CompanyTrack
C

CADWELL LANE ENERGY CENTRE LIMITED

Dissolved London

Trade of electricity

Trade of electricity
C

CADWELL LANE ENERGY CENTRE LIMITED

Trade of electricity

Founded 26 Jun 2018 Dissolved London, England
Trade of electricity
Accounts Submitted
Confirmation Statement Submitted 7 Jul 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England

Credit Report

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Mutual Companies

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

2 active 4 resigned
Status
Mehal ShahDirectorBritishEngland368 Oct 2019Active
Sean William MooreDirectorBritishEngland378 Oct 2019Active

Shareholders

Shareholders (3)

Bfg Projects Limited
100.0%
1007 Jul 2020
Simon Neil Wragg
0.0%
07 Jul 2020
Dominic Anthony Hicks
0.0%
07 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bfg Projects Limited

United Kingdom

Active
Notified 9 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Neil Wragg

Ceased 9 Aug 2019

Ceased

Group Structure

Group Structure

BFG PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAGNALL ENERGY LIMITED united kingdom
CADWELL LANE ENERGY CENTRE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
22 Sept 2020GazetteGazette Notice VoluntaryView(1 page)
9 Sept 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
7 Jul 2020Confirmation StatementConfirmation statement made on 2020-06-25 with updatesView(5 pages)
6 Jul 2020OfficersChange to director Mr Mehal Shah on 2020-03-14View(2 pages)
8 Dec 2020 Gazette

Gazette Dissolved Voluntary

22 Sept 2020 Gazette

Gazette Notice Voluntary

9 Sept 2020 Dissolution

Dissolution Application Strike Off Company

7 Jul 2020 Confirmation Statement

Confirmation statement made on 2020-06-25 with updates

6 Jul 2020 Officers

Change to director Mr Mehal Shah on 2020-03-14

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 8 Dec 2020

Gazette Notice Voluntary

5 years ago on 22 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 9 Sept 2020

Confirmation statement made on 2020-06-25 with updates

5 years ago on 7 Jul 2020

Change to director Mr Mehal Shah on 2020-03-14

5 years ago on 6 Jul 2020