| Company Name | Thomas Mawer Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09979411 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2016(8 years, 2 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Chapman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF |
| Director Name | Mr Michael Graham Milton |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF |
| Director Name | Mrs Paula Elizabeth Bell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF |
Location
| Registered Address | Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2023 | Application to strike the company off the register (3 pages) |
| 17 February 2023 | Confirmation statement made on 7 February 2023 with updates (4 pages) |
| 28 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 14 July 2022 | Director's details changed for Mr Michael Graham Milton on 13 July 2022 (2 pages) |
| 14 July 2022 | Change of details for Mr Michael Graham Milton as a person with significant control on 13 July 2022 (2 pages) |
| 14 July 2022 | Director's details changed for Mr Neil Chapman on 13 July 2022 (2 pages) |
| 14 July 2022 | Change of details for Mrs Paula Elizabeth Bell as a person with significant control on 13 July 2022 (2 pages) |
| 14 July 2022 | Director's details changed for Mrs Paula Elizabeth Bell on 13 July 2022 (2 pages) |
| 14 July 2022 | Change of details for Mr Neil Chapman as a person with significant control on 13 July 2022 (2 pages) |
| 14 July 2022 | Registered office address changed from The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD United Kingdom to Chariot House 56-57 Carr Lane Kingston upon Hull East Yorkshire HU1 3RF on 14 July 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 5 March 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
| 12 March 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 15 April 2019 | Change of details for Mrs Paula Elizabeth Bell as a person with significant control on 15 April 2019 (2 pages) |
| 15 April 2019 | Director's details changed for Mrs Paula Elizabeth Bell on 15 April 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 1 February 2016 | Incorporation
Statement of capital on 2016-02-01
|
| 1 February 2016 | Incorporation
Statement of capital on 2016-02-01
|