ESSENCE ENERGY LIMITED - NORWICH
Company Profile | Company Filings |
Overview
ESSENCE ENERGY LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
ESSENCE ENERGY LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
ESSENCE ENERGY LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
ESSENCE ENERGY LIMITED - NORWICH
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 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
PROSPECT HOUSE
NORWICH
NR1 1RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2022 | 31/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MEHAL SHAH | Mar 1989 | British | Director | 2019-09-18 | CURRENT |
MR SEAN MOORE | Dec 1988 | British | Director | 2019-09-18 | CURRENT |
MR TOM SEAN WILLIAMS | Oct 1975 | British | Director | 2019-09-18 UNTIL 2020-11-23 | RESIGNED |
MR STEVEN JAMES MAGGS | May 1958 | British | Director | 2014-12-18 UNTIL 2019-09-18 | RESIGNED |
MR OLIVER GORDON HUGHES | Oct 1971 | British | Director | 2015-11-24 UNTIL 2019-02-01 | RESIGNED |
MR GEORGE MALCOLM GRANT | Jun 1962 | British | Director | 2018-03-28 UNTIL 2019-09-18 | RESIGNED |
PAUL GRAHAM BARKER | May 1969 | British | Director | 2019-02-01 UNTIL 2019-09-18 | RESIGNED |
MR STEVEN JAMES MAGGS | Secretary | 2014-12-18 UNTIL 2015-11-24 | RESIGNED | ||
EXTERNAL OFFICER LIMITED | Corporate Secretary | 2015-11-24 UNTIL 2019-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bagnall Energy Limited | 2019-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Share Nominees Limited | 2016-04-06 - 2019-09-18 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Essence Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £55,789 Cash £5,789 equity |
Essence Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £18,355 Cash £232,178 equity |
Essence Energy Limited Accounts | 2020-07-01 | 30-09-2019 | £9,902 Cash £2,711,582 equity |
Essence Energy Limited - Abbreviated accounts | 2016-09-16 | 31-03-2016 | £3,963,590 Cash £4,000,905 equity |