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MAST ENERGY PROJECTS LIMITED (10511905)

MAST ENERGY PROJECTS LIMITED (10511905) is a dissolved UK company. incorporated on 6 December 2016. with registered office in London Wall. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. MAST ENERGY PROJECTS LIMITED has been registered for 9 years. Current directors include COETZEE, Louis Lodewyk, KROWITZ, Darrel, KRUGEL, Pieter- Schalk and 1 others.

Company Number
10511905
Status
dissolved
Type
ltd
Incorporated
6 December 2016
Age
9 years
Address
Salisbury House, London Wall, EC2M 5PS
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
COETZEE, Louis Lodewyk, KROWITZ, Darrel, KRUGEL, Pieter- Schalk, VENTER, Paulus Fillippus
SIC Codes
35110

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Introduction
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MAST ENERGY PROJECTS LIMITED

MAST ENERGY PROJECTS LIMITED is an dissolved company incorporated on 6 December 2016 with the registered office located in London Wall. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MAST ENERGY PROJECTS LIMITED was registered 9 years ago.(SIC: 35110)

Status

dissolved

Active since 9 years ago

Company No

10511905

LTD Company

Age

9 Years

Incorporated 6 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 3 September 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 29 October 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

MAST ENERGY DEVELOPMENTS LIMITED
From: 6 December 2016To: 12 September 2020
Contact
Address

Salisbury House London Wall, EC2M 5PS,

Previous Addresses

2nd Floor Ludgate Hill London EC4M 7JW United Kingdom
From: 19 October 2020To: 10 September 2021
St. Bride's House 10 Salisbury Square London EC4Y 8EH England
From: 28 November 2018To: 19 October 2020
26 Grosvenor Street Mayfair London W1K 4QW England
From: 9 February 2017To: 28 November 2018
56 Longley Road Harrow HA1 4th England
From: 6 December 2016To: 9 February 2017
Timeline

7 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
Dec 16
Director Left
Aug 17
Director Left
Jan 18
Director Joined
Dec 18
Director Joined
Dec 18
Owner Exit
Oct 21
Owner Exit
Oct 21
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

O'KEEFE, Noel Flannan

Active
Pembroke Street Upper, Dublin 2
Secretary
Appointed 18 Dec 2018

COETZEE, Louis Lodewyk

Active
Pembroke Street Upper, Dublin 2
Born May 1964
Director
Appointed 09 Oct 2018

KROWITZ, Darrel

Active
Algiers Road, LondonSE13 7JE
Born March 1963
Director
Appointed 06 Dec 2016

KRUGEL, Pieter- Schalk

Active
Pembroke Street Upper, Dublin 2
Born May 1985
Director
Appointed 09 Oct 2018

VENTER, Paulus Fillippus

Active
Forest Road, Tunbridge WellsTN2 5JB
Born December 1952
Director
Appointed 06 Dec 2016

WILTON CORPORATE SERVICES LIMITED

Resigned
Grosvenor Street, LondonW1K 4QW
Corporate secretary
Appointed 09 Feb 2017
Resigned 03 Jan 2018

KOTECHA, Manish Suresh

Resigned
Longley Road, HarrowHA1 4TH
Born November 1970
Director
Appointed 06 Dec 2016
Resigned 01 Jun 2017

SAVOV, Jivko Atanassov

Resigned
St John's Wood Terrace, LondonHA1 4TH
Born November 1966
Director
Appointed 06 Dec 2016
Resigned 19 Dec 2017

Persons with significant control

3

1 Active
2 Ceased

St Anderton On Vaal Ltd

Ceased
Rue Des Grons, GuernseyGY4 6JP

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2018
Ceased 14 Apr 2021

Sloane Developments Limited

Active
London WallEC2M 5PS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2018

Mast Energy Limited

Ceased
Whitchurch Road, CardiffCF14 3LY

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Dec 2016
Ceased 16 Oct 2018
Fundings
Financials
Latest Activities

Filing History

38

Gazette Dissolved Voluntary
24 May 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 March 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
23 February 2022
DS01DS01
Confirmation Statement With No Updates
29 October 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 October 2021
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
28 October 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 October 2021
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 September 2021
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Full
3 September 2021
AAMDAAMD
Accounts With Accounts Type Full
22 July 2021
AAAnnual Accounts
Accounts With Accounts Type Small
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 October 2020
AD01Change of Registered Office Address
Certificate Change Of Name Company
12 September 2020
CERTNMCertificate of Incorporation on Change of Name
Resolution
12 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 December 2018
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
28 November 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
11 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
4 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
28 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
27 February 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
18 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 January 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
9 February 2017
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
9 February 2017
AD01Change of Registered Office Address
Incorporation Company
6 December 2016
NEWINCIncorporation