Foucault Energy Limited

Company Name	Foucault Energy Limited
Company Status	Dissolved
Company Number	07818523
Category	Private Limited Company
Incorporation Date	21 October 2011(12 years, 6 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2015(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 January 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Closed
Appointed	16 May 2016(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Ms Katrina Anne Johnston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 07 April 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	14 February 2012(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(2 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	16 June 2015(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	07 April 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2016)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5m at £0.01	Octopus Investments Nominees LTD 73.84% Ordinary
523.2k at £0.01	Clairaut Energy Limited 26.16% Ordinary
20 at £0.01	Ocs Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,080,397
Cash	£53,244
Current Liabilities	£598,502

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 April 2012	Delivered on: 21 April 2012 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 April 2012

Delivered on: 21 April 2012
Persons entitled: Fern Trading Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
28 September 2017	Resolutions RES13 ‐ Share premium account cancelled 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Resolutions RES13 ‐ Share premium account cancelled 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
27 July 2017	Second filing of Confirmation Statement dated 21/10/2016 (7 pages)
27 July 2017	Second filing of Confirmation Statement dated 21/10/2016 (7 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
1 November 2016	Confirmation statement made on 21 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/07/2017. (7 pages)
1 November 2016	Confirmation statement made on 21 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/07/2017. (7 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (15 pages)
15 August 2016	Full accounts made up to 31 December 2015 (15 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
24 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
24 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
17 May 2016	Termination of appointment of Timothy Arthur as a director on 21 May 2015 (1 page)
17 May 2016	Termination of appointment of Timothy Arthur as a director on 21 May 2015 (1 page)
13 January 2016	Statement of capital on 13 January 2016 GBP 268.49 (4 pages)
13 January 2016	Solvency Statement dated 12/11/15 (1 page)
13 January 2016	Solvency Statement dated 12/11/15 (1 page)
13 January 2016	Resolutions RES13 ‐ Share premium account cancelled. Distribution of Â£2,290,829.97 be declared 12/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 January 2016	Statement by Directors (1 page)
13 January 2016	Statement by Directors (1 page)
13 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled. Distribution of £2,290,829.97 be declared 12/11/2015 (2 pages)
13 January 2016	Statement of capital on 13 January 2016 GBP 268.49 (4 pages)
13 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20,000.2 (5 pages)
13 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20,000.2 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 June 2015	Termination of appointment of Nicola Board as a secretary on 16 June 2015 (1 page)
29 June 2015	Appointment of Karen Ward as a secretary on 16 June 2015 (2 pages)
29 June 2015	Appointment of Karen Ward as a secretary on 16 June 2015 (2 pages)
29 June 2015	Termination of appointment of Nicola Board as a secretary on 16 June 2015 (1 page)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 June 2015	Appointment of Edward Fellows as a director on 21 May 2015 (2 pages)
5 June 2015	Appointment of Edward Fellows as a director on 21 May 2015 (2 pages)
9 April 2015	Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015 (1 page)
9 April 2015	Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015 (1 page)
9 April 2015	Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015 (1 page)
9 April 2015	Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
9 April 2015	Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
9 April 2015	Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
8 April 2015	Termination of appointment of Paul Stephen Latham as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Joanna Leigh as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Joanna Leigh as a director on 7 April 2015 (1 page)
8 April 2015	Appointment of Mr Timothy Arthur as a director on 7 April 2015 (2 pages)
8 April 2015	Termination of appointment of Paul Stephen Latham as a director on 7 April 2015 (1 page)
8 April 2015	Appointment of Mr Timothy Arthur as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Timothy Arthur as a director on 7 April 2015 (2 pages)
8 April 2015	Termination of appointment of Joanna Leigh as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Paul Stephen Latham as a director on 7 April 2015 (1 page)
12 January 2015	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
12 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 20,000.2 (6 pages)
12 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 20,000.2 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (12 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (12 pages)
16 June 2014	Appointment of Joanna Leigh as a director (2 pages)
16 June 2014	Termination of appointment of Katrina Johnston as a director (1 page)
16 June 2014	Termination of appointment of Katrina Johnston as a director (1 page)
16 June 2014	Appointment of Joanna Leigh as a director (2 pages)
10 June 2014	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014 (2 pages)
10 June 2014	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014 (2 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement approved 31/03/2014 RES12 ‐ Resolution of varying share rights or name (24 pages)
24 April 2014	Change of share class name or designation (2 pages)
24 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 April 2014	Resolutions RES13 ‐ Authorise conflict of interest 31/03/2014 (2 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement approved 31/03/2014 RES12 ‐ Resolution of varying share rights or name (24 pages)
24 April 2014	Resolutions RES13 ‐ Authorise conflict of interest 31/03/2014 (2 pages)
24 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 April 2014	Change of share class name or designation (2 pages)
11 February 2014	Auditor's resignation (3 pages)
11 February 2014	Auditor's resignation (3 pages)
13 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,000.2 (6 pages)
13 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,000.2 (6 pages)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
9 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
22 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012 (1 page)
21 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 February 2012	Resolutions RES13 ‐ Investment agreement 22/02/2012 (2 pages)
28 February 2012	Resolutions RES13 ‐ Investment agreement 22/02/2012 (2 pages)
27 February 2012	Change of share class name or designation (2 pages)
27 February 2012	Change of share class name or designation (2 pages)
27 February 2012	Sub-division of shares on 22 February 2012 (5 pages)
27 February 2012	Sub-division of shares on 22 February 2012 (5 pages)
27 February 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 20,000.20 (4 pages)
27 February 2012	Change of share class name or designation (2 pages)
27 February 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 20,000.20 (4 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (28 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (28 pages)
27 February 2012	Change of share class name or designation (2 pages)
14 February 2012	Appointment of Mr Nicholas Boyle as a director (2 pages)
14 February 2012	Appointment of Ms Katrina Anne Johnston as a director (2 pages)
14 February 2012	Appointment of Ms Katrina Anne Johnston as a director (2 pages)
14 February 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
14 February 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
14 February 2012	Termination of appointment of Ocs Services Limited as a director (1 page)
14 February 2012	Appointment of Mr Nicholas Boyle as a director (2 pages)
14 February 2012	Termination of appointment of Ocs Services Limited as a director (1 page)
28 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
28 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)