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CH4 ENERGY LIMITED

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CH4 ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

03275456

Incorporation date

04/11/1996

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 04/11/1996)
dot icon05/03/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/12/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon31/10/2023
Resolutions
View PDF (3 pages)
dot icon31/10/2023
Solvency Statement dated 24/10/23
View PDF (1 pages)
dot icon31/10/2023
Statement by Directors
View PDF (1 pages)
dot icon31/10/2023
Statement by Directors
View PDF (1 pages)
dot icon31/10/2023
Solvency Statement dated 24/10/23
View PDF (1 pages)
dot icon31/10/2023
Resolutions
View PDF (3 pages)
dot icon31/10/2023
Statement of capital on 2023-10-31
View PDF (5 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon06/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon05/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon27/07/2022
Memorandum and Articles of Association
View PDF (31 pages)
dot icon26/07/2022
Certificate of change of name
View PDF (2 pages)
dot icon26/07/2022
Change of name notice
View PDF (2 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon11/08/2021
Appointment of Mr Matthew Blake as a director on 2021-07-30
View PDF (2 pages)
dot icon11/08/2021
Termination of appointment of Alan William Mcculloch as a director on 2021-07-30
View PDF (1 pages)
dot icon24/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon02/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon13/09/2019
Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02
View PDF (1 pages)
dot icon13/09/2019
Appointment of Mr Alan William Mcculloch as a director on 2019-09-02
View PDF (2 pages)
dot icon22/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon01/11/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (4 pages)
dot icon03/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon24/09/2018
Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20
View PDF (2 pages)
dot icon24/09/2018
Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20
View PDF (1 pages)
dot icon13/07/2018
Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12
View PDF (2 pages)
dot icon13/07/2018
Termination of appointment of Andrew William Hodges as a director on 2018-07-12
View PDF (1 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-01 with updates
View PDF (3 pages)
dot icon27/09/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon19/07/2016
Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30
View PDF (1 pages)
dot icon19/07/2016
Appointment of Mr Andrew William Hodges as a director on 2016-06-30
View PDF (2 pages)
dot icon08/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon23/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
View PDF (2 pages)
dot icon02/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon17/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon27/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Appointment of Centrica Directors Limited as a director
View PDF (2 pages)
dot icon07/01/2013
Appointment of Nicola Margaret Carroll as a director
View PDF (2 pages)
dot icon07/01/2013
Termination of appointment of Jeffrey Bell as a director
View PDF (1 pages)
dot icon07/01/2013
Termination of appointment of Ian Dawson as a director
View PDF (1 pages)
dot icon06/07/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon09/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon08/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2010
Director's details changed for Jeffrey Bell on 2010-11-03
View PDF (2 pages)
dot icon16/08/2010
Appointment of Jeffrey Bell as a director
View PDF (2 pages)
dot icon13/08/2010
Termination of appointment of Moira Turner as a director
View PDF (1 pages)
dot icon23/06/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon09/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon15/01/2010
Resolutions
View PDF (36 pages)
dot icon12/01/2010
Director's details changed for Ms Moira Lynne Turner on 2010-01-12
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Mr Ian Grant Dawson on 2009-11-19
View PDF (2 pages)
dot icon24/07/2009
Director appointed moira lynne turner
View PDF (2 pages)
dot icon24/07/2009
Appointment terminated director paul hedley
View PDF (1 pages)
dot icon27/05/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon02/03/2009
Return made up to 01/02/09; full list of members
View PDF (5 pages)
dot icon03/11/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon29/09/2008
Director appointed paul ian hedley
View PDF (2 pages)
dot icon20/03/2008
Appointment terminated director phillip bentley
View PDF (1 pages)
dot icon08/02/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon06/02/2007
Return made up to 01/02/07; full list of members
View PDF (3 pages)
dot icon05/11/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon06/02/2006
