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Energy Charters Limited
Energy Charters Limited is a dissolved company incorporated on 12 October 2004 with the registered office located in Poole, Dorset. Energy Charters Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 May 2022
(3 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05257292
Private limited company
Age
21 years
Incorporated
12 October 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
Learn more about Energy Charters Limited
Contact
Update Details
Address
31-33 Commercial Road
Poole
Dorset
BH14 0HU
Same address for the past
16 years
Companies in BH14 0HU
Telephone
Unreported
Email
Unreported
Website
Highsierraenergy.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr David Malcolm Ward
Director • Secretary • PSC • Administrator • English • Lives in England • Born in Jan 1950
Mr Stefan John Wertans
Director • PSC • Designer • British • Lives in England • Born in Aug 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunseeker Charters Limited
Mr David Malcolm Ward and are mutual people.
Dissolved
Robert Braithwaite Limited
Mr Stefan John Wertans is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
£12.22K
Decreased by £79.55K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.75M
Decreased by £11.55K (-1%)
Total Liabilities
-£2.29M
Decreased by £12.86K (-1%)
Net Assets
-£542.99K
Increased by £1.31K (-0%)
Debt Ratio (%)
131%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 17 May 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Confirmation Submitted
5 Years Ago on 1 Oct 2020
Mr David Malcolm Ward Details Changed
5 Years Ago on 20 Jul 2020
Mr David Malcolm Ward (PSC) Details Changed
5 Years Ago on 20 Jul 2020
Mr Stefan John Wertans (PSC) Details Changed
5 Years Ago on 20 Jul 2020
Mr Stefan John Wertans Details Changed
5 Years Ago on 20 Jul 2020
Stefan John Wertans (PSC) Appointed
5 Years Ago on 11 Dec 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Confirmation statement made on 1 October 2021 with updates
Submitted on 6 Dec 2021
Change of details for Mr Stefan John Wertans as a person with significant control on 20 July 2020
Submitted on 8 Jul 2021
Change of details for Mr David Malcolm Ward as a person with significant control on 20 July 2020
Submitted on 8 Jul 2021
Director's details changed for Mr David Malcolm Ward on 20 July 2020
Submitted on 8 Jul 2021
Director's details changed for Mr Stefan John Wertans on 20 July 2020
Submitted on 8 Jul 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Notification of David Ward as a person with significant control on 11 December 2019
Submitted on 1 Oct 2020
Cessation of Robert Braithwaite Limited as a person with significant control on 11 December 2019
Submitted on 1 Oct 2020
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Repayment History
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