Introduction
Watch Company
E
ENERGYISA LTD
ENERGYISA LTD is an active company incorporated on 21 November 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ENERGYISA LTD was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11689860
LTD Company
Age
7 Years
Incorporated 21 November 2018
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to N/A
Next Due
Due by 21 November 2020
Period: 21 November 2018 - 30 November 2019
Confirmation Statement
Overdue
Last Filed
Made up to 19 November 2021 (4 years ago)
Submitted on 18 February 2022 (4 years ago)
Next Due
Due by 3 December 2022
For period ending 19 November 2022
Address
9 St. Thomas Street London, SE1 9RY,
15 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MCCOMISKIE, Scot
ActiveSt. Thomas Street, LondonSE1 9RY
Born March 1991
Director
Appointed 18 Feb 2022
MCCOMISKIE, Scot
St. Thomas Street, LondonSE1 9RY
Born March 1991
Director
18 Feb 2022
Active
ANDREWS, William John
ResignedSt. Thomas Street, LondonSE1 9RY
Born October 1975
Director
Appointed 21 Nov 2018
Resigned 20 Jan 2020
ANDREWS, William John
St. Thomas Street, LondonSE1 9RY
Born October 1975
Director
21 Nov 2018
Resigned 20 Jan 2020
Resigned
DUNCAN, Lawrence
ResignedSt. Thomas Street, LondonSE1 9RY
Born November 1954
Director
Appointed 14 Feb 2022
Resigned 18 Feb 2022
DUNCAN, Lawrence
St. Thomas Street, LondonSE1 9RY
Born November 1954
Director
14 Feb 2022
Resigned 18 Feb 2022
Resigned
KERR, Christopher James
ResignedSt. Thomas Street, LondonSE1 9RY
Born December 1969
Director
Appointed 19 Feb 2019
Resigned 14 Feb 2022
KERR, Christopher James
St. Thomas Street, LondonSE1 9RY
Born December 1969
Director
19 Feb 2019
Resigned 14 Feb 2022
Resigned
REDPATH, Bryan William
ResignedSt. Thomas Street, LondonSE1 9RY
Born July 1971
Director
Appointed 23 May 2019
Resigned 20 Jan 2020
REDPATH, Bryan William
St. Thomas Street, LondonSE1 9RY
Born July 1971
Director
23 May 2019
Resigned 20 Jan 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Scott Mccomiskie
ActiveSt. Thomas Street, LondonSE1 9RY
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Feb 2022
Mr Scott Mccomiskie
St. Thomas Street, LondonSE1 9RY
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Feb 2022
Active
Mr Christopher James Kerr
CeasedSt. Thomas Street, LondonSE1 9RY
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2019
Ceased 14 Feb 2022
Mr Christopher James Kerr
St. Thomas Street, LondonSE1 9RY
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2019
Ceased 14 Feb 2022
Ceased
Mr William John Andrews
CeasedSt. Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2018
Ceased 18 Feb 2022
Mr William John Andrews
St. Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2018
Ceased 18 Feb 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
19 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 February 2022
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2022
18 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2019
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019