| Company Name | Genergy Geological Energy Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07629734 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2011(12 years, 11 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan Carslake |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Director Name | Mrs Suzanne Alison Jerram |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Secretary Name | Mrs Suzanne Alison Jerram |
|---|---|
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Director Name | Mr Graham John Winn |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Accoustic Engineer |
| Country of Residence | England |
| Correspondence Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
Contact
| Website | www.genergy-systems.com |
|---|
Location
| Registered Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 225 at £1 | Alan Carslake 22.50% Ordinary |
|---|---|
| 225 at £1 | Graham Winn 22.50% Ordinary |
| 225 at £1 | Paul Sleeman 22.50% Ordinary |
| 225 at £1 | Suzanne Jerram 22.50% Ordinary |
| 100 at £1 | Matthew Searle 10.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
|---|---|
| 29 June 2017 | Notification of Suzanne Alison Jerram as a person with significant control on 1 April 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 7 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 8 September 2015 | Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page) |
| 25 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 5 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 10 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
| 9 June 2011 | Appointment of Mrs Suzanne Alison Jerram as a secretary (1 page) |
| 7 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
| 7 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
| 11 May 2011 | Incorporation
|