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 - LONDON

This company is listed in the following categories:
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

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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

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