Synergy Energy Limited

Company Name	Synergy Energy Limited
Company Status	Dissolved
Company Number	07720928
Category	Private Limited Company
Incorporation Date	28 July 2011(12 years, 9 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Steve Boultbee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	117 George Street London W1H 7HF

Director Name	Mrs Kim Vale
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2015(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Director Name	Mr Nathaniel Kevin Billington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 Canalot Studios 222 Kensal Road London W10 5BN

Contact

Website	synergy-energy.co

Location

Registered Address	117 George Street London W1H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Nathaniel Kevin Billington 50.00% Ordinary
1 at £1	S B Squared Holding 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,140
Cash	£847,110
Current Liabilities	£113,724

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
16 April 2018	Application to strike the company off the register (3 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
4 October 2017	Director's details changed for Ms Kim Vale on 30 September 2016 (2 pages)
4 October 2017	Director's details changed for Mr Steve Boultbee Brooks on 30 September 2016 (2 pages)
4 October 2017	Change of details for Mr Steve Boultbee Brooks as a person with significant control on 30 September 2016 (2 pages)
4 October 2017	Change of details for Mr Steve Boultbee Brooks as a person with significant control on 30 September 2016 (2 pages)
4 October 2017	Director's details changed for Ms Kim Vale on 30 September 2016 (2 pages)
4 October 2017	Director's details changed for Mr Steve Boultbee Brooks on 30 September 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
7 October 2016	Director's details changed for Mr Steve Boultbee Brooks on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Steve Boultbee Brooks on 7 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Steve Boultbee Brooks on 1 September 2016 (2 pages)
6 October 2016	Director's details changed for Ms Kim Vale on 1 September 2016 (2 pages)
6 October 2016	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 6 October 2016 (1 page)
6 October 2016	Director's details changed for Mr Steve Boultbee Brooks on 1 September 2016 (2 pages)
6 October 2016	Director's details changed for Ms Kim Vale on 1 September 2016 (2 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Previous accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
15 October 2015	Previous accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
29 September 2015	Termination of appointment of Nathaniel Kevin Billington as a director on 29 September 2015 (1 page)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Termination of appointment of Nathaniel Kevin Billington as a director on 29 September 2015 (1 page)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
30 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
30 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
16 July 2015	Director's details changed for Ms Kim Vale on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Ms Kim Vale on 16 July 2015 (2 pages)
11 June 2015	Appointment of Ms Kim Vale as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Ms Kim Vale as a director on 11 June 2015 (2 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
26 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 April 2013	Director's details changed for Mr Steve Boultbee Brooks on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Mr Nathaniel Kevin Billington on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Mr Nathaniel Kevin Billington on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Mr Steve Boultbee Brooks on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Mr Steve Boultbee Brooks on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Mr Nathaniel Kevin Billington on 2 April 2013 (2 pages)
19 November 2012	Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
19 November 2012	Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2012	Director's details changed for Mr Steve Brooks on 1 January 2012 (2 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Director's details changed for Mr Nathaniel Kevin Billington on 1 January 2012 (2 pages)
7 August 2012	Director's details changed for Mr Steve Brooks on 1 January 2012 (2 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Director's details changed for Mr Steve Brooks on 1 January 2012 (2 pages)
7 August 2012	Director's details changed for Mr Nathaniel Kevin Billington on 1 January 2012 (2 pages)
7 August 2012	Director's details changed for Mr Nathaniel Kevin Billington on 1 January 2012 (2 pages)
15 February 2012	Registered office address changed from Enterprise Cadogan Pier Chelsea London SW3 5RQ United Kingdom on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from Enterprise Cadogan Pier Chelsea London SW3 5RQ United Kingdom on 15 February 2012 (2 pages)
13 December 2011	Current accounting period extended from 31 July 2012 to 31 August 2012 (2 pages)
13 December 2011	Current accounting period extended from 31 July 2012 to 31 August 2012 (2 pages)
28 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
28 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
28 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Synergy Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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