SEMPLICE ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

05499435

Incorporation date

05/07/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2005)

02/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

20/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

18/05/2016

Declaration of solvency

View PDF (3 pages)

18/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (1 pages)

13/04/2016

Statement by Directors

View PDF (1 pages)

13/04/2016

Statement of capital on 2016-04-13

View PDF (4 pages)

13/04/2016

Solvency Statement dated 24/03/16

View PDF (1 pages)

13/04/2016

Resolutions

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

31/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

01/10/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

02/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

19/12/2012

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

19/12/2012

Appointment of Centrica Directors Limited as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Michael Chessum as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Gab Barbaro as a director

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/02/2012

Termination of appointment of Nicolas Grant as a director

View PDF (1 pages)

17/02/2012

Appointment of Gab Barbaro as a director

View PDF (2 pages)

07/02/2012

Director's details changed for Michael Chessum on 2012-02-07

View PDF (2 pages)

07/02/2012

Director's details changed for Michael Chessum on 2012-02-06

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

01/06/2011

Appointment of Michael Chessum as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of Todd Sandford as a director

View PDF (1 pages)

15/03/2011

Appointment of Todd Sandford as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Thomas Kelly as a director

View PDF (1 pages)

03/02/2011

Appointment of Nicolas Grant as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Jeffrey Whittingham as a director

View PDF (1 pages)

16/12/2010

Change of share class name or designation

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

13/11/2009

Termination of appointment of Gearoid Lane as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Thomas Millar as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Jonathan Hugh as a director

View PDF (2 pages)

13/11/2009

Appointment of Thomas Neil Kelly as a director

View PDF (3 pages)

13/11/2009

Appointment of Jeffrey Whittingham as a director

View PDF (3 pages)

17/07/2009

Return made up to 05/07/09; full list of members

View PDF (6 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/11/2008

Registered office changed on 01/11/2008 from unit 5 bennet court bennet road reading berkshire RG2 0QX

View PDF (1 pages)

01/11/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

01/11/2008

Secretary appointed centrica secretaries LIMITED

View PDF (2 pages)

01/11/2008

Appointment terminated director and secretary natalie barker

View PDF (1 pages)

01/11/2008

Director appointed gearoid martin lane

View PDF (2 pages)

01/11/2008

Director appointed thomas millar

View PDF (2 pages)

01/11/2008

Director appointed jonathan laurence hugh

View PDF (2 pages)

01/11/2008

Appointment terminated director mark truswell

View PDF (1 pages)

21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

13/08/2008

Capitals not rolled up

View PDF (2 pages)

11/08/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

18/07/2008

Appointment terminated director david johnson

View PDF (1 pages)

19/11/2007

Accounting reference date shortened from 31/10/08 to 31/10/07

View PDF (1 pages)

09/10/2007

Accounting reference date extended from 31/07/08 to 31/10/08

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Nc inc already adjusted 02/10/07

View PDF (2 pages)

09/10/2007

Ad 02/10/07--------- £ si 9857@1=9857 £ ic 23000/32857

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (3 pages)

09/10/2007

Resolutions

View PDF (36 pages)

29/08/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

19/07/2007

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

07/06/2006

Registered office changed on 07/06/06 from: 5 century drive spencers wood reading RG7 1PE

View PDF (1 pages)

15/12/2005

Ad 30/11/05-01/12/05 £ si 22999@1=22999 £ ic 1/23000

View PDF (2 pages)

15/12/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

15/12/2005

Nc inc already adjusted 30/11/05

View PDF (1 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (18 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (1 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SEMPLICE ENERGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Hugh, Jonathan Laurence	Director	20/10/2008 - 01/10/2009	18
Carroll, Nicola	Director	30/10/2012 - 30/06/2016	138
Whittingham, Jeffrey	Director	01/10/2009 - 01/12/2010	15
CENTRICA DIRECTORS LIMITED	Corporate Director	30/10/2012 - Present	25
Millar, Thomas	Director	20/10/2008 - 01/10/2009	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SEMPLICE ENERGY LIMITED

SEMPLICE ENERGY LIMITED is an(a) Dissolved company incorporated on 05/07/2005 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 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 SEMPLICE ENERGY LIMITED?

SEMPLICE ENERGY LIMITED is currently Dissolved. It was registered on 05/07/2005 and dissolved on 02/02/2017.

Where is SEMPLICE ENERGY LIMITED located?

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

What does SEMPLICE ENERGY LIMITED do?

SEMPLICE ENERGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEMPLICE ENERGY LIMITED?

The latest filing was on 02/02/2017: Final Gazette dissolved following liquidation.