Company NameINTU Energy Limited
Company StatusDissolved
Company Number10837888
CategoryPrivate Limited Company
Incorporation Date27 June 2017(6 years, 9 months ago)
Dissolution Date2 September 2023 (6 months, 4 weeks ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Brian Boundy
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Martin Richard Breeden
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2020(2 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 02 September 2023)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fleet Place
London
EC4M 7RB
Secretary NameINTU Secretariat Limited (Corporation)
StatusClosed
Appointed16 August 2019(2 years, 1 month after company formation)
Appointment Duration4 years (closed 02 September 2023)
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameRichard Weavers
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2017(same day as company formation)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Secretary NameSusan Marsden
StatusResigned
Appointed27 June 2017(same day as company formation)
RoleCompany Director
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr Sean Crosby
Date of BirthMarch 1988 (Born 36 years ago)
NationalityCanadian
StatusResigned
Appointed16 August 2019(2 years, 1 month after company formation)
Appointment Duration8 months (resigned 15 April 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMiss Minakshi Kidia
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2019(2 years, 1 month after company formation)
Appointment Duration8 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Gavin Paul Prior
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2019(2 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 October 2020)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BT

Location

Registered Address10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryFull
Accounts Year End27 December

Filing History

2 September 2023Final Gazette dissolved following liquidation (1 page)
2 June 2023Notice of move from Administration to Dissolution (36 pages)
31 January 2023Administrator's progress report (54 pages)
5 August 2022Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 5 August 2022 (2 pages)
5 August 2022Administrator's progress report (65 pages)
24 January 2022Administrator's progress report (60 pages)
21 December 2021Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages)
3 August 2021Administrator's progress report (84 pages)
30 June 2021Notice of extension of period of Administration (4 pages)
25 May 2021Notice of extension of period of Administration (4 pages)
1 February 2021Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
25 January 2021Administrator's progress report (79 pages)
31 October 2020Termination of appointment of Gavin Paul Prior as a director on 30 October 2020 (1 page)
19 October 2020Statement of administrator's proposal (95 pages)
30 September 2020Result of meeting of creditors (6 pages)
19 September 2020Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 19 September 2020 (2 pages)
8 September 2020Statement of affairs with form AM02SOA (9 pages)
1 September 2020Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to C/O Kpmg Llp 15 Canada Square London E14 5GL on 1 September 2020 (2 pages)
27 August 2020Registered office address changed from 40 Broadway London SW1H 0BT United Kingdom to 15 Canada Square London E14 5GL on 27 August 2020 (2 pages)
20 August 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
19 August 2020Appointment of an administrator (4 pages)
24 April 2020Termination of appointment of Richard Weavers as a director on 29 February 2020 (1 page)
23 April 2020Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
21 April 2020Appointment of Mr Martin Richard Breeden as a director on 15 April 2020 (2 pages)
31 December 2019Appointment of Mr Gavin Paul Prior as a director on 20 December 2019 (2 pages)
15 November 2019Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
9 October 2019Director's details changed for Miss Minakshi Kidia on 9 October 2019 (2 pages)
9 October 2019Director's details changed for Mr Brian Boundy on 9 October 2019 (2 pages)
9 October 2019Director's details changed for Mr Sean Crosby on 9 October 2019 (2 pages)
30 August 2019Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
30 August 2019Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
5 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
28 March 2019Full accounts made up to 31 December 2018 (15 pages)
5 March 2019Previous accounting period extended from 30 June 2018 to 27 December 2018 (1 page)
12 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
27 June 2017Incorporation
Statement of capital on 2017-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
27 June 2017Incorporation
Statement of capital on 2017-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)