Introduction
Watch Company
S
SCIROCCO ENERGY (UK) LIMITED
SCIROCCO ENERGY (UK) LIMITED is an dissolved company incorporated on 23 September 2019 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SCIROCCO ENERGY (UK) LIMITED was registered 6 years ago.(SIC: 82990)
Status
dissolved
Active since 6 years ago
Company No
12222029
LTD Company
Age
6 Years
Incorporated 23 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 21 January 2024 (2 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Next Due
Due by N/A
Previous Company Names
SCIROCCO ENERGY LIMITED
From: 23 September 2019To: 7 October 2020
Address
1 Park Row Leeds, LS1 5AB,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 23 Sept 2019
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
23 Sept 2019
Active
FERGUSON, Alastair Muir
ActivePark Row, LeedsLS1 5AB
Born August 1957
Director
Appointed 23 Sept 2019
FERGUSON, Alastair Muir
Park Row, LeedsLS1 5AB
Born August 1957
Director
23 Sept 2019
Active
REYNOLDS, Tom Hamilton
ResignedPark Row, LeedsLS1 5AB
Born March 1970
Director
Appointed 13 Jun 2021
Resigned 12 Jan 2024
REYNOLDS, Tom Hamilton
Park Row, LeedsLS1 5AB
Born March 1970
Director
13 Jun 2021
Resigned 12 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2019
Scirocco Energy International Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023
15 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2023
14 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2022
7 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2020
5 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2020