this one.

All companies at GU2 4RG

Registration Data

Company Number

07237837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 April 2015

Returns Next Due

26 May 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£1,658,273
Current Assets £2,670,076£4,661,837£5,371,664£3,717,521£899,053
of which Cash £1,109,874£1,765,766£2,610,007£288,209£717,299
Total Assets £2,670,076£4,661,837£5,371,664£3,717,521£2,557,326
Current Liabilities £178,817£214,317£332,157£1,057,009£486,201
Net Current Assets £2,491,259£4,447,520£5,039,507£2,660,512£412,852
Total Net Worth £2,495,499£4,461,398£5,072,215£2,700,589£2,071,125

Previous Names

No previous names

Company Officers

  • GILLIES, Lewis Alan

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • ROBERTS, Gareth

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1952

    1
    Farnham Road
    Guildford
    GU2 4RG
    Surrey

  • LUMLEY-SMITH, Adrian

    Secretary

    Appointed on 1 July 2010

    Resigned on 15 December 2013

    Ayres Barn
    Ayres End Lane
    Harpenden
    Hertfordshire
    AL5 1AL
    United Kingdom

  • GARFINKEL, Jonathan Mark

    Director

    Appointed on 6 July 2010

    Resigned on 1 September 2015

    Nationality: United States

    Occupation: Private Equity Investor

    Month of birth: March 1975

    Tpg Capital Lp
    301 Commerce Street
    Suite 3300
    Fort Worth
    Texas 76102
    United States

  • MACDUGALL, Michael Gavin

    Director

    Appointed on 6 July 2010

    Resigned on 1 September 2015

    Nationality: United States

    Occupation: Investing

    Month of birth: December 1970

    Tpg Capital Lp
    301 Commerce Street
    Suite 3300
    Fort Worth
    Texas
    76102
    Usa

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A66R61OY. Transaction: MzE3NzA1NjI0MWFkaXF6a2N4.

  2. 9 February 2017 Liquidators statement of receipts and payments to 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Insolvency. Type: 4.68. Barcode: Q5ZEUGXS. Transaction: MzE2ODYyOTYyMGFkaXF6a2N4.

  3. 15 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4LVMBB4. Transaction: MzEzNzU3ODA4NWFkaXF6a2N4.

  4. 15 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LVMBEJ. Transaction: MzEzNzU3Nzk1N2FkaXF6a2N4.

  5. 15 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMVk1CQkNhZGlxemtjeA.

  6. 30 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4L9TYY1. Transaction: MzEzNjMyNzQ2M2FkaXF6a2N4.

  7. 30 November 2015 Statement of capital on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH19. Barcode: L4L9TYXT. Transaction: MzEzNjMyNjk0MGFkaXF6a2N4.

  8. 30 November 2015 Solvency Statement dated 29/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4L9TYY9. Transaction: MzEzNjMyNjg0N2FkaXF6a2N4.

  9. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRMOVRZV09hZGlxemtjeA.

  10. 28 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2Y2PS. Transaction: MzEzMTQ0NDk2M2FkaXF6a2N4.

  11. 21 September 2015 Termination of appointment of Michael Gavin Macdugall as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GDHIYZ. Transaction: MzEzMTMyMzM1MmFkaXF6a2N4.

  12. 21 September 2015 Termination of appointment of Jonathan Mark Garfinkel as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GDHHM0. Transaction: MzEzMTMyMzAzNmFkaXF6a2N4.

  13. 26 June 2015 Director's details changed for Michael Gavin Macdugall on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X4ADLEMJ. Transaction: MzEyNTkzNDYwMGFkaXF6a2N4.

  14. 26 June 2015 Director's details changed for Michael Gavin Macdugall on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X4ADLAMY. Transaction: MzEyNTkzMzUxMWFkaXF6a2N4.

  15. 18 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X49SU001. Transaction: MzEyNTQxNDA5NWFkaXF6a2N4.

  16. 17 June 2015 Director's details changed for Jonathan Mark Garfinkel on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X49Q7EDT. Transaction: MzEyNTMzODQ3MWFkaXF6a2N4.

  17. 17 June 2015 Termination of appointment of Adrian Lumley-Smith as a secretary on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Officers. Type: TM02. Barcode: X49Q7EHS. Transaction: MzEyNTMzODQ3NGFkaXF6a2N4.

  18. 15 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37XD0QW. Transaction: MzEwMDExMjk0MWFkaXF6a2N4.

  19. 15 May 2014 Director's details changed for Gareth Roberts on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X37XCYFC. Transaction: MzEwMDExMjE2NGFkaXF6a2N4.

  20. 17 April 2014 Director's details changed for Lewis Alan Gillies on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X35ZD1Z5. Transaction: MzA5ODQxMDAyNWFkaXF6a2N4.

  21. 9 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3513X8O. Transaction: MzA5Nzg4NzA5MmFkaXF6a2N4.

  22. 24 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L342SE41. Transaction: MzA5NjgwODY1MGFkaXF6a2N4.

  23. 24 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L342SE0X. Transaction: MzA5NjgwODQ0OWFkaXF6a2N4.

  24. 2 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2M2NG6H. Transaction: MzA4OTg1MTEwOWFkaXF6a2N4.

  25. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQTG3. Transaction: MzA3NzE3NDI1NGFkaXF6a2N4.

  26. 26 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A273N45E. Transaction: MzA3NzMyNjA1N2FkaXF6a2N4.

  27. 23 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X26VNB0Q. Transaction: MzA3Njc2MjE2NWFkaXF6a2N4.

  28. 8 January 2013 Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMBYUR. Transaction: MzA3MDc2MDI5N2FkaXF6a2N4.

  29. 6 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CALGQH. Transaction: MzA2MDM2NTA2OGFkaXF6a2N4.

  30. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3XGZ. Transaction: MzA1NjcxNjY2MmFkaXF6a2N4.

  31. 4 April 2012 Statement of capital following an allotment of shares on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Capital. Type: SH01. Barcode: X165PCIQ. Transaction: MzA1NTM2NzA1OGFkaXF6a2N4.

  32. 3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHNPDTTP. Transaction: MzAzNjQ0NTE3N2FkaXF6a2N4.

  33. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: LAQSRRNI. Transaction: MzAzMjI4NTg2OWFkaXF6a2N4.

  34. 3 November 2010 Appointment of Jonathan Mark Garfinkel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LGG2BOR9. Transaction: MzAyNjM2NzM2NWFkaXF6a2N4.

  35. 3 November 2010 Appointment of Michael Gavin Macdugall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LGG2AOR8. Transaction: MzAyNjM2NjgwM2FkaXF6a2N4.

  36. 25 October 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: APODKOGO. Transaction: MzAyNTc5Mzg5MWFkaXF6a2N4.

  37. 16 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzQxMjYyN2FkaXF6a2N4.

  38. 9 September 2010 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X8BNUN9T. Transaction: MzAyMzAyNTUzN2FkaXF6a2N4.

  39. 6 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATOD0MB1. Transaction: MzAyMTI4NzY3M2FkaXF6a2N4.

  40. 14 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTUxODM0M2FkaXF6a2N4.

  41. 13 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3R8DLNX. Transaction: MzAxOTY1MDA5M2FkaXF6a2N4.

  42. 2 July 2010 Appointment of Adrian Lumley-Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP5BXLCW. Transaction: MzAxODc4ODU2NmFkaXF6a2N4.

  43. 28 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO7ERJJZ. Transaction: MzAxNDQ3NTk2MWFkaXF6a2N4.

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