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Estover Energy Limited

Estover Energy Limited is a liquidation company incorporated on 3 December 2009 with the registered office located in Bristol, Bristol. Estover Energy Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
07094053
Private limited company
Age
16 years
Incorporated 3 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 406 days
Dated 12 October 2023 (2 years 1 month ago)
Next confirmation dated 12 October 2024
Was due on 26 October 2024 (1 year 1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 67 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
C/P Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 5 Oct 2024 (1 year 2 months ago)
Previous address was One Glass Wharf Bristol BS2 0ZX
Telephone
01312097990
Email
Unreported
People
Officers
4
Shareholders
38
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Jul 1948
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The 20-Ghost Club Limited
Philip Strone Stewart Macpherson is a mutual person.
Active
INJ London Ltd
Maxwell Francis Aitken is a mutual person.
Active
Beaverbrook Energy Ltd
Maxwell Francis Aitken is a mutual person.
Active
Tolumnius Limited
Richard Marcus Whately is a mutual person.
Dissolved
Speyside Renewable Energy Finance Plc
Maxwell Francis Aitken is a mutual person.
Dissolved
Cramlington LHP Limited
Maxwell Francis Aitken is a mutual person.
Liquidation
Estover Land Limited
Maxwell Francis Aitken is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£717.53K
Increased by £116.82K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£2.73M
Increased by £1.45M (+113%)
Total Liabilities
-£298.23K
Increased by £244.12K (+451%)
Net Assets
£2.43M
Increased by £1.2M (+98%)
Debt Ratio (%)
11%
Increased by 6.7% (+159%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 5 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 4 Oct 2024
Declaration of Solvency
1 Year 2 Months Ago on 4 Oct 2024
Quayseco Limited Resigned
1 Year 2 Months Ago on 1 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2025
Termination of appointment of Quayseco Limited as a secretary on 1 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to One Glass Wharf Bristol BS2 0ZX on 5 October 2024
Submitted on 5 Oct 2024
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to C/P Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 5 October 2024
Submitted on 5 Oct 2024
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Declaration of solvency
Submitted on 4 Oct 2024
Satisfaction of charge 070940530003 in full
Submitted on 20 Aug 2024
Satisfaction of charge 070940530002 in full
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Repayment History
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