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SBM Renewables Ltd

SBM Renewables Ltd is a dissolved company incorporated on 16 December 2005 with the registered office located in Swansea, West Glamorgan. SBM Renewables Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05656345
Private limited company
Age
19 years
Incorporated 16 December 2005
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
Contact
Address
2nd Floor, Alpha Building Northern Boulevard
Matrix Park
Swansea
SA6 8RE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaga Energy Ltd
Mr Jonathan David Wilshire is a mutual person.
Active
Eaga Group Limited
Mr Jonathan David Wilshire is a mutual person.
Active
J & P Properties (Swansea) Limited
Mr Jonathan David Wilshire is a mutual person.
Active
Eaga Partnership Ltd
Mr Jonathan David Wilshire is a mutual person.
Active
My Energy Switch Ltd
Mr Jonathan David Wilshire is a mutual person.
Liquidation
Ea Sports Ltd
Mr Jonathan David Wilshire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 24 May 2016
Compulsory Gazette Notice
9 Years Ago on 8 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 5 Jan 2015
Registered Address Changed
10 Years Ago on 19 Dec 2014
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Registered Address Changed
10 Years Ago on 1 Oct 2014
Mr Jonathan David Wilshire Appointed
11 Years Ago on 4 Sep 2014
Jonathan David Wilshire Resigned
11 Years Ago on 4 Sep 2014
Jonathan Blakemore Resigned
11 Years Ago on 1 Sep 2014
Registered Address Changed
11 Years Ago on 28 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2016
Accounts for a dormant company made up to 31 March 2014
Submitted on 5 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Submitted on 19 Dec 2014
Registered office address changed from 2Nd Floor, Matrix Alpha Northern Boulevard, Matrix Park Swansea Enterprise Park Swansea SA6 8RE to 2Nd Floor, Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE on 19 December 2014
Submitted on 19 Dec 2014
Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales to 2Nd Floor, Matrix Alpha Northern Boulevard, Matrix Park Swansea Enterprise Park Swansea SA6 8RE on 1 October 2014
Submitted on 1 Oct 2014
Termination of appointment of Jonathan David Wilshire as a secretary on 4 September 2014
Submitted on 4 Sep 2014
Appointment of Mr Jonathan David Wilshire as a director on 4 September 2014
Submitted on 4 Sep 2014
Termination of appointment of Jonathan Blakemore as a director on 1 September 2014
Submitted on 2 Sep 2014
Resolutions
Submitted on 29 Aug 2014
Repayment History
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