| Company Name | Energy Lt (England) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08368681 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Name | Livos Energy Lt Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kestutis Abraitis |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Partner Renewables Management |
| Country of Residence | Lithuania |
| Correspondence Address | Floor 11 Cale Cross House 156 Pilgrim Street Newcastle NE1 6SU |
| Director Name | Mr Donatas Jazukevicius |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Lithuania |
| Correspondence Address | Floor 11 Cale Cross House 156 Pilgrim Street Newcastle NE1 6SU |
| Director Name | Mr Barry Francis Butchart |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Chartered Town Planner |
| Country of Residence | England |
| Correspondence Address | 28-30 Cricklewood Broadway London NW2 3HD |
| Director Name | Mr James Madigan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Wind Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Cricklewood Broadway London NW2 3HD |
Location
| Registered Address | Floor 11 Cale Cross House 156 Pilgrim Street Newcastle NE1 6SU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Energy Lt LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 2 April 2014 | Company name changed livos energy lt LIMITED\certificate issued on 02/04/14
|
| 13 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Mr Donatas Jazukevicius on 21 January 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mr Kestutis Abraitis on 21 January 2014 (2 pages) |
| 16 December 2013 | Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD United Kingdom on 16 December 2013 (2 pages) |
| 27 November 2013 | Termination of appointment of James Madigan as a director (2 pages) |
| 27 November 2013 | Termination of appointment of Barry Butchart as a director (2 pages) |
| 21 January 2013 | Incorporation (24 pages) |