Mi-Grid Energy Limited

Company Name	Mi-Grid Energy Limited
Company Status	Dissolved
Company Number	08360429
Category	Private Limited Company
Incorporation Date	15 January 2013(11 years, 3 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Daniel John Callaghan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	24 December 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mr Roger Selby Chubb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mr Richard Grant Simpson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mr Jonathan David Rupert Kearsley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(same day as company formation)
Role	Renewable Energy Project Manager
Country of Residence	United Kingdom
Correspondence Address	Cotwood Ponsanooth Truro TR3 7HJ

Director Name	Mr Petr NoÅ ÄŒÃK
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Czech
Status	Resigned
Appointed	15 January 2013(same day as company formation)
Role	Renewable Energy Specialist
Country of Residence	Czech Republic
Correspondence Address	Hydropol Project & Management A.S. VÅ Ehrdova 560/2 Prague 118 00 Praha 1

Secretary Name	Mr Jonathan Kearsley
Status	Resigned
Appointed	15 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Cotwood Ponsanooth Truro TR3 7HJ

Secretary Name	Mr Roger Chubb
Status	Resigned
Appointed	24 December 2014(1 year, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 March 2015)
Role	Company Director
Correspondence Address	The Studio Trevissome Park Truro TR4 8UN

Contact

Website	mi-grid.co.uk
Email address	[email protected]
Telephone	01872 560445
Telephone region	Truro

Location

Registered Address	49 Welbeck Street London W1G 9XN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
11 July 2018	Application to strike the company off the register (3 pages)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
4 January 2018	Notification of Mi-Grid Renewables Limited as a person with significant control on 6 April 2016 (1 page)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
10 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
25 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
25 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
12 January 2016	Registered office address changed from 49 3rd Floor Welbeck Street London W1G 9XN England to 49 Welbeck Street London W1G 9XN on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 49 3rd Floor Welbeck Street London W1G 9XN England to 49 Welbeck Street London W1G 9XN on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from The Studio Trevissome Park Truro TR4 8UN to 49 Welbeck Street London W1G 9XN on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from The Studio Trevissome Park Truro TR4 8UN to 49 Welbeck Street London W1G 9XN on 12 January 2016 (1 page)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
23 March 2015	Termination of appointment of Roger Chubb as a secretary on 23 March 2015 (1 page)
23 March 2015	Termination of appointment of Roger Chubb as a secretary on 23 March 2015 (1 page)
26 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (5 pages)
26 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (5 pages)
25 February 2015	Termination of appointment of Petr Noščák as a director on 24 December 2014 (1 page)
25 February 2015	Termination of appointment of Petr NoÅ¡ÄÃ¡k as a director on 24 December 2014 (1 page)
25 February 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
25 February 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
16 January 2015	Appointment of Mr Peter Richard Klimt as a director on 24 December 2014 (2 pages)
16 January 2015	Appointment of Mr Richard Grant Simpson as a director on 24 December 2014 (2 pages)
16 January 2015	Appointment of Mr Peter Richard Klimt as a director on 24 December 2014 (2 pages)
16 January 2015	Termination of appointment of Jonathan Kearsley as a secretary on 24 December 2014 (1 page)
16 January 2015	Appointment of Mr Daniel John Callaghan as a director on 24 December 2014 (2 pages)
16 January 2015	Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014 (2 pages)
16 January 2015	Termination of appointment of Jonathan Kearsley as a secretary on 24 December 2014 (1 page)
16 January 2015	Appointment of Mr Daniel John Callaghan as a director on 24 December 2014 (2 pages)
16 January 2015	Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014 (2 pages)
16 January 2015	Appointment of Mr Roger Chubb as a director on 24 December 2014 (2 pages)
16 January 2015	Appointment of Mr Roger Chubb as a secretary on 24 December 2014 (2 pages)
16 January 2015	Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014 ANNOTATION Clarification This document is a duplicate of TM01 registered on 16/01/2015 (2 pages)
16 January 2015	Appointment of Mr Roger Chubb as a director on 24 December 2014 (2 pages)
16 January 2015	Appointment of Mr Richard Grant Simpson as a director on 24 December 2014 (2 pages)
16 January 2015	Appointment of Mr Roger Chubb as a secretary on 24 December 2014 (2 pages)
16 January 2015	Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014 ANNOTATION Clarification This document is a duplicate of TM01 registered on 16/01/2015 (2 pages)
10 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (5 pages)
24 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (5 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 January 2013	Incorporation (26 pages)
15 January 2013	Incorporation (26 pages)

Mi-Grid Energy Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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