Company NameSix Energy Limited
Company StatusDissolved
Company Number11270109
CategoryPrivate Limited Company
Incorporation Date22 March 2018(6 years, 1 month ago)
Dissolution Date15 October 2019 (4 years, 6 months ago)
Previous NameRipple Energy Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Horacio Luis De Brito Carvalho
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish,Portuguese
StatusClosed
Appointed22 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite A, Second Floor, Barry House 20-22 Worple Ro
London
SW19 4DH
Director NameMr James Stuart Napier
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 12 10 Acklam Road
London
W10 5QZ
Director NameMr Richard Joseph Turner
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeacon Innovation Centre Beacon Park
Gorleston
Norfolk
NR31 7RA

Location

Registered AddressSuite A, Second Floor, Barry House
20-22 Worple Road
London
SW19 4DH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 October 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
20 December 2018Registered office address changed from Unit 12 10 Acklam Road London W10 5QZ United Kingdom to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018 (1 page)
3 October 2018Termination of appointment of James Stuart Napier as a director on 2 October 2018 (1 page)
19 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
(3 pages)
28 March 2018Appointment of Mr Horacio Luis De Brito Carvalho as a director on 22 March 2018 (2 pages)
28 March 2018Appointment of Mr James Stuart Napier as a director on 22 March 2018 (2 pages)
22 March 2018Termination of appointment of Richard Turner as a director on 22 March 2018 (1 page)
22 March 2018Incorporation
Statement of capital on 2018-03-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)