| Company Name | E-Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07495649 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2011(13 years, 3 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | ENCO Energy Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Tattersett Park Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2013(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 October 2014) |
| Correspondence Address | Entrance Lodge Cummings Road Tattersett Business Park Fakenham Norfolk NR21 7RG |
| Director Name | Mr Roger Charles Gawn |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melton Hall Melton Park Norfolk NR24 2NQ |
Location
| Registered Address | Brentano Suite Prospect House 2 Athenaeum Road Whetstone London N20 9AE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Trustee Of R Gawn 2007 Family Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2013 | Termination of appointment of Roger Gawn as a director (1 page) |
| 22 July 2013 | Appointment of Tattersett Park Management Ltd as a director (2 pages) |
| 3 July 2013 | Registered office address changed from Building 25 West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from Building 25 West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 3 July 2013 (1 page) |
| 1 July 2013 | Company name changed enco energy LIMITED\certificate issued on 01/07/13
|
| 7 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 1 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from the Burr Centre Blenheim Square West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from the Burr Centre Blenheim Square West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2011 | Incorporation (17 pages) |