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UK ENERGY 1 LTD

Company number 10472323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2020 CH01 Director's details changed for Mr Malcolm Gordon Allan Niven on 27 November 2020
07 Dec 2020 CH01 Director's details changed for Mr Raymond Leslie Curwen on 27 November 2020
07 Dec 2020 PSC04 Change of details for Mr Malcolm Gordon Allan Niven as a person with significant control on 27 November 2020
07 Dec 2020 AD01 Registered office address changed from Angel House 225 Marsh Wall Canary Wharf London E14 9FW United Kingdom to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 7 December 2020
25 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
25 Nov 2020 PSC05 Change of details for Kazzr Consulting & Investment Limited as a person with significant control on 9 November 2020
26 Aug 2020 AA Micro company accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
29 May 2019 AA Micro company accounts made up to 30 November 2018
04 Apr 2019 TM02 Termination of appointment of Mohammed Niazi as a secretary on 1 April 2019
20 Feb 2019 TM01 Termination of appointment of Mohammed Niazi as a director on 17 February 2019
02 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2019 CS01 Confirmation statement made on 9 November 2018 with no updates
01 Feb 2019 PSC01 Notification of Malcolm Gordon Allan Niven as a person with significant control on 10 November 2017
01 Feb 2019 PSC07 Cessation of Mohammed Niazi as a person with significant control on 10 November 2017
01 Feb 2019 PSC02 Notification of Kazzr Consulting & Investment Limited as a person with significant control on 10 November 2017
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 09/11/2017
14 Sep 2018 TM01 Termination of appointment of Douglas John Peden Prentice as a director on 14 September 2018
10 Aug 2018 AA Micro company accounts made up to 30 November 2017
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 1,000
14 Apr 2018 AP01 Appointment of Mr Douglas John Peden Prentice as a director on 4 April 2018
14 Apr 2018 AP01 Appointment of Mr Malcolm Gordon Allan Niven as a director on 3 April 2018