W2E Investments Limited

Company Name	W2E Investments Limited
Company Status	Dissolved
Company Number	08548278
Category	Private Limited Company
Incorporation Date	29 May 2013(10 years, 10 months ago)
Dissolution Date	15 April 2018 (6 years ago)
Previous Names	Stevton (No.553) Limited and Energos Investments Limited

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 Andrew Ian Maclellan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (closed 15 April 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Timothy Hays Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2016(2 years, 10 months after company formation)
Appointment Duration	2 years (closed 15 April 2018)
Role	Engineer
Country of Residence	Jersey
Correspondence Address	Unit 11b Olympic Way Woolston Grange Avenue Warrington Cheshire WA2 0YL

Director Name	Joe Bernard Paul Alfred Bedford
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 11b Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire WA2 0YL

Director Name	Mr James Richard Alastair Waddell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 11b Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire WA2 0YL

Director Name	Mr Nicholas William Dawber
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 11b Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire WA2 0YL

Director Name	Mr Michael Findlay Wallace
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 11b Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire WA2 0YL

Contact

Website	stevens-bolton.com
Telephone	01483 302264
Telephone region	Guildford

Location

Registered Address	9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Energos Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,500
Gross Profit	£10,500
Net Worth	-£147,183
Cash	£65,315
Current Liabilities	£1,858,618

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

23 August 2016	Delivered on: 6 September 2016 Persons entitled: Tim Scott Classification: A registered charge Particulars: Real property (all registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof and the proceeds of sale of any part of that property); and intellectual property rights (any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trademarks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing). Outstanding

23 August 2016

Delivered on: 6 September 2016
Persons entitled: Tim Scott

Classification: A registered charge
Particulars: Real property (all registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof and the proceeds of sale of any part of that property); and intellectual property rights (any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trademarks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing).
Outstanding

Filing History

26 January 2017	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 January 2017 (2 pages)
25 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11 (1 page)
25 January 2017	Statement of affairs with form 4.19 (6 pages)
25 January 2017	Appointment of a voluntary liquidator (2 pages)
14 December 2016	Satisfaction of charge 085482780001 in full (1 page)
6 September 2016	Registration of charge 085482780001, created on 23 August 2016 (25 pages)
8 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 (3 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
5 April 2016	Appointment of Mr Timothy Hays Scott as a director on 5 April 2016 (2 pages)
31 March 2016	Termination of appointment of Michael Findlay Wallace as a director on 31 March 2016 (1 page)
10 December 2015	Full accounts made up to 31 March 2015 (14 pages)
30 October 2015	Termination of appointment of Nicholas William Dawber as a director on 30 October 2015 (1 page)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
2 September 2014	Full accounts made up to 31 March 2014 (12 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
23 July 2013	Memorandum and Articles of Association (28 pages)
12 July 2013	Appointment of Mr Andrew Ian Maclellan as a director (2 pages)
3 July 2013	Appointment of Mr Michael Findlay Wallace as a director (3 pages)
3 July 2013	Appointment of Nicholas William Dawber as a director (3 pages)
24 June 2013	Termination of appointment of James Waddell as a director (2 pages)
24 June 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
24 June 2013	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 24 June 2013 (2 pages)
24 June 2013	Termination of appointment of Joe Bedford as a director (2 pages)
18 June 2013	Change of name notice (2 pages)
18 June 2013	Company name changed stevton (no.553) LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-11 (2 pages)
29 May 2013	Incorporation (74 pages)