3b Energy Limited

Company Registration Number: 07911872

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3b Energy Limited is a Private Company Limited by Shares first registered on 17 January 2012. Its current registered address is in Manchester.

Registered Address

111 NEW BARNS AVENUE
CHORLTON
MANCHESTER
M21 7DG

There are 13 companies currently registered at this postcode, including this one.

All companies at M21 7DG

Registration Data

Company Number

07911872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35230 - Trade of gas through mains

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • LISABELLE LTD., active until 22 June 2012

Company Officers

  • FARQUARSON, Alan

    Secretary

    Appointed on 22 June 2012

     

    111
    New Barns Avenue
    Manchester
    M21 7DG
    United Kingdom

  • FARQUARSON, Alan

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    111
    New Barns Avenue
    Manchester
    M21 7DG
    United Kingdom

  • BEYENBACH, Karsten

    Director

    Appointed on 22 June 2012

    Resigned on 4 January 2013

    Nationality: German

    Occupation: Director

    Month of birth: November 1963

    111
    New Barns Avenue
    Manchester
    M21 7DG
    United Kingdom

  • KELFORD, Robert Stephen

    Director

    Appointed on 17 January 2012

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Temple House
    20 Holywell Row
    London
    EC2A 4XH
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6UG2. Transaction: MzE2Njc3NjU2OWFkaXF6a2N4.

  2. 15 December 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LUSSIW. Transaction: MzE2NDUxNjg0NmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X53AEVQ2. Transaction: MzE0NDU1NDAzNmFkaXF6a2N4.

  4. 4 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HBMSI0. Transaction: MzEzMjM0OTczMGFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4NAJ. Transaction: MzExNTc3NDAyM2FkaXF6a2N4.

  6. 7 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0SQN7. Transaction: MzEwODk4NjU2MmFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRTD6X. Transaction: MzA5MjgxNTk2OWFkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2NUQIVU. Transaction: MzA5MTQxMDM5M2FkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X26Y8RV7. Transaction: MzA3Njg4NjU0OGFkaXF6a2N4.

  10. 24 April 2013 Termination of appointment of Karsten Beyenbach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y8RUZ. Transaction: MzA3Njg2NDY2N2FkaXF6a2N4.

  11. 24 April 2013 Termination of appointment of Karsten Beyenbach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y895C. Transaction: MzA3Njg1ODIxMGFkaXF6a2N4.

  12. 4 July 2012 Statement of capital following an allotment of shares on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Capital. Type: SH01. Barcode: A1C2WBOX. Transaction: MzA2MDI1NTM1NWFkaXF6a2N4.

  13. 28 June 2012 Appointment of Mr. Karsten Beyenbach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C0Z4BE. Transaction: MzA1OTk0Mzk5NWFkaXF6a2N4.

  14. 28 June 2012 Appointment of Mr. Alan Farquarson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C0Z38P. Transaction: MzA1OTk0Mzc4OWFkaXF6a2N4.

  15. 28 June 2012 Appointment of Mr. Alan Farquarson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C0Z3Q3. Transaction: MzA1OTk0MzkwOGFkaXF6a2N4.

  16. 28 June 2012 Termination of appointment of Robert Kelford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0Z2X7. Transaction: MzA1OTk0MzczNmFkaXF6a2N4.

  17. 28 June 2012 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C0Z2E8. Transaction: MzA1OTk0MzY0NmFkaXF6a2N4.

  18. 22 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BLJ8QR. Transaction: MzA1OTYyMzE0N2FkaXF6a2N4.

  19. 17 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10MUFAY. Transaction: MzA1MDc4NTIyMGFkaXF6a2N4.

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