2co Energy Management Limited

Company Registration Number: 07951135

Company registered in England and Wales

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2co Energy Management Limited is a Private Company Limited by Shares first registered on 15 February 2012. Its current registered address is in Guildford, Surrey.

Registered Address

1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG

There are 21 companies currently registered at this postcode, including this one.

All companies at GU2 4RG

Registration Data

Company Number

07951135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

15 February 2015

Returns Next Due

14 March 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £2,274£2,351£2,351
Current Assets £27£27£27
of which Cash £0£0£0
Total Assets £2,301£2,378£2,378
Current Liabilities £0£0£0
Net Current Assets £27£27£27
Total Net Worth £2,301£2,378£2,378

Previous Names

No previous names

Company Officers

  • GILLIES, Lewis Alan

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • MILLER, Graeme Frank

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • ROBERTS, Gareth

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • HISLOP, Dean

    Secretary

    Appointed on 22 March 2012

    Resigned on 27 November 2013

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • HACKWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 February 2012

    Resigned on 22 March 2012

    C/O Hackwood Secretaries Limited
    One Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • BRIGGS, Jonathan Michael

    Director

    Appointed on 22 March 2012

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    14
    Buckingham Street
    London
    WC2N 6DF
    United Kingdom

  • DENNY, Pamela

    Director

    Appointed on 22 March 2012

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • HISLOP, Dean Evan

    Director

    Appointed on 22 March 2012

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • LORSONG, James Albert, Dr

    Director

    Appointed on 22 March 2012

    Resigned on 29 January 2014

    Nationality: British / American

    Occupation: Director

    Month of birth: February 1952

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • LUMLEY-SMITH, Adrian

    Director

    Appointed on 22 March 2012

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • MIRKIN, Dave

    Director

    Appointed on 22 March 2012

    Resigned on 3 February 2014

    Nationality: New Zealand

    Occupation: Director

    Month of birth: January 1981

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • MOSLEY, Joe

    Director

    Appointed on 22 March 2012

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • NEWCOMBE, Paul Alan

    Director

    Appointed on 15 February 2012

    Resigned on 22 March 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1965

    One
    Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • PAXMAN, Jane

    Director

    Appointed on 22 March 2012

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • SIDDLE, Mark

    Director

    Appointed on 22 March 2012

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

  • WOOD, Paul Andreas

    Director

    Appointed on 22 March 2012

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    1
    Farnham Road
    Guildford
    Surrey
    GU2 4RG
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 February 2017 Liquidators statement of receipts and payments to 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5ZEI8FT. Transaction: MzE2ODYyOTgxNmFkaXF6a2N4.

  2. 15 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q4LVLZ56. Transaction: MzEzNzU4Njc4N2FkaXF6a2N4.

  3. 15 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q4LVLZ8Y. Transaction: MzEzNzU4NjM3MWFkaXF6a2N4.

  4. 15 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRMVkxaNzZhZGlxemtjeA.

  5. 14 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B9B4GA. Transaction: MzEyNzAzNzA5OWFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X421P2BS. Transaction: MzExODE0NzY3MGFkaXF6a2N4.

  7. 26 September 2014 Statement of capital following an allotment of shares on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Capital. Type: SH01. Barcode: A3H130TL. Transaction: MzEwODI0MTg3OWFkaXF6a2N4.

  8. 17 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3GNCZR5. Transaction: MzEwNzY0OTIyMWFkaXF6a2N4.

  9. 17 September 2014 Statement of capital on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH19. Barcode: A3GLRRCH. Transaction: MzEwNzY0ODM5N2FkaXF6a2N4.

  10. 17 September 2014 Solvency Statement dated 08/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3GNCZRD. Transaction: MzEwNzY0ODM3MmFkaXF6a2N4.

  11. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHTFJSQ1hhZGlxemtjeA.

  12. 16 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3G3WTK9. Transaction: MzEwNzU2ODU5N2FkaXF6a2N4.

  13. 16 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHM1dUSzFhZGlxemtjeA.

