MARSH SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 30 Oct 2017

Confirmation Statement Submitted 8 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 20 resigned

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						Status
Brian Dominic Sharma	Secretary	Unknown	Unknown	—	18 Sept 2018	Active
Kevin David Andrew Greenhorn	Director	British	Scotland	59	31 Jul 2014	Active

Shareholders

Shareholders (1)


The Energy Solutions Group Bidco Limited	100.0%	20,100	Ordinary	3 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Energy Solutions Group Bidco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE ENERGY SOLUTIONS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE ENERGY SOLUTIONS GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE ENERGY SOLUTIONS GROUP TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE CONTRACTING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE ENERGY SUPPLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

MARSH SYSTEMS LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
17 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Sept 2018	Officers	Appointment of Brian Dominic Sharma as director on 2018-09-18	View(2 pages)
25 Sept 2018	Officers	Termination of Archie Stuart Waddell as director on 2018-09-18	View(1 page)