STOKE ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
STOKE ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
STOKE ENERGY LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2019.
STOKE ENERGY LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2019.
STOKE ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 | 31/03/2019 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Previous trading names include:
O-GEN ACME TREK LIMITED (until 27/09/2017)
O-GEN ACME TREK LIMITED (until 27/09/2017)
O-GEN UK LIMITED (until 28/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2018 | 16/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KHAWAJA MUSTAFA ZULQUARNAIN MAJID | Jun 1975 | British | Director | 2017-01-04 | CURRENT |
MS ELIZABETH ANN WATKINS | Oct 1979 | British | Director | 2016-07-01 UNTIL 2017-01-04 | RESIGNED |
GERALD TETCHNER | Mar 1943 | British | Director | 2005-10-17 UNTIL 2006-06-13 | RESIGNED |
MR JAMES PETER SAMWORTH | Jun 1976 | British | Director | 2010-05-28 UNTIL 2016-06-30 | RESIGNED |
JAMIE CRAIG RICHARDS | Jun 1972 | British | Director | 2007-05-31 UNTIL 2008-10-28 | RESIGNED |
MR DAVID PIKE | Apr 1953 | British | Director | 2005-08-02 UNTIL 2017-01-04 | RESIGNED |
MR ANDREW JASON PAGE | Apr 1969 | British | Director | 2010-06-02 UNTIL 2014-03-07 | RESIGNED |
MR DAVID ALEXANDER NAIRN | May 1956 | British | Director | 2006-02-24 UNTIL 2009-11-12 | RESIGNED |
MR DERRICK CANTRELL | Oct 1958 | British | Director | 2005-10-17 UNTIL 2017-01-04 | RESIGNED |
MR NIGEL IAN AITCHISON | Feb 1968 | British | Director | 2008-10-28 UNTIL 2010-05-28 | RESIGNED |
MRS JANETTE PIKE | British | Secretary | 2005-08-02 UNTIL 2017-01-04 | RESIGNED | |
MR NIGEL IAN AITCHISON | Feb 1968 | British | Secretary | 2008-10-28 UNTIL 2008-12-30 | RESIGNED |
MR RICHARD ERIC WILSON | Sep 1963 | British | Director | 2009-11-20 UNTIL 2010-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stoke Energy Ltd | 2017-01-04 | Milton Keynes | Ownership of shares 75 to 100 percent | |
Blackmead Infrastructure Limited | 2016-04-06 - 2017-01-04 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stoke Energy Limited Company Accounts | 2018-05-01 | 30-06-2017 | £178,347 Cash £-1,179,436 equity |