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 - LONDON

This company is listed in the following categories:
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 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

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INCE BIO POWER LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
STANLOW BIO POWER LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OAKLEAF RECYCLING LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 38110 - Collection of non-hazardous waste
EVERO ENERGY HOLDINGS (DEV) LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
EAST LONDON PEAK POWER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
GORTHILL AD LIMITED LARNE NORTHERN IRELAND Active SMALL 35110 - Production of electricity
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED FORTH UNITED KINGDOM Active GROUP 35110 - Production of electricity

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

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