Active - Proposal to Strike off
Company Information for ROUNDPONDS ENERGY LIMITED
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
09740391
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ROUNDPONDS ENERGY LIMITED | ||
Legal Registered Office | ||
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW | ||
Previous Names | ||
|
Company Number | 09740391 | |
---|---|---|
Company ID Number | 09740391 | |
Date formed | 2015-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | ||
Return next due | 16/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-04-08 07:58:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROUNDPONDS ENERGY HOLDINGS LIMITED | 20 JEWRY STREET WINCHESTER HAMPSHIRE ENGLAND SO23 8RZ | Dissolved | Company formed on the 2015-09-03 |
Officer | Role | Date Appointed |
---|---|---|
BOZKURT AYDINOGLU |
||
BENJAMIN JAMES ERNEST GUEST |
||
GARETH EDWARD OWEN |
||
MARC JASON THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN RICHARD CANN |
Director | ||
DAVID CHRISTOPHER HARBORD |
Director | ||
PAUL LAMPERT |
Director | ||
MARK EDWARD THISTLETHWAYTE |
Director | ||
JULIAN MICHAEL PERTWEE |
Director | ||
TIMOTHY GILES REDPATH |
Director | ||
MICHAEL ALEXANDER SMYTH-OSBOURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
ZW PARSONAGE LIMITED | Director | 2016-02-22 | CURRENT | 2011-02-04 | Active | |
ST COLUMB SOLAR LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-01 | Active | |
HEWAS SOLAR LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-01 | Active | |
TUMBLEWIND LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-27 | Active | |
AEE RENEWABLES UK 13 LIMITED | Director | 2016-02-03 | CURRENT | 2010-10-29 | Active | |
NEW ENERGY ERA LIMITED | Director | 2016-02-03 | CURRENT | 2010-02-25 | Active | |
VICARAGE SOLAR LIMITED | Director | 2016-02-03 | CURRENT | 2012-03-02 | Active | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
PRIORY FARM SOLAR FARM LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
TUMBLE SOLAR LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
COPTHORNE INVESTMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 26 LIMITED | Director | 2013-12-17 | CURRENT | 2011-01-10 | Active | |
BEECHGROVE SOLAR LIMITED | Director | 2013-12-17 | CURRENT | 2011-11-22 | Active | |
SOUTH MARSTON SOLAR LIMITED | Director | 2013-12-17 | CURRENT | 2011-11-24 | Active | |
AEE RENEWABLES UK 3 LIMITED | Director | 2013-12-17 | CURRENT | 2010-04-29 | Active | |
LUNAR 3 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
LUNAR 2 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
LUNAR 1 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
SUNHAZEL UK LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
HAZEL CAPITAL SERVICES COMPANY LIMITED | Director | 2012-01-18 | CURRENT | 2007-08-15 | Liquidation | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2018-02-05 | CURRENT | 2015-02-18 | Active | |
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SOUTH WEST GRID STORAGE ONE LTD | Director | 2017-05-02 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
NORIKER STAUNCH LTD | Director | 2016-09-27 | CURRENT | 2016-06-17 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
A&B CORP LIMITED | Director | 2015-10-13 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
SILVERSTONE GREEN ENERGY LTD | Director | 2014-12-17 | CURRENT | 2010-09-28 | Active | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
PRIORY FARM SOLAR FARM LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
TUMBLE SOLAR LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
PARK & SPARK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
LUX ENERGY (WIND) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
LUNAR 3 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
LUNAR 2 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
LUNAR 1 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 13 LIMITED | Director | 2012-04-02 | CURRENT | 2010-10-29 | Active | |
CAUSILGEY SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
OWL LODGE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
YONDER NETHERTON SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-06-16 | |
HIGHER TREGARNE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
GLOUCESTER WIND LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
VICARAGE SOLAR LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
AEE RENEWABLES UK 15 LIMITED | Director | 2012-02-21 | CURRENT | 2010-11-01 | Active | |
SOUTH MARSTON SOLAR LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
BEECHGROVE SOLAR LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
SMALL WIND GENERATION LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
MINSMERE POWER LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
NEW ENERGY ERA LIMITED | Director | 2011-09-30 | CURRENT | 2010-02-25 | Active | |
TUMBLEWIND LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ST COLUMB SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
PENHALE SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
HEWAS SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
HRE WILLOW LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
ARCHLETTER LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-05 | Dissolved 2014-09-23 | |
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SOUTH WEST GRID STORAGE ONE LTD | Director | 2017-05-02 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
COPTHORNE INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
TUMBLEWIND LIMITED | Director | 2013-09-27 | CURRENT | 2011-09-27 | Active | |
HRE WILLOW LIMITED | Director | 2013-01-28 | CURRENT | 2011-05-23 | Active | |
PENHALE SOLAR LIMITED | Director | 2013-01-28 | CURRENT | 2011-06-01 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 13 LIMITED | Director | 2012-04-02 | CURRENT | 2010-10-29 | Active | |
ST COLUMB SOLAR LIMITED | Director | 2012-03-16 | CURRENT | 2011-06-01 | Active | |
CAUSILGEY SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
OWL LODGE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
YONDER NETHERTON SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-06-16 | |
HIGHER TREGARNE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
AEE RENEWABLES UK 15 LIMITED | Director | 2012-03-09 | CURRENT | 2010-11-01 | Active | |
AYSHFORD SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
HEWAS SOLAR LIMITED | Director | 2012-03-08 | CURRENT | 2011-06-01 | Active | |
SMALL WIND GENERATION LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
MINSMERE POWER LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
HC ESS4 LIMITED | Director | 2017-09-20 | CURRENT | 2017-07-03 | Active | |
HC ESS2 HOLDCO LIMITED | Director | 2017-08-22 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
SOUTH WEST GRID STORAGE ONE LTD | Director | 2017-08-17 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
HC ESS3 LIMITED | Director | 2017-08-17 | CURRENT | 2017-04-04 | Active | |
NORIKER STAUNCH A LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
HC ESS2 LIMITED | Director | 2017-06-05 | CURRENT | 2017-02-09 | Active | |
NORIKER ALPHA LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC JASON THOMAS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Hc Ess3 Limited as a person with significant control on 2019-06-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097403910002 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403910001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
RES15 | CHANGE OF COMPANY NAME 02/05/18 | |
CERTNM | COMPANY NAME CHANGED ROUNPONDS ENERGY LIMITED CERTIFICATE ISSUED ON 02/05/18 | |
PSC02 | Notification of Hc Ess3 Limited as a person with significant control on 2018-01-23 | |
PSC07 | CESSATION OF PEAK POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR MARC JASON THOMAS | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN | |
AP01 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM 20 Jewry Street Winchester Hampshire SO23 8RZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN CANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAMPERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARBORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THISTLETHWAYTE | |
PSC02 | Notification of Peak Power Limited as a person with significant control on 2017-09-26 | |
PSC07 | CESSATION OF ROUNDPONDS ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 | |
AA01 | PREVEXT FROM 31/08/2016 TO 30/09/2016 | |
AA01 | PREVEXT FROM 31/08/2016 TO 30/09/2016 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERTWEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERTWEE | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP .01 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER SMYTH-OSBOURNE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES REDPATH | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL PERTWEE | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUNDPONDS ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROUNDPONDS ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |