Compressenergy West Limited

Company Name	Compressenergy West Limited
Company Status	Dissolved
Company Number	08914316
Category	Private Limited Company
Incorporation Date	27 February 2014(10 years, 2 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kent Leslie Walwin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2014(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Vauxhall Grove London SW8 1TD

Secretary Name	Sallows Associates Ltd (Corporation)
Status	Closed
Appointed	27 May 2016(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 07 September 2021)
Correspondence Address	99 Western Road Lewes East Sussex BN7 1RS

Secretary Name	Mr Timothy Eustace
Status	Resigned
Appointed	31 March 2014(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2016)
Role	Company Director
Correspondence Address	7 Gardiner Close Abingdon Oxon OX14 3YA

Director Name	Mr Edward Douglas Simons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2016(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Amwell Street London EC1R 1UL

Secretary Name	Durrants Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Correspondence Address	11 Amwell Street London EC1R 1UL

Location

Registered Address	11 Amwell Street London EC1R 1UL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25k at £0.01	Mariampillai Jayaratnam 9.99% Ordinary A
20k at £0.01	Rajkumar Ariyaratnam 7.99% Ordinary A
16.7k at £0.01	Matthew Toy 6.66% Ordinary A
-	OTHER 5.74% -
12.5k at £0.01	Bharathi Chowdary Chaparala 5.00% Ordinary A
12.5k at £0.01	Clive Anthony James Quinn 5.00% Ordinary A
12.5k at £0.01	Rachel Crampton 5.00% Ordinary A
12.5k at £0.01	Richard Michael Shorthouse 5.00% Ordinary A
12.4k at £0.01	Edmund John Lancaster 4.94% Ordinary A
10.4k at £0.01	Geoff St John Mitchell 4.16% Ordinary A
8.3k at £0.01	Hugh Dominic Carr-smith 3.33% Ordinary A
8.3k at £0.01	James Edward Cornall 3.33% Ordinary A
8.3k at £0.01	Kalyanaraman Prasad 3.33% Ordinary A
8.3k at £0.01	Liam James Grant 3.33% Ordinary A
8.3k at £0.01	Shivakumar Bavamala 3.33% Ordinary A
5.6k at £0.01	Andrew John Edwards 2.22% Ordinary A
37.5k at £0.01	Andrew Charles McDonald 14.99% Ordinary A
4.2k at £0.01	Andrea Orlandi 1.67% Ordinary A
4.2k at £0.01	Esmail Anverali Esmailji 1.67% Ordinary A
4.2k at £0.01	Julie Maria Dobbs 1.67% Ordinary A
4.2k at £0.01	Kenneth John Cooper 1.67% Ordinary A

Financials

Year	2014
Net Worth	£112,502
Current Liabilities	£7,500

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

23 November 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
12 August 2020	Cessation of Edward Douglas Simons as a person with significant control on 5 March 2020 (1 page)
17 May 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
18 March 2019	Confirmation statement made on 27 February 2019 with updates (6 pages)
14 March 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
9 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 5,149.95 (3 pages)
9 November 2018	Termination of appointment of Edward Douglas Simons as a director on 9 November 2018 (1 page)
2 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
24 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
24 June 2016	Appointment of Mr Edward Douglas Simons as a director on 12 March 2016 (2 pages)
24 June 2016	Appointment of Mr Edward Douglas Simons as a director on 12 March 2016 (2 pages)
27 May 2016	Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages)
27 May 2016	Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages)
2 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2,501.95 (5 pages)
2 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2,501.95 (5 pages)
20 January 2016	Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2,501.95 (6 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2,501.95 (6 pages)
23 January 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 2,501.95 (3 pages)
23 January 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 2,501.95 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 2,253.35 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 2,253.35 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 2,252.35 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 2,252.35 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 1,585.68 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 1,585.68 (3 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
14 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,544.02 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,544.02 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,419.02 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,419.02 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,419.02 (3 pages)
9 April 2014	Resolutions RES13 ‐ Create new classes of shares/interest by virtue/sub division of shares 31/03/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
9 April 2014	Resolutions RES13 ‐ Create new classes of shares/interest by virtue/sub division of shares 31/03/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
9 April 2014	Sub-division of shares on 31 March 2014 (5 pages)
9 April 2014	Sub-division of shares on 31 March 2014 (5 pages)
4 April 2014	Termination of appointment of Durrants Nominees Limited as a secretary on 31 March 2014 (1 page)
4 April 2014	Appointment of Mr Timothy Eustace as a secretary on 31 March 2014 (2 pages)
4 April 2014	Appointment of Mr Timothy Eustace as a secretary on 31 March 2014 (2 pages)
4 April 2014	Termination of appointment of Durrants Nominees Limited as a secretary on 31 March 2014 (1 page)
27 February 2014	Incorporation (47 pages)
27 February 2014	Incorporation (47 pages)

Compressenergy West Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London