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Iti Energy Limited

Iti Energy Limited is a dissolved company incorporated on 5 April 2004 with the registered office located in London, Greater London. Iti Energy Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 April 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05093306
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MAZARS LLP
Tower Bridge House St Katharine's Way
London
E1W 1DD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
-
Director • Secretary • Managing Director • British • Lives in UK • Born in Jun 1944
Director • Chartered Accountant • British • Lives in England • Born in Aug 1947
Director • Accountant • South African • Lives in Bahamas • Born in Apr 1978
Director • Chief Executive • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Nicholas Whalley is a mutual person.
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Aim Powergen Limited
Andrew Nicholas Whalley is a mutual person.
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Reg Highfield Limited
Andrew Nicholas Whalley is a mutual person.
Active
Reg Langthwaite Limited
Andrew Nicholas Whalley is a mutual person.
Active
Reg Cheverton Down Limited
Andrew Nicholas Whalley is a mutual person.
Active
Reg Power Limited
Andrew Nicholas Whalley is a mutual person.
Active
Cefn Y Maes Community Renewable Energy Park Ltd
Andrew Nicholas Whalley is a mutual person.
Active
Reg Netley Storage Limited
Andrew Nicholas Whalley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£75K
Decreased by £715K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £1K (-0%)
Total Liabilities
-£18.05M
Increased by £6.78M (+60%)
Net Assets
-£16.59M
Decreased by £6.78M (+69%)
Debt Ratio (%)
1238%
Increased by 465.69% (+60%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Apr 2020
Voluntary Liquidator Resigned
9 Years Ago on 6 Oct 2016
Insolvency Court Order
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Resigned
10 Years Ago on 14 May 2015
Insolvency Court Order
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
11 Years Ago on 10 Nov 2014
Moved to Voluntary Liquidation
11 Years Ago on 29 Oct 2014
Registered Address Changed
11 Years Ago on 20 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jan 2020
Liquidators' statement of receipts and payments to 28 October 2018
Submitted on 14 Jan 2019
Liquidators' statement of receipts and payments to 28 October 2017
Submitted on 8 Jan 2018
Liquidators' statement of receipts and payments to 28 October 2016
Submitted on 5 Jan 2017
Appointment of a voluntary liquidator
Submitted on 6 Oct 2016
Insolvency court order
Submitted on 6 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 6 Oct 2016
Liquidators' statement of receipts and payments to 28 October 2015
Submitted on 4 Jan 2016
Appointment of a voluntary liquidator
Submitted on 14 May 2015
Repayment History
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