| Company Name | Energise Infrastructure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07653185 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Directors
| Director Name | Mr Steven Frankham |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Myosotis Woodlands Close Bickley Kent BR1 2BD |
| Secretary Name | Mr John Clifton Gardner |
|---|---|
| Status | Closed |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Irvine Way Orpington Kent BR6 0AX |
| Director Name | Mr Ross David Waddington |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Chester Terrace Brighton West Sussex BN1 6GB |
| Director Name | Mr Danny Jamie Chaney |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 28 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollymead Hazel Street Road Maidstone Kent ME9 7SB |
| Director Name | Mr Jason Anthony Johnson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 28 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Plaza 66 Clifford Way Maiidstone Kent ME16 8GD |
Location
| Registered Address | Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 6 July 2012 | Termination of appointment of Jason Johnson as a director (2 pages) |
| 6 July 2012 | Termination of appointment of Danny Jamie Chaney as a director on 28 June 2012 (2 pages) |
| 6 July 2012 | Termination of appointment of Danny Chaney as a director (2 pages) |
| 6 July 2012 | Termination of appointment of Ross Waddington as a director (2 pages) |
| 6 July 2012 | Termination of appointment of Ross David Waddington as a director on 28 June 2012 (2 pages) |
| 6 July 2012 | Termination of appointment of Jason Anthony Johnson as a director on 28 June 2012 (2 pages) |
| 24 June 2011 | Statement of capital following an allotment of shares on 24 June 2011
|
| 24 June 2011 | Statement of capital following an allotment of shares on 24 June 2011
|
| 23 June 2011 | Appointment of Mr Danny Jamie Chaney as a director (2 pages) |
| 23 June 2011 | Appointment of Mr Danny Jamie Chaney as a director (2 pages) |
| 23 June 2011 | Appointment of Mr Jason Anthony Johnson as a director (2 pages) |
| 23 June 2011 | Appointment of Mr Jason Anthony Johnson as a director (2 pages) |
| 1 June 2011 | Incorporation
|
| 1 June 2011 | Incorporation
|
| 1 June 2011 | Incorporation
|