| Company Name | EC Renewable Company (UK) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10176347 |
| Category | Public Limited Company |
| Incorporation Date | 12 May 2016(7 years, 11 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Names | Energy Circle Developments Plc and Energy Circle Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Stephen Khan |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Queens Court 24 Queen Street Manchester M2 5HX |
| Secretary Name | Jafar Iqbal |
|---|---|
| Status | Closed |
| Appointed | 12 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Queens Court 24 Queen Street Manchester M2 5HX |
| Director Name | Mr Michael Avison |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2016(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Mr Jafar Iqbal |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Queens Court 24 Queen Street Manchester M2 5HX |
Location
| Registered Address | 52 Grosvenor Gardens London SW1W 0AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2018 | Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 17 July 2018 (1 page) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 23 March 2018 | Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018 (1 page) |
| 7 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Energy Circle Limited as a person with significant control on 11 May 2017 (1 page) |
| 29 June 2017 | Notification of Energy Circle Limited as a person with significant control on 11 May 2017 (1 page) |
| 8 August 2016 | Resolutions
|
| 8 August 2016 | Resolutions
|
| 18 July 2016 | Commence business and borrow (1 page) |
| 18 July 2016 | Trading certificate for a public company (3 pages) |
| 18 July 2016 | Trading certificate for a public company
|
| 5 July 2016 | Resolutions
|
| 5 July 2016 | Resolutions
|
| 17 June 2016 | Appointment of Mr Michael Avison as a director on 14 June 2016 (2 pages) |
| 17 June 2016 | Registered office address changed from C/O Queens Court (Manchester) Properties Ltd Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX on 17 June 2016 (1 page) |
| 17 June 2016 | Registered office address changed from C/O Queens Court (Manchester) Properties Ltd Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX on 17 June 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Jafar Iqbal as a director on 14 June 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Jafar Iqbal as a director on 14 June 2016 (1 page) |
| 17 June 2016 | Appointment of Mr Michael Avison as a director on 14 June 2016 (2 pages) |
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|