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MEUSE ENERGY LIMITED (SC436471)

MEUSE ENERGY LIMITED (SC436471) is a dissolved UK company. incorporated on 8 November 2012. with registered office in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. MEUSE ENERGY LIMITED has been registered for 13 years. Current directors include MOSCOVITCH, Lee Shamai, KAISER, Karin Stephanie.

Company Number
SC436471
Status
dissolved
Type
ltd
Incorporated
8 November 2012
Age
13 years
Address
C/O Low Carbon Ltd C/O Hoolan Energy Ltd, 16, Edinburgh, EH2 4JB
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
MOSCOVITCH, Lee Shamai, KAISER, Karin Stephanie
SIC Codes
35110

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Introduction
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Updated On: 12/08/2026
M

MEUSE ENERGY LIMITED

MEUSE ENERGY LIMITED is an dissolved company incorporated on 8 November 2012 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MEUSE ENERGY LIMITED was registered 13 years ago.(SIC: 35110)

Status

dissolved

Active since 13 years ago

Company No

SC436471

LTD Company

Age

13 Years

Incorporated 8 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2017 (9 years ago)
Submitted on 31 December 2018 (7 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 July 2018 (8 years ago)

Next Due

Due by N/A
Contact
Address

C/O Low Carbon Ltd C/O Hoolan Energy Ltd, 16 Young Street Edinburgh, EH2 4JB,

Timeline

17 key events • 2012 - 2019

Funding Officers Ownership
Company Founded
Nov 12
Director Joined
Apr 13
Share Issue
May 13
Funding Round
May 13
Funding Round
Sept 13
Funding Round
Sept 13
Loan Secured
May 14
Loan Secured
May 14
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Loan Cleared
Jul 17
Capital Update
Dec 17
Loan Cleared
Feb 19
5
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

CRUICKSHANK, Sarah

Resigned
Golden Square, LondonW1F 9JG
Secretary
Appointed 27 Mar 2013
Resigned 29 Jun 2017

SHEIKH, Imran

Resigned
Golden Square, LondonW1F 9JG
Born May 1986
Director
Appointed 05 Oct 2015
Resigned 29 Jun 2017

WRIGHT, Jennifer

Resigned
Golden Square, LondonW1F 9JG
Secretary
Appointed 09 Aug 2016
Resigned 29 Jun 2017

MOSCOVITCH, Lee Shamai

Active
Young Street, EdinburghEH2 4JB
Born November 1976
Director
Appointed 29 Jun 2017

KAISER, Karin Stephanie

Active
Young Street, EdinburghEH2 4JB
Born February 1987
Director
Appointed 29 Jun 2017

PARMAR, Anish Krishna

Active
16 Young Street, EdinburghEH2 4JB
Secretary
Appointed 29 Jun 2017

CLIFF, Alexander Talbot

Resigned
16 Young Street, EdinburghEH2 4JB
Born July 1967
Director
Appointed 08 Nov 2012
Resigned 29 Jun 2017

AXTELL, James John

Resigned
Golden Square, LondonW1F 9JG
Born March 1972
Director
Appointed 27 Mar 2013
Resigned 05 Oct 2015

Persons with significant control

1

Eastcastle Street, LondonW1W 8DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2017
Fundings
Financials
Latest Activities

Filing History

53

Gazette Dissolved Voluntary
4 June 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 March 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 March 2019
DS01DS01
Change Person Director Company With Change Date
22 February 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Resolution
10 January 2019
RESOLUTIONSResolutions
Resolution
8 January 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
31 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
4 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 January 2018
AAAnnual Accounts
Legacy
19 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 December 2017
SH19Statement of Capital
Legacy
19 December 2017
CAP-SSCAP-SS
Resolution
19 December 2017
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
4 October 2017
CH03Change of Secretary Details
Mortgage Satisfy Charge Full
24 July 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
13 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 July 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
12 July 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2017
CH01Change of Director Details
Accounts With Accounts Type Full
18 December 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 August 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Accounts With Accounts Type Full
30 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Accounts With Accounts Type Full
15 August 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
21 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 May 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Change Person Secretary Company With Change Date
11 September 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 September 2013
CH01Change of Director Details
Resolution
14 August 2013
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
30 July 2013
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
9 May 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 May 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
12 April 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 April 2013
AP01Appointment of Director
Resolution
12 April 2013
RESOLUTIONSResolutions
Incorporation Company
8 November 2012
NEWINCIncorporation