Guinness Energy Consortium Projectco Limited

Company Name	Guinness Energy Consortium Projectco Limited
Company Status	Dissolved
Company Number	07768490
Category	Private Limited Company
Incorporation Date	9 September 2011(12 years, 7 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Clare Sheridan
Status	Closed
Appointed	31 May 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Andrew John Powell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2015(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (closed 01 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Adrian Grenville Turner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2015(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (closed 01 March 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Andrew James Livingston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Richard John Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(1 year, 8 months after company formation)
Appointment Duration	7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Community Solutions For Energy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
3 December 2015	Application to strike the company off the register (3 pages)
3 December 2015	Application to strike the company off the register (3 pages)
20 November 2015	Appointment of Mr Adrian Turner as a director on 19 November 2015 (2 pages)
20 November 2015	Appointment of Mr Adrian Turner as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of John Christopher Morgan as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of John Christopher Morgan as a director on 19 November 2015 (1 page)
19 November 2015	Appointment of Andrew John Powell as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Stephen Paul Crummett as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Stephen Paul Crummett as a director on 19 November 2015 (1 page)
19 November 2015	Appointment of Andrew John Powell as a director on 19 November 2015 (2 pages)
29 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
20 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
7 October 2014	Termination of appointment of Richard John Dixon as a director on 1 September 2014 (1 page)
7 October 2014	Termination of appointment of Richard John Dixon as a director on 1 September 2014 (1 page)
7 October 2014	Termination of appointment of Richard John Dixon as a director on 1 September 2014 (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
28 November 2013	Termination of appointment of Andrew Livingston as a director (1 page)
28 November 2013	Termination of appointment of Andrew Livingston as a director (1 page)
18 September 2013	Director's details changed for Mr Richard John Dixon on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Richard John Dixon on 18 September 2013 (2 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (7 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (7 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (7 pages)
25 June 2013	Appointment of Mr Paul Whitmore as a director (2 pages)
25 June 2013	Appointment of Mr Paul Whitmore as a director (2 pages)
14 June 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
14 June 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
30 September 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
30 September 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Guinness Energy Consortium Projectco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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