SRM Energy Limited

Company Name	SRM Energy Limited
Company Status	Dissolved
Company Number	05806753
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 11 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Steven Turner
Nationality	British
Status	Closed
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr Steve Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2014(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr Matthew John Ferguson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dean Fold Kirkburton Huddersfield HD8 0QD

Director Name	Mr Robert James Coxon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Roseway Harrogate HG1 4HH

Director Name	Mr Stephen Horrocks
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(5 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr John Higgins
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Contact

Website	stroma-energy.co.uk

Location

Registered Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Featherstone
Ward	Altofts and Whitwood
Built Up Area	Castleford

Shareholders

100 at £1	Srm Energy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,724
Cash	£66,907
Current Liabilities	£118,910

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Application to strike the company off the register (3 pages)
4 September 2017	Resolutions RES13 ‐ Director's resolution-declaration of intent to strike off 23/08/2017 (1 page)
4 September 2017	Resolutions RES13 ‐ Director's resolution-declaration of intent to strike off 23/08/2017 (1 page)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
5 May 2016	Secretary's details changed for Mr Steven Turner on 4 May 2016 (1 page)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
5 May 2016	Secretary's details changed for Mr Steven Turner on 4 May 2016 (1 page)
28 October 2015	Termination of appointment of John Higgins as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Robert James Coxon as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Robert James Coxon as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of John Higgins as a director on 28 October 2015 (1 page)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
19 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
19 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
5 December 2014	Previous accounting period shortened from 31 March 2015 to 30 June 2014 (1 page)
5 December 2014	Previous accounting period shortened from 31 March 2015 to 30 June 2014 (1 page)
31 October 2014	Company name changed stroma energy LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 (3 pages)
31 October 2014	Company name changed stroma energy LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 (3 pages)
22 October 2014	Appointment of Mr Steve Turner as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr Steve Turner as a director on 21 October 2014 (2 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
14 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
14 May 2012	Director's details changed for Mr John John Higgins on 1 May 2012 (2 pages)
14 May 2012	Termination of appointment of Stephen Horrocks as a director (1 page)
14 May 2012	Director's details changed for Mr John John Higgins on 1 May 2012 (2 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Appointment of Mr John John Higgins as a director (2 pages)
14 May 2012	Appointment of Mr John John Higgins as a director (2 pages)
14 May 2012	Director's details changed for Mr John John Higgins on 1 May 2012 (2 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Termination of appointment of Stephen Horrocks as a director (1 page)
16 April 2012	Company name changed stroma solar LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-04-13 (4 pages)
16 April 2012	Company name changed stroma solar LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-04-13 (4 pages)
20 January 2012	Termination of appointment of Matthew Ferguson as a director (1 page)
20 January 2012	Termination of appointment of Matthew Ferguson as a director (1 page)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 August 2011	Appointment of Mr Stephen Horrocks as a director (2 pages)
2 August 2011	Appointment of Mr Stephen Horrocks as a director (2 pages)
28 June 2011	Company name changed green sky technology LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Company name changed green sky technology LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution (3 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Company name changed stroma lzc LTD\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-16 (2 pages)
21 February 2011	Company name changed stroma lzc LTD\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-16 (2 pages)
21 February 2011	Change of name notice (2 pages)
21 February 2011	Change of name notice (2 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
29 May 2009	Director's change of particulars / matthew ferguson / 21/10/2008 (2 pages)
29 May 2009	Director's change of particulars / matthew ferguson / 21/10/2008 (2 pages)
29 May 2009	Return made up to 05/05/09; full list of members (3 pages)
29 May 2009	Return made up to 05/05/09; full list of members (3 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 May 2008	Secretary's change of particulars / steve turner / 01/09/2006 (2 pages)
8 May 2008	Return made up to 05/05/08; full list of members (3 pages)
8 May 2008	Director's change of particulars / robert coxon / 01/08/2007 (2 pages)
8 May 2008	Secretary's change of particulars / steve turner / 01/09/2006 (2 pages)
8 May 2008	Return made up to 05/05/08; full list of members (3 pages)
8 May 2008	Director's change of particulars / robert coxon / 01/08/2007 (2 pages)
10 March 2008	Registered office changed on 10/03/2008 from stroma house, unit 3 eagle point telford way industrial park 41 wakefield west yorkshire WF2 0XW (1 page)
10 March 2008	Registered office changed on 10/03/2008 from stroma house, unit 3 eagle point telford way industrial park 41 wakefield west yorkshire WF2 0XW (1 page)
2 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 May 2007	Return made up to 05/05/07; full list of members (2 pages)
30 May 2007	Return made up to 05/05/07; full list of members (2 pages)
24 May 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
24 May 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
5 May 2006	Incorporation (17 pages)
5 May 2006	Incorporation (17 pages)

SRM Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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