BRISCOE ENERGY LIMITED - Profile & Financials

Accounts Submitted 28 Feb 2019

Confirmation Statement Submitted 12 Jun 2019

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

17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
David Philip Geoffrey Bates	Director	British	United Kingdom	43	12 Oct 2018	Active
Henry Roscoe Townshend	Director	British	United Kingdom	40	30 Jul 2018	Active

Shareholders

Shareholders (2)


Gfpii Limited	100.0%	1,500	Ordinary	12 Jun 2019
V3cmo Limited	0.0%	0	Ordinary	12 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Gfpii Limited

United Kingdom

Active

Notified 30 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Jeremy William Kirwan Taylor

Ceased 22 Dec 2017

Ceased

Mark Wesley Jones

Ceased 22 Dec 2017

Ceased

V3cmo Limited

Ceased 30 Jul 2018

Ceased

Neil Geoffrey Beaumont

Ceased 22 Dec 2017

Ceased

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Group Structure

GFPII LIMITED united kingdom shares 25 to 50 percent

V HOLDINGS LIMITED united kingdom

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

BRISCOE ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
12 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-05-04 with updates	View(4 pages)
7 Jun 2019	Officers	Termination of Andrew Peter Stone as director on 2019-05-31	View(1 page)