DILKES ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DILKES ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DILKES ENERGY LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08765979. The accounts status is TOTAL EXEMPTION FULL.
DILKES ENERGY LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08765979. The accounts status is TOTAL EXEMPTION FULL.
DILKES ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2021 | 05/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN POTTER | Oct 1982 | British,German | Director | 2021-03-17 | CURRENT |
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2021-03-17 | CURRENT |
MR IAN SHERVELL | Oct 1978 | British | Director | 2020-05-21 UNTIL 2021-03-17 | RESIGNED |
MR IMRAN SHEIKH | May 1986 | British | Director | 2016-12-01 UNTIL 2017-09-26 | RESIGNED |
MR JEREMY BRUCE MILNE | Nov 1966 | British | Director | 2014-03-26 UNTIL 2014-10-07 | RESIGNED |
MR ARTHUR SOMERS LLEWELLYN | May 1953 | British | Director | 2013-11-07 UNTIL 2020-05-21 | RESIGNED |
JASON MURPHY | Feb 1978 | Irish | Director | 2017-09-27 UNTIL 2020-05-21 | RESIGNED |
JAMES THOMAS DURNALL | Feb 1979 | Irish | Director | 2015-10-05 UNTIL 2016-12-02 | RESIGNED |
MR FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2020-05-21 UNTIL 2021-01-26 | RESIGNED |
MS ANNE-SOPHIE CLAIRE EVENO | Sep 1986 | French | Director | 2020-05-21 UNTIL 2021-01-26 | RESIGNED |
MR JONATHAN DUNN | Dec 1977 | British | Director | 2014-10-07 UNTIL 2015-10-05 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2016-08-09 UNTIL 2019-04-11 | RESIGNED | ||
MR ARTHUR LLEWELLYN | Secretary | 2013-11-07 UNTIL 2014-03-26 | RESIGNED | ||
SARAH CRUICKSHANK | Secretary | 2014-03-26 UNTIL 2020-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Infrastructure Income No.7 Limited | 2020-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dilkes Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 05-04-2020 | £802,209 Cash £7,399,304 equity |