ESSENCE ENERGY LIMITED
Company is dissolved
General Information
NAME
ESSENCE ENERGY LIMITED
COMPANY NUMBER
09361149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2022
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 1RE
Telephone: 02074167780
TPS: Yes
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Telephone: 74167780
Prospect House
Rouen Road
NORWICH
NR1 1RE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGNALL ENERGY LIMITED | Active - Accounts Filed | View Report |
| ESSENCE ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Mehal Shah (924897317) Appointed |
| 04/11/2024 | New Board Member Sean William Moore (924287500) Appointed |
| 04/11/2024 | New Board Member Mehal Shah (924897317) Appointed |
Credit Risk Overview
Want to learn more about ESSENCE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENCE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENCE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 6 Past: 134 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 67 Past: 215 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Mehal Shah (924897317) Appointed |
| 04/11/2024 | New Board Member Sean William Moore (924287500) Appointed |
| 04/11/2024 | New Board Member Mehal Shah (924897317) Appointed |
| 02/09/2024 | New Board Member Mehal Shah (924897317) Appointed |
| 05/08/2024 | New Board Member Sean William Moore (924287500) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 25/11/2020 | Tom Sean Williams (925292331) has left the board |
| 04/07/2020 | New Accounts filed |
| 13/03/2020 | Tom Sean Williams (926213880) has left the board |
| 13/03/2020 | New Board Member Tom Sean Williams (925292331) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | EXTERNAL OFFICER LIMITED (915526532) has left the board |
| 26/09/2019 | Sean William Moore (926265798) has left the board |
| 26/09/2019 | New Board Member Sean William Moore (924287500) Appointed |
| 25/09/2019 | New Board Member Thomas Sean Williams (926213880) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 25/09/2019 | New Board Member Mehal Shah (924897317) Appointed |
| 25/09/2019 | New Board Member Sean William Moore (926265798) Appointed |
| 25/09/2019 | George Malcolm Grant (908621028) has left the board |
| 25/09/2019 | Steven James Maggs (919358318) has left the board |
| 25/09/2019 | Paul Graham Barker (908999395) has left the board |
| 22/03/2019 | Change in Reg. Office |
| 27/02/2019 | New Board Member Paul Graham Barker (908999395) Appointed |
| 05/02/2019 | Oliver Gordon Hughes (914818958) has left the board |
| 05/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member George Malcolm Grant (908621028) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 08/01/2016 | EXTERNAL OFFICER LIMITED (920374313) has left the board |
| 08/01/2016 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 25/12/2015 | New Company Secretary EXTERNAL OFFICER LIMITED (920374313) Appointed |
| 25/12/2015 | Change in Reg. Office |
| 25/12/2015 | Steven James Maggs (919358319) has left the board |
| 21/08/2015 | Change in Reg. Office |
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