| Company Name | Enagie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05663614 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2005(18 years, 3 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
| Previous Name | TEES Valley Biofuels (Energy) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Robert Dryden Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD |
| Director Name | Mr James Seymour Emerson |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Role | Investment Consultant |
| Correspondence Address | West Layton Manor West Layton Richmond North Yorkshire DL11 7PT |
| Director Name | Mr John Kenneth Reynolds |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Role | Business And Management Consul |
| Country of Residence | United Kingdom |
| Correspondence Address | Grittar 55 Main Street, Caldecott Market Harborough LE16 8RS |
| Secretary Name | Mr James Seymour Emerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Layton Manor West Layton Richmond North Yorkshire DL11 7PT |
| Director Name | Mr Ian Maddison Waller |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 June 2006(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 October 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holnicote Close Ingleby Barwick Stockton On Tees Cleveland TS17 0NJ |
| Secretary Name | Mr Ian Maddison Waller |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 08 June 2006(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 March 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holnicote Close Ingleby Barwick Stockton On Tees Cleveland TS17 0NJ |
| Director Name | Mr Nicholas Martin Brooks |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2007(1 year, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Fernlea Great Bookham Surrey KT23 3NN |
| Director Name | Simon Day |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 February 2008(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 October 2008) |
| Role | Business Development Manager |
| Correspondence Address | 74 Churchfields Milltown Dublin Ireland |
Location
| Registered Address | Ingram House Allensway Thornaby Stockton-On-Tees TS17 9HA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from care of dickinson dees camden house prince's wharf stockton on tees TS17 6QY (1 page) |
| 7 November 2008 | Appointment terminated director simon day (1 page) |
| 2 October 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 25 June 2008 | Director appointed simon day (2 pages) |
| 25 June 2008 | Appointment terminated director nicholas brooks (1 page) |
| 17 June 2008 | Secretary appointed robert morton (1 page) |
| 17 June 2008 | Appointment terminated secretary ian waller (1 page) |
| 3 March 2008 | Appointment terminated director james emerson (1 page) |
| 3 March 2008 | Appointment terminated director john reynolds (1 page) |
| 3 March 2008 | Director appointed nicholas martin brooks (2 pages) |
| 3 March 2008 | Appointment terminated director ian waller (1 page) |
| 26 October 2007 | Resolutions
|
| 26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 14 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: camden house princes wharf teesdale stockton on tees TS17 6QY (1 page) |
| 6 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2006 | Secretary resigned (1 page) |
| 25 August 2006 | Company name changed tees valley biofuels (energy) li mited\certificate issued on 25/08/06 (2 pages) |