| Company Name | Energi Hub UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09752944 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2015(8 years, 8 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Kevin Carnell |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2015(same day as company formation) |
| Role | Energy |
| Country of Residence | England |
| Correspondence Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
| Director Name | Mrs Jacqueline Carnell |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2016(7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
| Director Name | Mr Roger Margereson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
| Director Name | Mr Colin Peter Szwed |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2015(1 week, 3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 March 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
Location
| Registered Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2017 | Application to strike the company off the register (3 pages) |
| 8 May 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 13 April 2016 | Termination of appointment of Colin Peter Szwed as a director on 31 March 2016 (1 page) |
| 13 April 2016 | Appointment of Mrs Jacqueline Carnell as a director on 31 March 2016 (2 pages) |
| 13 April 2016 | Termination of appointment of Colin Peter Szwed as a director on 31 March 2016 (1 page) |
| 13 April 2016 | Appointment of Mrs Jacqueline Carnell as a director on 31 March 2016 (2 pages) |
| 8 September 2015 | Appointment of Mr Colin Peter Szwed as a director on 7 September 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Roger Margereson as a director on 7 September 2015 (1 page) |
| 8 September 2015 | Appointment of Mr Colin Peter Szwed as a director on 7 September 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Roger Margereson as a director on 7 September 2015 (1 page) |
| 4 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
|
| 4 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
|
| 28 August 2015 | Incorporation
Statement of capital on 2015-08-28
|
| 28 August 2015 | Incorporation Statement of capital on 2015-08-28
|
| 28 August 2015 | Incorporation
Statement of capital on 2015-08-28
|