BOTTICELLI ENERGY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 20 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

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

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

Share Capital

Share allotments and capital structure

2 Allotments 10,000,000 Shares £10.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Nov 2015	ORDINARY	5,000,000	£5.00m	£1
6 Nov 2015	ORDINARY	5,000,000	£5.00m	£1

Officers

3 active 12 resigned

Show resigned officers

						Status
Edward William Fellows	Director	British	England	48	6 Aug 2018	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Robert James Skinner	Director	British	United Kingdom	44	26 May 2021	Active

Shareholders

Shareholders (3)


Tm Trading Limited	100.0%	5,000,001	Ordinary	20 Aug 2021
Octopus Investments Nominees Limited	0.0%	0	Ordinary	20 Aug 2021
Ocs Services Limited	0.0%	0	Ordinary	20 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tm Trading Limited

United Kingdom

Active

Notified 26 May 2021

Nature of Control

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

Octopus Investments Nominees Limited

Ceased 26 May 2021

Ceased

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Group Structure

TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

BOTTICELLI ENERGY LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
30 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Sept 2021	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
14 Sept 2021	Capital	Statement by Directors	View(1 page)