| Company Name | Zyntec Utilities Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 09894706 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2015(8 years, 5 months ago) |
| Previous Names | Znergy Utilities Limited and Zynergy Utilities 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
| Director Name | Mr Gerard Paul Carolan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2016(10 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Utility Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aidan House Aidan House, Sunderland Road Gateshead Tyne And Wear NE8 3HU |
| Director Name | Mr Raymond Cruddas |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2016(10 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Utility Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aidan House Aidan House , Sunderland Road Gateshead NE8 3HU |
| Director Name | Mr Gary Isherwood |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2016(10 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Utility Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aiden House Aiden House, Sunderland Road Gateshead NE8 3HU |
| Director Name | Mr Michael Dodds |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2015(same day as company formation) |
| Role | Energy Company |
| Country of Residence | England |
| Correspondence Address | Aidan House Aiden House , Sunderland Road Gateshead NE8 3HU |
Location
| Registered Address | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 13 December 2021 (overdue) |
Filing History
| 23 February 2021 | Micro company accounts made up to 30 November 2020 (10 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 6 August 2020 | Termination of appointment of Michael Dodds as a director on 26 July 2020 (1 page) |
| 6 August 2020 | Cessation of Michael Dodds as a person with significant control on 26 July 2020 (1 page) |
| 14 April 2020 | Micro company accounts made up to 30 November 2019 (10 pages) |
| 13 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 12 December 2017 | Resolutions
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| 12 December 2017 | Resolutions
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| 5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 4 May 2017 | Registered office address changed from 12 New Century House Crowther Road Washington Tyne and Wear NE38 0AQ England to Aidan House Aidan House, Sunderland Road Gateshead NE8 3HU on 4 May 2017 (1 page) |
| 4 May 2017 | Director's details changed for Mr Raymond Cruddas on 4 May 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mr Gary Isherwood on 4 May 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mr Michael Dodds on 4 May 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mr Gary Isherwood on 4 May 2017 (2 pages) |
| 4 May 2017 | Registered office address changed from Aidan House Aidan House, Sunderland Road Gateshead NE8 3HU England to Aidan House Aidan House, Sunderland Road Gateshead NE8 3HU on 4 May 2017 (1 page) |
| 4 May 2017 | Director's details changed for Mr Gerard Paul Carolan on 4 May 2017 (2 pages) |
| 4 May 2017 | Registered office address changed from Aidan House Aidan House, Sunderland Road Gateshead NE8 3HU England to Aidan House Aidan House, Sunderland Road Gateshead NE8 3HU on 4 May 2017 (1 page) |
| 4 May 2017 | Director's details changed for Mr Raymond Cruddas on 4 May 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mr Michael Dodds on 4 May 2017 (2 pages) |
| 4 May 2017 | Registered office address changed from 12 New Century House Crowther Road Washington Tyne and Wear NE38 0AQ England to Aidan House Aidan House, Sunderland Road Gateshead NE8 3HU on 4 May 2017 (1 page) |
| 4 May 2017 | Director's details changed for Mr Gerard Paul Carolan on 4 May 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (9 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (9 pages) |
| 8 November 2016 | Registered office address changed from 4 Lily Terrace Houghton Le Spring Tyne and Wear DH4 4HB England to 12 New Century House Crowther Road Washington Tyne and Wear NE38 0AQ on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from 4 Lily Terrace Houghton Le Spring Tyne and Wear DH4 4HB England to 12 New Century House Crowther Road Washington Tyne and Wear NE38 0AQ on 8 November 2016 (1 page) |
| 7 November 2016 | Appointment of Mr Gary Isherwood as a director on 25 October 2016 (2 pages) |
| 7 November 2016 | Appointment of Mr Gerard Paul Carolan as a director on 25 October 2016 (2 pages) |
| 7 November 2016 | Appointment of Mr Raymond Cruddas as a director on 25 October 2016 (2 pages) |
| 7 November 2016 | Appointment of Mr Gerard Paul Carolan as a director on 25 October 2016 (2 pages) |
| 7 November 2016 | Appointment of Mr Gary Isherwood as a director on 25 October 2016 (2 pages) |
| 7 November 2016 | Appointment of Mr Raymond Cruddas as a director on 25 October 2016 (2 pages) |
| 9 December 2015 | Company name changed znergy utilities LIMITED\certificate issued on 09/12/15
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| 9 December 2015 | Company name changed znergy utilities LIMITED\certificate issued on 09/12/15
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| 5 December 2015 | Registered office address changed from 32 Highgate Durham DH1 4GA England to 4 Lily Terrace Houghton Le Spring Tyne and Wear DH4 4HB on 5 December 2015 (1 page) |
| 5 December 2015 | Registered office address changed from 32 Highgate Durham DH1 4GA England to 4 Lily Terrace Houghton Le Spring Tyne and Wear DH4 4HB on 5 December 2015 (1 page) |
| 30 November 2015 | Incorporation Statement of capital on 2015-11-30
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| 30 November 2015 | Incorporation Statement of capital on 2015-11-30
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