Introduction
Watch Company
C
CREATION ENERGY STORAGE LIMITED
CREATION ENERGY STORAGE LIMITED is an dissolved company incorporated on 15 July 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. CREATION ENERGY STORAGE LIMITED was registered 9 years ago.(SIC: 35140)
Status
dissolved
Active since 9 years ago
Company No
10281272
LTD Company
Age
9 Years
Incorporated 15 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2018 (7 years ago)
Submitted on 9 April 2019 (7 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 July 2018 (7 years ago)
Next Due
Due by N/A
Address
Ec1 Business Exchange, 80 - 83 Long Lane London, EC1A 9ET,
8 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Share Issue
Jan 17
Capital Alter Shares Subdivision
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCALEAVEY, John Andrew, Mr.
ActiveEdgeley Road, LondonSW4 6ES
Born November 1974
Director
Appointed 03 Apr 2018
MCALEAVEY, John Andrew, Mr.
Edgeley Road, LondonSW4 6ES
Born November 1974
Director
03 Apr 2018
Active
THWAITES, Richard Craig
ActiveLong Lane, LondonEC1A 9ET
Born October 1970
Director
Appointed 15 Jul 2016
THWAITES, Richard Craig
Long Lane, LondonEC1A 9ET
Born October 1970
Director
15 Jul 2016
Active
MACLEAN, Victor Frederick Mark
ResignedLong Lane, LondonEC1A 9ET
Born November 1959
Director
Appointed 15 Jul 2016
Resigned 29 May 2019
MACLEAN, Victor Frederick Mark
Long Lane, LondonEC1A 9ET
Born November 1959
Director
15 Jul 2016
Resigned 29 May 2019
Resigned
MCALEAVEY, John Andrew, Mr.
ResignedEdgeley Road, LondonSW4 6ES
Born November 1974
Director
Appointed 12 Aug 2016
Resigned 04 Oct 2017
MCALEAVEY, John Andrew, Mr.
Edgeley Road, LondonSW4 6ES
Born November 1974
Director
12 Aug 2016
Resigned 04 Oct 2017
Resigned
WYBREW, John Bryan
ResignedLong Lane, LondonEC1A 9ET
Born October 1941
Director
Appointed 12 Jan 2017
Resigned 29 May 2019
WYBREW, John Bryan
Long Lane, LondonEC1A 9ET
Born October 1941
Director
12 Jan 2017
Resigned 29 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Craig Thwaites
ActiveLong Lane, LondonEC1A 9ET
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Notified 15 Jul 2016
Mr Richard Craig Thwaites
Long Lane, LondonEC1A 9ET
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
15 Jul 2016
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 February 2017