Isoke Energy Limited

Company Name	Isoke Energy Limited
Company Status	Dissolved
Company Number	08444058
Category	Private Limited Company
Incorporation Date	14 March 2013(11 years, 1 month ago)
Dissolution Date	7 January 2020 (4 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 Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2016(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2016(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 November 2018(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2020)
Correspondence Address	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	14 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Charles Hill
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(1 year after company formation)
Appointment Duration	3 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Catriona McLeod
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 July 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	08 July 2014(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Sam William Reynolds
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2016(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(4 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2013(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Contact

Website	octopusinvestments.com
Telephone	0800 3162295
Telephone region	Freephone

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

3.5m at £0.01	Octopus Investments Nominees Limited 100.00% Ordinary
1 at £0.01	Ocs Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,397,246
Cash	£3,395,246
Current Liabilities	£1,630

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

27 April 2015	Delivered on: 11 May 2015 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: All present and future freehold and leasehold property and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same including without limitation, all options, agreements, liens, mortgages and charges in relation thereto and the proceeds of sale thereof and shall include the real property. All its rights and interests in,to, under and in respect of all know-how, patents, designs, utility models, copyrights, trademarks, service marks, business names, domain names, topographical or similar rights, any data base or any confidential information, and any other associated or similar rights subsisting or arising in any part of the world, in each case whether registered or not, and including all applications for registration of any of them and rights to apply for them in any part of the world. Outstanding
27 April 2015	Delivered on: 29 April 2015 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: The real property and any other freehold or leasehold property now vested in the company.. All its present and future freehold and leasehold property and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade and tenant's fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same including, without limitation, all options, agreements, liens, mortgages and charges in relation thereto and the proceeds of sale thereof and shall include the real property. All its rights and interests in, to, under and in respect of all know-how, patents, designs, utility models, copyrights, trademarks, business names, domain names, topographical or similar rights, any data base or any confidential information, and any other associated or similar rights subsisting or arising in any part of the world, in each case whether registered or not, and including all applications for registration of any of them and rights to apply for them in any part of the world. Outstanding

27 April 2015

Delivered on: 11 May 2015
Persons entitled: Fern Trading Limited

Classification: A registered charge
Particulars: All present and future freehold and leasehold property and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same including without limitation, all options, agreements, liens, mortgages and charges in relation thereto and the proceeds of sale thereof and shall include the real property. All its rights and interests in,to, under and in respect of all know-how, patents, designs, utility models, copyrights, trademarks, service marks, business names, domain names, topographical or similar rights, any data base or any confidential information, and any other associated or similar rights subsisting or arising in any part of the world, in each case whether registered or not, and including all applications for registration of any of them and rights to apply for them in any part of the world.
Outstanding

27 April 2015

Delivered on: 29 April 2015
Persons entitled: Fern Trading Limited

Classification: A registered charge
Particulars: The real property and any other freehold or leasehold property now vested in the company.. All its present and future freehold and leasehold property and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade and tenant's fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same including, without limitation, all options, agreements, liens, mortgages and charges in relation thereto and the proceeds of sale thereof and shall include the real property. All its rights and interests in, to, under and in respect of all know-how, patents, designs, utility models, copyrights, trademarks, business names, domain names, topographical or similar rights, any data base or any confidential information, and any other associated or similar rights subsisting or arising in any part of the world, in each case whether registered or not, and including all applications for registration of any of them and rights to apply for them in any part of the world.
Outstanding

Filing History

26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
19 October 2016	Director's details changed for Thomas Rosser on 7 October 2016 (2 pages)
17 August 2016	Director's details changed for Mr Sam William Reynolds on 15 July 2016 (2 pages)
22 June 2016	Termination of appointment of Ocs Services Limited as a director on 20 June 2016 (1 page)
21 June 2016	Appointment of Thomas Rosser as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Sam William Reynolds as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Catriona Mcleod as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
9 June 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)
25 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)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 35,000.01 (5 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 July 2015	Memorandum and Articles of Association (22 pages)
11 May 2015	Registration of charge 084440580002, created on 27 April 2015 (65 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
29 April 2015	Registration of charge 084440580001, created on 27 April 2015 (65 pages)
9 April 2015	Appointment of Ocs Services Limited as a director on 19 December 2014 (2 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 35,000.01 (5 pages)
9 April 2015	Termination of appointment of Timothy Arthur as a director on 19 December 2014 (1 page)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Catriona Mcleod on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
12 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
11 July 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 35,000.01 (3 pages)
11 July 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 35,000.01 (3 pages)
10 July 2014	Termination of appointment of Ocs Services Limited as a director (1 page)
10 July 2014	Termination of appointment of Charles Hill as a director (1 page)
10 July 2014	Appointment of Catriona Mcleod as a director (2 pages)
10 July 2014	Appointment of Nicola Board as a secretary (2 pages)
10 July 2014	Termination of appointment of Paul Latham as a director (1 page)
10 July 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2014	Memorandum and Articles of Association (21 pages)
15 April 2014	Appointment of Charles Hill as a director (2 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders (3 pages)
14 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Isoke Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London