  14. 3 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X351I983. Transaction: MzA5NzU3MDcwMmFkaXF6a2N4.

  15. 26 March 2014 Termination of appointment of Dave Mirkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZA0O. Transaction: MzA5Njk0NjE1MmFkaXF6a2N4.

  16. 25 March 2014 Termination of appointment of James Lorsong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZ9LE. Transaction: MzA5Njk0NjAyOGFkaXF6a2N4.

  17. 25 March 2014 Termination of appointment of Joe Mosley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZ9IP. Transaction: MzA5Njk0NjAyN2FkaXF6a2N4.

  18. 25 March 2014 Termination of appointment of Mark Siddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZ9GP. Transaction: MzA5Njk0NjAyMmFkaXF6a2N4.

  19. 25 March 2014 Termination of appointment of Jane Paxman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZ9H5. Transaction: MzA5Njk0NjAyM2FkaXF6a2N4.

  20. 25 March 2014 Termination of appointment of Pamela Denny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZ9FL. Transaction: MzA5Njk0NjAyMGFkaXF6a2N4.

  21. 25 March 2014 Termination of appointment of Paul Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZ9F5. Transaction: MzA5Njk0NTk3OGFkaXF6a2N4.

  22. 24 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L342SDXE. Transaction: MzA5NjgxMTA3OWFkaXF6a2N4.

  23. 24 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L342SE5T. Transaction: MzA5NjgwODcwNmFkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: L342SE49. Transaction: MzA5NjgwODY4NWFkaXF6a2N4.

  25. 27 November 2013 Termination of appointment of Adrian Lumley-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1O13T. Transaction: MzA4OTYwMzEwM2FkaXF6a2N4.

  26. 27 November 2013 Termination of appointment of Dean Hislop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1O10X. Transaction: MzA4OTYwMzA5M2FkaXF6a2N4.

  27. 27 November 2013 Termination of appointment of Dean Hislop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M1O0E8. Transaction: MzA4OTYwMjk2OWFkaXF6a2N4.

  28. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN9IW. Transaction: MzA4NTg3MzQzNWFkaXF6a2N4.

  29. 25 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X24NI4QH. Transaction: MzA3NTA4MTU1NmFkaXF6a2N4.

  30. 25 March 2013 Director's details changed for Gareth Roberts on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4PT. Transaction: MzA3NDk5NzAzMGFkaXF6a2N4.

  31. 22 March 2013 Director's details changed for Jane Paxman on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4PL. Transaction: MzA3NDk5NzAyN2FkaXF6a2N4.

  32. 22 March 2013 Director's details changed for Joe Mosley on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4PD. Transaction: MzA3NDk5NzAyNGFkaXF6a2N4.

  33. 22 March 2013 Secretary's details changed for Dean Hislop on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH03. Barcode: X24NI4NL. Transaction: MzA3NDk5Njk4MmFkaXF6a2N4.

  34. 22 March 2013 Director's details changed for Pamela Denny on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4NT. Transaction: MzA3NDk5Njk5MGFkaXF6a2N4.

  35. 22 March 2013 Director's details changed for Lewis Alan Gillies on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4O1. Transaction: MzA3NDk5Njk5NWFkaXF6a2N4.

  36. 22 March 2013 Director's details changed for Mr Paul Andreas Wood on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4Q9. Transaction: MzA3NDk5NzAzOGFkaXF6a2N4.

  37. 22 March 2013 Director's details changed for Mr Mark Siddle on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4Q1. Transaction: MzA3NDk5NzAzNGFkaXF6a2N4.

  38. 22 March 2013 Director's details changed for Dave Mirkin on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4P5. Transaction: MzA3NDk5NzAyMmFkaXF6a2N4.

  39. 22 March 2013 Director's details changed for Mr Graeme Frank Miller on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4OX. Transaction: MzA3NDk5NzAxOWFkaXF6a2N4.

  40. 22 March 2013 Director's details changed for James Albert Lorsong on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4OH. Transaction: MzA3NDk5NzAwN2FkaXF6a2N4.

