Company NameThe Energy Pension Company Limited
Company StatusDissolved
Company Number09207300
CategoryPrivate Limited Company
Incorporation Date8 September 2014(9 years, 6 months ago)
Dissolution Date26 February 2019 (5 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Director

Director NameMr Simon Richard Daniel
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2014(same day as company formation)
RoleInventor
Country of ResidenceEngland
Correspondence Address5th Floor 40 Mortimer Street
London
W1W 7RQ

Contact

Websitewww.energypension.net

Location

Registered Address3 3rd Floor
3 Fitzhardinge Street
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

652 at £0.5Moixa Energy Holdings LTD
89.19%
Ordinary
20 at £0.5Simon Daniel
2.74%
Ordinary
8 at £0.5Gary Felgate
1.09%
Ordinary
8 at £0.5Peter Allison
1.09%
Ordinary
8 at £0.5Peter Quinton
1.09%
Ordinary
5 at £0.5Edward Franklin
0.68%
Ordinary
4 at £0.5Dave Stacey
0.55%
Ordinary
4 at £0.5David Casale
0.55%
Ordinary
4 at £0.5Grace Cassy
0.55%
Ordinary
4 at £0.5Jonathan Luff
0.55%
Ordinary
4 at £0.5Lyn Casling
0.55%
Ordinary
2 at £0.5Alexander Starling
0.27%
Ordinary
2 at £0.5Christopher Wright
0.27%
Ordinary
2 at £0.5Daniel Feather
0.27%
Ordinary
2 at £0.5Robin Morris
0.27%
Ordinary
2 at £0.5Steve Armitage
0.27%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
29 November 2018Application to strike the company off the register (1 page)
5 October 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
15 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2015Registered office address changed from 5th Floor 40 Mortimer Street London London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 5th Floor 40 Mortimer Street London London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 5th Floor 40 Mortimer Street London London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 October 2015 (1 page)
1 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 365.5
(4 pages)
1 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 365.5
(4 pages)
1 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 365.5
(4 pages)
30 June 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 365.5
(3 pages)
30 June 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 365.5
(3 pages)
16 January 2015Sub-division of shares on 4 December 2014 (5 pages)
16 January 2015Sub-division of shares on 4 December 2014 (5 pages)
16 January 2015Sub-division of shares on 4 December 2014 (5 pages)
23 December 2014Statement of capital following an allotment of shares on 23 December 2014
  • GBP 127
(3 pages)
23 December 2014Statement of capital following an allotment of shares on 23 December 2014
  • GBP 127
(3 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)