G W Energy Limited

Company Name	G W Energy Limited
Company Status	Dissolved
Company Number	05124276
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Secretary Name	Mr Gerald Ian Hebdige
Nationality	British
Status	Closed
Appointed	11 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sheldon Lane Sheffield South Yorkshire S6 6BQ

Director Name	Mr Wayne Harry Cramer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2004(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 4 months (closed 06 October 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 St Johns Avenue Rotherham South Yorkshire S66 3ZF

Director Name	Mr Gerald Ian Hebdige
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2004(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 4 months (closed 06 October 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Sheldon Lane Sheffield South Yorkshire S6 6BQ

Director Name	Mr Jon Lee Chamberlain
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Eco-Max Works Unit 11b Orgreave Road Sheffield S13 9LQ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	gwenergy.co.uk
Email address	[email protected]
Telephone	0114 2939935
Telephone region	Sheffield

Location

Registered Address	Eco-Max Works Unit 11b Orgreave Road Sheffield S13 9LQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Shareholders

40 at £1	Gerald Hebdige 33.33% Ordinary
40 at £1	Jon Chamberlain 33.33% Ordinary
40 at £1	Wayne Cramer 33.33% Ordinary

Financials

Year	2014
Net Worth	£21,671
Cash	£21,956
Current Liabilities	£167,316

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020	First Gazette notice for voluntary strike-off (1 page)
14 May 2020	Application to strike the company off the register (1 page)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
31 July 2019	Confirmation statement made on 11 May 2019 with updates (3 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
23 November 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 September 2016	Termination of appointment of Jon Lee Chamberlain as a director on 29 August 2016 (1 page)
2 September 2016	Termination of appointment of Jon Lee Chamberlain as a director on 29 August 2016 (1 page)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 120 (5 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 120 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 120 (5 pages)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 120 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 August 2014	Registered office address changed from Design Works Darnall Road Sheffield S9 5AH to Eco-Max Works Unit 11B Orgreave Road Sheffield S13 9LQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Design Works Darnall Road Sheffield S9 5AH to Eco-Max Works Unit 11B Orgreave Road Sheffield S13 9LQ on 28 August 2014 (1 page)
4 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 120 (6 pages)
4 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 120 (6 pages)
23 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 (3 pages)
23 April 2014	Appointment of Mr Jon Lee Chamberlain as a director (2 pages)
23 April 2014	Appointment of Mr Jon Lee Chamberlain as a director (2 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Gerald Ian Hebdige on 11 May 2010 (2 pages)
27 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Gerald Ian Hebdige on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Wayne Harry Cramer on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Wayne Harry Cramer on 11 May 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 May 2008	Return made up to 11/05/08; full list of members (4 pages)
15 May 2008	Return made up to 11/05/08; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 May 2007	Return made up to 11/05/07; full list of members (2 pages)
14 May 2007	Return made up to 11/05/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 May 2006	Return made up to 11/05/06; full list of members (2 pages)
23 May 2006	Return made up to 11/05/06; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 November 2004	Ad 11/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 November 2004	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
26 November 2004	Ad 11/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2004	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
26 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
11 May 2004	Incorporation (13 pages)
11 May 2004	Incorporation (13 pages)

G W Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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