CALLESTI ENERGY SUPPLY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CALLESTI ENERGY SUPPLY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
CALLESTI ENERGY SUPPLY LIMITED was incorporated 7 years ago on 13/05/2017 and has the registered number: 10769301. The accounts status is DORMANT.
CALLESTI ENERGY SUPPLY LIMITED was incorporated 7 years ago on 13/05/2017 and has the registered number: 10769301. The accounts status is DORMANT.
CALLESTI ENERGY SUPPLY LIMITED - LIVERPOOL
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
UNIT 1 IMPERIAL COURT
LIVERPOOL
L2 3AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2019 | 26/05/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER FAGAN | British | Director | 2019-11-27 UNTIL 2021-09-16 | RESIGNED | |
| MR BENJAMIN NICHOLAS JONES | Dec 1976 | British | Director | 2018-09-27 UNTIL 2019-12-02 | RESIGNED |
| MR MATTHEW CHRISTOPHER HIRST | Jun 1977 | British | Director | 2017-05-13 UNTIL 2018-09-27 | RESIGNED |
| MR ALEXANDRO GARCIA | Secretary | 2018-12-14 UNTIL 2019-06-24 | RESIGNED | ||
| MR LEE SHAUN DICKINSON | Aug 1977 | British | Director | 2019-11-27 UNTIL 2021-09-17 | RESIGNED |
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2017-05-13 UNTIL 2018-09-27 | RESIGNED |
| MR ANDREW MICHAEL GREEN | Aug 1975 | British | Director | 2017-05-13 UNTIL 2018-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Shaun Dickinson | 2019-12-02 | 8/1977 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Significant influence or control as firm |
| Mr Benjamin Nicholas Jones | 2018-09-27 - 2019-05-31 | 12/1976 | Cannock | Ownership of shares 75 to 100 percent |
| Utilisoft Ltd | 2017-05-13 - 2018-09-27 | Chorley Lancs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CALLESTI ENERGY SUPPLY LIMITED | 2021-02-25 | 31-05-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - CALLESTI ENERGY SUPPLY LIMITED | 2018-06-12 | 31-05-2018 | £1 Cash £1 equity |