OE

ONILE ENERGY LIMITED

Dissolved

Company number 08444056

London · Incorporated 14 March 2013

6th Floor 33 Holborn, London, England, EC1N 2HT

Last updated on 6 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2014

Company overview

ONILE ENERGY LIMITED (Company No. 08444056) was a private limited company incorporated on 14 March 2013 and dissolved on 7 January 2020. It was voluntarily dissolved, as confirmed by the Gazette notices filed in October 2019 and January 2020.

The company’s registered office was at 6th Floor, 33 Holborn, London, EC1N 2HT. Its principal activity was electricity production (SIC 35110). It filed small accounts for the period ended 31 December 2017.

At the time of dissolution, the company was controlled by Tm Trading Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consisted of two British directors, Paul Stephen Latham and Thomas James Rosser, both appointed on 20 June 2016. Octopus Company Secretarial Services Limited acted as corporate secretary from November 2018.

The company had charges on record but no insolvency history or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tm Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2018

Funding

1 funding round
9 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2020 View
Gazette Notice Voluntary
Gazette
22 October 2019 View
Dissolution Application Strike Off Company
Dissolution
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Legacy
Capital
18 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2018 View
Legacy
Insolvency
18 October 2018 View
Resolution
Resolution
18 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
17 September 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Change Person Director Company With Change Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Legacy
Miscellaneous
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Memorandum Articles
Incorporation
15 July 2015 View
Resolution
Resolution
15 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Appoint Corporate Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2014 View
Resolution
Resolution
21 July 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 July 2014 View
Memorandum Articles
Incorporation
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Incorporation Company
Incorporation
14 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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