  41. 22 March 2013 Director's details changed for Adrian Lumley-Smith on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4OP. Transaction: MzA3NDk5NzAxNGFkaXF6a2N4.

  42. 22 March 2013 Director's details changed for Mr Dean Evan Hislop on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X24NI4O9. Transaction: MzA3NDk5NzAwM2FkaXF6a2N4.

  43. 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: X1ZMBZ8H. Transaction: MzA3MDc2MDM4N2FkaXF6a2N4.

  44. 25 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1HX55MR. Transaction: MzA2NDcxMTQyMGFkaXF6a2N4.

  45. 8 August 2012 Termination of appointment of Jonathan Briggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW1ZYA. Transaction: MzA2MjExNDQ2MGFkaXF6a2N4.

  46. 1 May 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L17PXMIQ. Transaction: MzA1Njc4NTgyMWFkaXF6a2N4.

  47. 1 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L17PXMII. Transaction: MzA1Njc4NTgwNmFkaXF6a2N4.

  48. 5 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTQzMDc3MGFkaXF6a2N4.

  49. 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: X165PHSX. Transaction: MzA1NTM2OTExN2FkaXF6a2N4.

  50. 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: X165PFBS. Transaction: MzA1NTM2ODE0MmFkaXF6a2N4.

  51. 26 March 2012 Appointment of Gareth Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB0C0. Transaction: MzA1NDczOTcyNGFkaXF6a2N4.

  52. 26 March 2012 Appointment of Dave Mirkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB0AO. Transaction: MzA1NDczOTcxMGFkaXF6a2N4.

  53. 26 March 2012 Appointment of Pamela Denny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB09C. Transaction: MzA1NDczOTcwOWFkaXF6a2N4.

  54. 26 March 2012 Appointment of James Albert Lorsong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB0A8. Transaction: MzA1NDczOTcxNmFkaXF6a2N4.

  55. 26 March 2012 Appointment of Jane Paxman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB0BS. Transaction: MzA1NDczOTcyM2FkaXF6a2N4.

  56. 26 March 2012 Appointment of Graeme Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB0AG. Transaction: MzA1NDczOTcxN2FkaXF6a2N4.

  57. 26 March 2012 Appointment of Mr Paul Andreas Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB0BC. Transaction: MzA1NDczOTcxOGFkaXF6a2N4.

  58. 26 March 2012 Appointment of Joe Mosley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB09S. Transaction: MzA1NDczOTcxNGFkaXF6a2N4.

  59. 26 March 2012 Appointment of Mr Mark Siddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB09K. Transaction: MzA1NDczOTcxMmFkaXF6a2N4.

  60. 26 March 2012 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15IB0BK. Transaction: MzA1NDczOTcyMWFkaXF6a2N4.

  61. 26 March 2012 Appointment of Dean Hislop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB01V. Transaction: MzA1NDczOTY3NWFkaXF6a2N4.

  62. 26 March 2012 Appointment of Adrian Lumley-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB016. Transaction: MzA1NDczOTY2OGFkaXF6a2N4.

  63. 26 March 2012 Appointment of Dean Hislop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15IB023. Transaction: MzA1NDczOTY3OGFkaXF6a2N4.

  64. 26 March 2012 Appointment of Mr Jonathan Michael Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB01E. Transaction: MzA1NDczOTY3MmFkaXF6a2N4.

  65. 26 March 2012 Termination of appointment of Paul Newcombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IB00A. Transaction: MzA1NDczOTY2MWFkaXF6a2N4.

  66. 26 March 2012 Appointment of Lewis Alan Gillies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IB00Q. Transaction: MzA1NDczOTY2NWFkaXF6a2N4.

  67. 26 March 2012 Termination of appointment of Hackwood Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15IB002. Transaction: MzA1NDczOTY1OWFkaXF6a2N4.

  68. 26 March 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X15IAZZU. Transaction: MzA1NDczOTY1N2FkaXF6a2N4.

  69. 15 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12POPN5. Transaction: MzA1MjUyNzMyNWFkaXF6a2N4.

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