ESSENCE ENERGY LIMITED

Company number 09361149

Date	Type	Description	View / Download
25 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29	(1 page)
11 Apr 2023	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Prospect House Rouen Road Norwich NR1 1RE on 11 April 2023	(2 pages)
11 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2023	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with updates	(5 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(10 pages) Download iXBRL
09 May 2022	CH01	Director's details changed for Mr Sean William Moore on 29 April 2022	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	(5 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(10 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with updates	(5 pages)
18 Jan 2021	CH01	Director's details changed for Mr Mehal Shah on 14 March 2020	(2 pages)
18 Jan 2021	CH01	Director's details changed for Mr Sean William Moore on 1 November 2020	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Tom Sean Williams as a director on 23 November 2020	(1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
04 Mar 2020	CH01	Director's details changed for Mr Thomas Sean Williams on 4 March 2020	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	(6 pages)
03 Dec 2019	TM02	Termination of appointment of External Officer Limited as a secretary on 16 September 2019	(1 page)
03 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
23 Sep 2019	PSC07	Cessation of Share Nominees Limited as a person with significant control on 18 September 2019	(1 page)
23 Sep 2019	PSC02	Notification of Bagnall Energy Limited as a person with significant control on 18 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of George Malcolm Grant as a director on 18 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Paul Graham Barker as a director on 18 September 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Mehal Shah as a director on 18 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Sean William Moore as a director on 18 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Thomas Sean Williams as a director on 18 September 2019	(2 pages)