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ACTIS ENERGY GP LIMITED

Dissolved

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

ACTIS ENERGY GP LIMITED

Other business support service activities n.e.c.

Founded 30 Oct 2003 Dissolved , United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2016
Confirmation Statement Submitted 1 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2 More London Riverside London SE1 2JT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Actis Nominee LimitedCorporate-directorUnited KingdomUnknown—30 Jun 2004Active
Patricia Paik Wan LambDirectorBritishUnited Kingdom7316 Aug 2016Active
Ronald Edward BellDirectorBritishUnited Kingdom691 Jul 2010Active

Shareholders

Shareholders (1)

Actis International Limited
100.0%
129 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Actis International 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

Group Structure

ACTIS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS LLP united kingdom
ACTIS ENERGY GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2017GazetteGazette Dissolved VoluntaryView(1 page)
7 Mar 2017GazetteGazette Notice VoluntaryView(1 page)
28 Feb 2017DissolutionDissolution Application Strike Off CompanyView(4 pages)
13 Dec 2016OfficersTermination of Actis Limited as director on 2016-12-13View(1 page)
24 Nov 2016OfficersTermination of Actis Administration Limited as director on 2016-11-22View(1 page)
23 May 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Mar 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
28 Feb 2017 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
13 Dec 2016 Officers

Termination of Actis Limited as director on 2016-12-13

View Document(1 page)
24 Nov 2016 Officers

Termination of Actis Administration Limited as director on 2016-11-22

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 23 May 2017

Gazette Notice Voluntary

8 years ago on 7 Mar 2017

Dissolution Application Strike Off Company

8 years ago on 28 Feb 2017

Termination of Actis Limited as director on 2016-12-13

9 years ago on 13 Dec 2016

Termination of Actis Administration Limited as director on 2016-11-22

9 years ago on 24 Nov 2016