Return made up to 01/02/06; full list of members
View PDF (3 pages)
dot icon15/12/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon02/02/2005
Return made up to 01/02/05; full list of members
View PDF (3 pages)
dot icon02/11/2004
Amended full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon20/07/2004
Ad 30/06/04--------- £ si 494899465@1=494899465 £ ic 2/494899467
View PDF (2 pages)
dot icon20/07/2004
Nc inc already adjusted 30/06/04
View PDF (1 pages)
dot icon20/07/2004
Resolutions
View PDF (0 pages)
dot icon20/07/2004
Resolutions
View PDF (0 pages)
dot icon20/07/2004
Resolutions
View PDF (3 pages)
dot icon19/07/2004
Director resigned
View PDF (1 pages)
dot icon19/07/2004
New director appointed
View PDF (5 pages)
dot icon19/07/2004
New director appointed
View PDF (7 pages)
dot icon07/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (3 pages)
dot icon25/02/2004
Return made up to 01/02/04; full list of members
View PDF (2 pages)
dot icon15/04/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon11/03/2003
Resolutions
View PDF (9 pages)
dot icon08/02/2003
Return made up to 01/02/03; full list of members
View PDF (6 pages)
dot icon01/03/2002
Return made up to 01/02/02; full list of members
View PDF (6 pages)
dot icon01/02/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon16/11/2001
Director resigned
View PDF (1 pages)
dot icon16/11/2001
Director resigned
View PDF (1 pages)
dot icon16/11/2001
Director resigned
View PDF (1 pages)
dot icon16/11/2001
New director appointed
View PDF (4 pages)
dot icon17/10/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon14/09/2001
Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
View PDF (1 pages)
dot icon29/07/2001
New director appointed
View PDF (4 pages)
dot icon29/07/2001
Director resigned
View PDF (1 pages)
dot icon11/04/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (3 pages)
dot icon26/02/2001
Return made up to 01/02/01; full list of members
View PDF (6 pages)
dot icon22/08/2000
New secretary appointed
View PDF (2 pages)
dot icon22/08/2000
Secretary resigned
View PDF (1 pages)
dot icon25/05/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (3 pages)
dot icon21/02/2000
Return made up to 01/02/00; full list of members
View PDF (16 pages)
dot icon08/02/2000
New director appointed
View PDF (4 pages)
dot icon08/02/2000
Director resigned
View PDF (1 pages)
dot icon02/08/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/07/1999
New director appointed
View PDF (3 pages)
dot icon28/07/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (3 pages)
dot icon01/04/1999
Return made up to 01/02/99; full list of members
View PDF (17 pages)
dot icon25/02/1999
Director resigned
View PDF (1 pages)
dot icon11/12/1998
Director's particulars changed
View PDF (1 pages)
dot icon01/09/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (9 pages)
dot icon26/02/1998
Return made up to 01/02/98; full list of members
View PDF (9 pages)
dot icon05/12/1997
New secretary appointed
View PDF (2 pages)
dot icon05/12/1997
Secretary resigned
View PDF (1 pages)
dot icon26/11/1997
Return made up to 04/11/97; full list of members
View PDF (9 pages)
dot icon25/11/1997
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon25/11/1997
New director appointed
View PDF (3 pages)
dot icon25/11/1997
New director appointed
View PDF (4 pages)
dot icon29/09/1997
Resolutions
View PDF (1 pages)
dot icon29/09/1997
Resolutions
View PDF (0 pages)
dot icon29/09/1997
Resolutions
View PDF (0 pages)
dot icon29/09/1997
Resolutions
View PDF (1 pages)
dot icon29/09/1997
Director resigned
View PDF (1 pages)
dot icon29/09/1997
Director resigned
View PDF (1 pages)
dot icon29/09/1997
Registered office changed on 29/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon31/01/1997
Accounting reference date extended from 30/11/97 to 31/12/97
View PDF (1 pages)
dot icon04/11/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconLast statement dated
31/12/2022View PDF
See more events →

Business linkages

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Financial Ratios

CH4 ENERGY LIMITED has not submitted financial statements

CH4 ENERGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CH4 ENERGY LIMITED

CH4 ENERGY LIMITED is an(a) Dissolved company incorporated on 04/11/1996 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CH4 ENERGY LIMITED?

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CH4 ENERGY LIMITED is currently Dissolved. It was registered on 04/11/1996 and dissolved on 05/03/2024.

Where is CH4 ENERGY LIMITED located?

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CH4 ENERGY LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CH4 ENERGY LIMITED do?

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CH4 ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CH4 ENERGY LIMITED?

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The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.