Company NameEnergy Assure Limited
Company StatusDissolved
Company Number07463889
CategoryPrivate Limited Company
Incorporation Date8 December 2010(13 years, 4 months ago)
Dissolution Date3 December 2013 (10 years, 4 months ago)
Previous NameEntec Energy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Director

Director NameMr Nicholas David Yeeles
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 East View
Wideopen
Newcastle Upon Tyne
Tyne And Wear
NE13 6ED

Location

Registered AddressSpencer House Market Lane
Swalwell
Newcastle Upon Tyne
Tyne And Wear
NE16 3DS
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside

Shareholders

1 at £1Nicholas David Yeeles
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
8 August 2013Application to strike the company off the register (3 pages)
8 August 2013Application to strike the company off the register (3 pages)
11 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 1
(3 pages)
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 1
(3 pages)
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 1
(3 pages)
8 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
8 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
8 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
18 February 2011Company name changed entec energy LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
  • NM01 ‐ Change of name by resolution
(3 pages)
18 February 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-17
(3 pages)
8 December 2010Incorporation (20 pages)
8 December 2010Incorporation (20 pages)