6 St. Andrew Street
London
EC4A 3AE
Director Name | Mr Mohammed Asif Rafique |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
Secretary Name | Mrs Susan Carol Fadil |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
Director Name | Dr Chris Alan Rowland |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2012(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 28 August 2015) |
Role | Financial Analyst |
Country of Residence | England |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Secretary Name | Mr Robert James Hillhouse |
---|---|
Status | Resigned |
Appointed | 14 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Website | www.ecofin.co.uk |
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Email address | [email protected] |
Telephone | 020 74512929 |
Telephone region | London |
Registered Address | Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
6.7m at $10 | Ecofin Water & Power Opportunities PLC 76.25% Non-redeemable Preference |
---|---|
285.7k at $10 | Ecofin Holdings Limited 3.27% Ordinary |
264.2k at $10 | Charles Williams Stocker Iii 3.02% Ordinary |
980k at $10 | Ecofin Water & Power Opportunities PLC 11.22% Ordinary |
142.9k at $10 | Berkinvest Sa 1.63% Ordinary |
138.1k at $10 | Union Bancaire Privee, Ubp Sa 1.58% Ordinary |
95.2k at $10 | Littlestone Limited 1.09% Ordinary |
58k at $10 | Smith & Williamson Nominees Limited 0.66% Ordinary |
28.6k at $10 | Christopher Alan Rowland 0.33% Ordinary |
20.5k at $10 | Paschall Energy Llc 0.23% Ordinary |
14.3k at $10 | Justine Dobbs-higginson 0.16% Ordinary |
9.5k at $10 | Daniel R. Lockwood 0.11% Ordinary |
10k at $10 | Northstar Texas Interests Limited 0.11% Ordinary |
10k at $10 | P&p Management Llc 0.11% Ordinary |
6k at $10 | Tom Olle 0.07% Ordinary |
4.8k at $10 | Dan Mccarty 0.05% Ordinary |
4.8k at $10 | Virginia Stocker 0.05% Ordinary |
1.4k at $10 | Dean Stocker 0.02% Ordinary |
500 at $10 | Ben Daitch 0.01% Ordinary |
952 at $10 | Emmanuele Duyck 0.01% Ordinary |
Year | 2014 |
---|---|
Turnover | £11,874,523 |
Gross Profit | £3,564,389 |
Net Worth | £31,740,014 |
Cash | £8,313,148 |
Current Liabilities | £5,867,038 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2015 | Final Gazette dissolved following liquidation (1 page) |
28 May 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
28 May 2015 | Liquidators statement of receipts and payments to 18 May 2015 (8 pages) |
28 May 2015 | Liquidators' statement of receipts and payments to 18 May 2015 (8 pages) |
4 August 2014 | Liquidators statement of receipts and payments to 19 June 2014 (9 pages) |
4 August 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (9 pages) |
3 July 2013 | Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 3 July 2013 (2 pages) |
3 July 2013 | Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 3 July 2013 (2 pages) |
2 July 2013 | Declaration of solvency (3 pages) |
2 July 2013 | Appointment of a voluntary liquidator (1 page) |
16 January 2013 | Change of share class name or designation (2 pages) |
16 January 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
16 January 2013 | Re-conversion of shares on 31 December 2012 (5 pages) |
16 January 2013 | Particulars of variation of rights attached to shares (2 pages) |
5 November 2012 | Second filing of SH01 previously delivered to Companies House
|
29 October 2012 | Resolutions
|
2 August 2012 | Group of companies' accounts made up to 31 December 2011 (59 pages) |
23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (9 pages) |
23 April 2012 | Auditor's resignation (2 pages) |
23 March 2012 | Group of companies' accounts made up to 31 December 2010 (38 pages) |
12 March 2012 | Director's details changed for Mr John Hyde Murray on 9 March 2012 (2 pages) |
12 March 2012 | Director's details changed for Mr John Hyde Murray on 9 March 2012 (2 pages) |
12 March 2012 | Director's details changed for Mr Mohammed Asif Rafique on 9 March 2012 (2 pages) |
12 March 2012 | Director's details changed for Mr Mohammed Asif Rafique on 9 March 2012 (2 pages) |
22 February 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
22 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
3 February 2012 | Director's details changed for Mr John Hyde Murray on 16 September 2011 (2 pages) |
3 February 2012 | Director's details changed for Mr Mohammed Asif Rafique on 16 September 2011 (2 pages) |
3 February 2012 | Appointment of Dr Christopher Alan Rowland as a director (2 pages) |
21 December 2011 | Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page) |
3 October 2011 | Secretary's details changed for Mrs Susan Carol Fadil on 19 September 2011 (2 pages) |
27 September 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 27 September 2011 (1 page) |
26 September 2011 | Statement of capital following an allotment of shares on 14 September 2011
|
26 September 2011 | Consolidation and sub-division of shares on 19 August 2011 (7 pages) |
26 September 2011 | Change of share class name or designation (2 pages) |
26 September 2011 | Consolidation and sub-division of shares on 19 August 2011 (8 pages) |
13 September 2011 | Resolutions
|
1 September 2011 | Statement of capital following an allotment of shares on 19 August 2011
|
19 August 2011 | Resolutions
|
16 August 2011 | Statement of capital following an allotment of shares on 16 August 2011
|
10 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
19 July 2011 | Statement of capital following an allotment of shares on 18 July 2011
|
14 July 2011 | Redenomination of shares. Statement of capital 8 July 2011 (6 pages) |
14 July 2011 | Reduction of capital following redenomination. Statement of capital on 14 July 2011 (6 pages) |
14 July 2011 | Consolidation and sub-division of shares on 11 July 2011 (7 pages) |
14 July 2011 | Resolutions
|
14 July 2011 | Resolutions
|
14 July 2011 | Statement by directors (1 page) |
14 July 2011 | Redenomination of shares. Statement of capital 8 July 2011 (6 pages) |
13 December 2010 | Current accounting period extended from 31 March 2011 to 31 December 2011 (1 page) |
2 December 2010 | Resolutions
|
18 November 2010 | Secretary's details changed for Mrs Susan Carol Fadil on 18 November 2010 (2 pages) |
17 November 2010 | Resolutions
|
15 November 2010 | Statement of capital following an allotment of shares on 4 August 2010
|
15 November 2010 | Statement of capital following an allotment of shares on 4 August 2010
|
3 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
3 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
22 October 2010 | Termination of appointment of Robert Hillhouse as a secretary (1 page) |
16 September 2010 | Consolidation of shares on 1 September 2010 (6 pages) |
16 September 2010 | Resolutions
|
16 September 2010 | Consolidation of shares on 1 September 2010 (6 pages) |
10 September 2010 | Company name changed ecofin natural gas PLC\certificate issued on 10/09/10
|
9 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
9 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
12 August 2010 | Statement of capital following an allotment of shares on 22 July 2010
|
5 August 2010 | Sub-division of shares on 14 July 2010 (6 pages) |
5 August 2010 | Resolutions
|
15 July 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
15 July 2010 | Trading certificate for a public company (3 pages) |
15 July 2010 | Commence business and borrow (1 page) |
14 July 2010 | Incorporation (78 pages) |