Good Energies Investments Limited

Company Name	Good Energies Investments Limited
Company Status	Dissolved
Company Number	04772261
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Capital Financial Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wolter Rudolf Josef Maria Brenninkmeijer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 April 2011(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 January 2016)
Role	Merchant
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2013(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Edwin Theo Niers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 November 2013(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Secretary Name	Mr John David Drury
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Mr Hassanali Andrew Shams Ud Din Vellani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Zugerbergstrasse 36c Ch-3600 Zug Switzerland

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(3 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 November 2007)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Warrenden Weydown Road Haslemere Surrey GU27 1DS

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(3 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 November 2007)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Warrenden Weydown Road Haslemere Surrey GU27 1DS

Director Name	Wayne Woo
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2007)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	49 Cadogan Gardens London SW3 2TH

Director Name	Mr David John Macmillan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	24 April 2007(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2007)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	47 Lowther Road London SW13 9NT

Director Name	Mr Edward Barnard Hyams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(3 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 November 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	The Paddock 70 Lexden Road Colchester Essex CO3 3SP

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(4 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(4 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Rachael Victoria Convery
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	08 November 2007(4 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 2007)
Role	Solicitor
Correspondence Address	Flat 10 130-138 Plough Road London SW11 2AA

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Mr Wayne Woo
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Secretary Name	Mrs Farida Ahkim
Nationality	German
Status	Resigned
Appointed	31 December 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2011)
Role	Executive Assistant
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr David John Macmillan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	07 July 2008(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Lowther Road London SW13 9NT

Director Name	Mr Ian Gaylard Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2010)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Joost Becker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Louis Ignatz Maria Brenninkmeijer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 September 2010(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2013)
Role	Investor
Country of Residence	Belgium
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr David Mc Morris Iliff
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2011(8 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 16 August 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Location

Registered Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

2.8m at £1	Cofra Holding Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£379,311
Net Worth	£1,421,393
Cash	£93,109
Current Liabilities	£242,634

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
24 September 2015	Application to strike the company off the register (3 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,750,001 (4 pages)
24 July 2014	Full accounts made up to 31 December 2013 (13 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,750,001 (4 pages)
14 January 2014	Appointment of Mr John David Drury as a director (2 pages)
14 January 2014	Termination of appointment of Louis Brenninkmeijer as a director (1 page)
14 January 2014	Appointment of Mr Edwin Theo Niers as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
12 August 2013	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
10 October 2012	Auditor's resignation (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
7 October 2011	Termination of appointment of Wayne Woo as a director (1 page)
7 October 2011	Termination of appointment of Farida Ahkim as a secretary (1 page)
24 August 2011	Termination of appointment of David Iliff as a director (1 page)
16 August 2011	Appointment of Mr. David Mc Morris Iliff as a director (2 pages)
16 August 2011	Termination of appointment of Joost Becker as a director (1 page)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
20 April 2011	Full accounts made up to 31 December 2010 (16 pages)
4 April 2011	Appointment of Mr. Wolter Rudolf Josef Maria Brenninkmeijer as a director (2 pages)
20 October 2010	Termination of appointment of Andrew Lee as a director (1 page)
21 September 2010	Termination of appointment of Ian Taylor as a director (1 page)
14 September 2010	Appointment of Mr. Louis Ignatz Maria Brenninkmeijer as a director (2 pages)
14 June 2010	Director's details changed for Mr Wayne Woo on 1 December 2009 (2 pages)
14 June 2010	Director's details changed for Mr Wayne Woo on 1 December 2009 (2 pages)
14 June 2010	Director's details changed for Mr. Andrew William Lee on 1 December 2009 (2 pages)
14 June 2010	Secretary's details changed for Mrs. Farida Ahkim on 1 December 2009 (1 page)
14 June 2010	Secretary's details changed for Mrs. Farida Ahkim on 1 December 2009 (1 page)
14 June 2010	Director's details changed for Mr Ian Taylor on 1 December 2009 (2 pages)
14 June 2010	Director's details changed for Mr Ian Taylor on 1 December 2009 (2 pages)
14 June 2010	Director's details changed for Mr Joost Becker on 1 December 2009 (2 pages)
14 June 2010	Director's details changed for Mr Joost Becker on 1 December 2009 (2 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr. Andrew William Lee on 1 December 2009 (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (16 pages)
9 June 2009	Director's change of particulars / joost becker / 26/05/2009 (1 page)
9 June 2009	Return made up to 20/05/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 31 December 2008 (16 pages)
3 April 2009	Director appointed mr ian taylor (1 page)
2 April 2009	Appointment terminated director david macmillan (1 page)
2 April 2009	Director appointed mr joost becker (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
8 July 2008	Director appointed mr david john macmillan (1 page)
1 July 2008	Return made up to 20/05/08; full list of members (3 pages)
1 July 2008	Secretary's change of particulars / farida ahkim / 16/01/2008 (2 pages)
1 July 2008	Director's change of particulars / wayne woo / 20/12/2007 (2 pages)
2 May 2008	Full accounts made up to 31 December 2007 (19 pages)
2 April 2008	Full accounts made up to 31 May 2007 (16 pages)
19 February 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
21 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
31 May 2007	Return made up to 20/05/07; full list of members (3 pages)
14 May 2007	Ad 30/03/07--------- Â£ si 2750000@1=2750000 Â£ ic 1/2750001 (2 pages)
9 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
27 March 2007	Company name changed capital financial group LIMITED\certificate issued on 27/03/07 (2 pages)
8 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
28 September 2006	Registered office changed on 28/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
27 May 2005	Return made up to 20/05/05; full list of members (7 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	Director resigned (1 page)
16 March 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
26 May 2004	Return made up to 20/05/04; full list of members (7 pages)
20 May 2003	Incorporation (24 pages)

Good Energies Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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