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ENERGY 10 (UK) LIMITED

Company number 09053488

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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)
05 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021
19 Jun 2020 AD01 Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 81 Station Road Marlow Bucks SL7 1NS on 19 June 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-05
18 Jun 2020 600 Appointment of a voluntary liquidator
19 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2020 TM01 Termination of appointment of Adrian Cooper as a director on 18 February 2020
27 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
17 May 2019 TM01 Termination of appointment of Mark Howard Crossley as a director on 10 May 2019
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 TM01 Termination of appointment of Christopher Norman Lynch as a director on 13 December 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
13 Dec 2018 PSC05 Change of details for Standard Gas Holdings Limited as a person with significant control on 29 November 2018
13 Dec 2018 CH01 Director's details changed for Mr David Whitmarsh on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Mr Mark Howard Crossley on 29 November 2018
13 Dec 2018 CH01 Director's details changed for Mr Adrian Cooper on 29 November 2018
06 Apr 2018 AD01 Registered office address changed from 11 Manchester Square C/O Whitmarsh Holt Young London W1U 3PW England to 49 Berkeley Square London W1J 5AZ on 6 April 2018
15 Jan 2018 AD01 Registered office address changed from 18 Cavendish Square London W1G 0PJ to 11 Manchester Square C/O Whitmarsh Holt Young London W1U 3PW on 15 January 2018
28 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares