1905 Energy Ltd

Company Registration Number: 08366979

Company registered in England and Wales

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1905 Energy Ltd is a Private Company Limited by Shares first registered on 21 January 2013. Its current registered address is in Falmouth.

Registered Address

THE OLD STABLE
NEW STREET
FALMOUTH
UNITED KINGDOM
TR11 3HX

There are 9 companies currently registered at this postcode, including this one.

All companies at TR11 3HX

Registration Data

Company Number

08366979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £124,868£111,136£11,485
of which Cash £13,491£49,127£10,218
Total Assets £124,868£111,136£11,485
Current Liabilities £135,266£65,936£9,247
Net Current Assets £-10,398£45,200£2,238
Total Net Worth £-10,398£45,200£2,238

Previous Names

  • TWO GREEN DINOSAURS LIMITED, active until 27 February 2013

Company Officers

  • CHAPMAN, Nicolas Browning

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1982

    Rosmergy Farm
    Chapel Porth
    St. Agnes
    Cornwall
    TR5 0NR
    England

  • ROWE, Michael John

    Director

    Appointed on 21 January 2013

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1962

    77
    Lemon Street
    Truro
    Cornwall
    TR1 2PN
    England

  • VAN DEN BERG, Georg Pieter Everhard

    Director

    Appointed on 18 February 2013

    Resigned on 1 August 2013

    Nationality: Dutch

    Occupation: Renewables Consultant

    Month of birth: May 1970

    Bedport Poultry Farm
    Burrington
    Umberleigh
    Devon
    EX37 9LE
    England

  • WHITEFORD, Stuart William

    Director

    Appointed on 21 January 2013

    Resigned on 24 January 2017

    Nationality: British

    Occupation: Renewable Consultant

    Month of birth: March 1981

    16
    Egham Avenue
    Exeter
    Devon
    EX2 4RQ
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MjA1NTE5N2FkaXF6a2N4.

  2. 2 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6B3E67E. Transaction: MzE4MTI0NzE3OWFkaXF6a2N4.

  3. 28 April 2017 Termination of appointment of Stuart William Whiteford as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: TM01. Barcode: X65BP46H. Transaction: MzE3NDY3NTA0OGFkaXF6a2N4.

  4. 3 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCI77. Transaction: MzE2ODEzNjMyMmFkaXF6a2N4.

  5. 3 February 2017 Registered office address changed from 77 Lemon Street Truro Cornwall TR1 2PN to 23 Lanoweth Penryn TR10 8RP on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHBA28. Transaction: MzE2ODEyMzM5NGFkaXF6a2N4.

  6. 28 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzY0NDc4NGFkaXF6a2N4.

  7. 27 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5YYYGO2. Transaction: MzE2NzY0NDcyNWFkaXF6a2N4.

  8. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyMDE2M2FkaXF6a2N4.

  9. 24 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51ECWL7. Transaction: MzE0MjY0NDY2N2FkaXF6a2N4.

  10. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZF94. Transaction: MzEzNDE4Njc4OGFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X42UBOPE. Transaction: MzExODc5MjYwMWFkaXF6a2N4.

  12. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYJ73D. Transaction: MzEwOTc4OTMxMmFkaXF6a2N4.

  13. 28 July 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3CV8YA1. Transaction: MzEwNDU0ODk3MGFkaXF6a2N4.

  14. 23 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQwNzkwM2FkaXF6a2N4.

  15. 23 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3A7LOY9. Transaction: MzEwMjQwNjk0MmFkaXF6a2N4.

  16. 12 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31KLH6A. Transaction: MzA5NDM3ODc3MWFkaXF6a2N4.

  17. 12 February 2014 Termination of appointment of Michael Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KLH62. Transaction: MzA5NDM3ODUzM2FkaXF6a2N4.

  18. 12 February 2014 Termination of appointment of Georg Van Den Berg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KKZRE. Transaction: MzA5NDM3MzM5MWFkaXF6a2N4.

  19. 6 September 2013 Registered office address changed from Moorhayes Farm Hemyock Cullompton Devon EX15 3QT United Kingdom on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCZDCW. Transaction: MzA4NDU2NTE1OWFkaXF6a2N4.

  20. 27 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A231KUKX. Transaction: MzA3MzYyMjE4MmFkaXF6a2N4.

  21. 27 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A231KUL5. Transaction: MzA3MzYyMjA5OWFkaXF6a2N4.

  22. 23 February 2013 Appointment of Mr Georg Pieter Everhard Van Den Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22S1PAG. Transaction: MzA3MzM4NjEzMWFkaXF6a2N4.

  23. 23 February 2013 Appointment of Mr Nicolas Browning Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22S1OIW. Transaction: MzA3MzM4NTc1MWFkaXF6a2N4.

  24. 21 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20C7A94. Transaction: MzA3MTM1MjMxMmFkaXF6a2N4.

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23.20.120.3 Sat, 21 Oct 2017 00:51:04 +0100