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Ecofin Energy Resources Plc

Ecofin Energy Resources Plc is a dissolved company incorporated on 14 July 2010 with the registered office located in London, City of London. Ecofin Energy Resources Plc was registered 15 years ago.
Status
Dissolved
Dissolved on 28 August 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07315070
Public limited company
Age
15 years
Incorporated 14 July 2010
Size
Large
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ecofin Energy Resources Plc
Contact
Address
RESOLVE PARTNERS LLP
One America Square Crosswall
London
EC3N 2LB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
19
Controllers (PSC)
-
Dr Christopher Alan Rowland
Director • Financial Analyst • British • Lives in England • Born in Mar 1955
Mr Mohammed Asif Rafique
Director • None • British • Lives in UK • Born in Jun 1975
John Hyde Murray
Director • None • American • Lives in UK • Born in May 1946
Susan Carol Fadil
Secretary • British • Lives in UK • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bramgard Investment Company Limited
John Hyde Murray is a mutual person.
Active
Bramgard Freehold Ltd
John Hyde Murray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£8.4M
Increased by £5.42M (+182%)
Turnover
£11.99M
Increased by £10.92M (+1014%)
Employees
9
Increased by 9 (%)
Total Assets
£62.8M
Increased by £34.51M (+122%)
Total Liabilities
-£30.75M
Increased by £18.5M (+151%)
Net Assets
£32.05M
Increased by £16M (+100%)
Debt Ratio (%)
49%
Increased by 5.68% (+13%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Aug 2015
Registered Address Changed
12 Years Ago on 3 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Jul 2013
Declaration of Solvency
12 Years Ago on 2 Jul 2013
Group Accounts Submitted
13 Years Ago on 2 Aug 2012
Confirmation Submitted
13 Years Ago on 23 Jul 2012
Auditor Resigned
13 Years Ago on 23 Apr 2012
Group Accounts Submitted
13 Years Ago on 23 Mar 2012
Mr Mohammed Asif Rafique Details Changed
13 Years Ago on 9 Mar 2012
Mr John Hyde Murray Details Changed
13 Years Ago on 9 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2015
Liquidators' statement of receipts and payments to 18 May 2015
Submitted on 28 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2015
Liquidators' statement of receipts and payments to 19 June 2014
Submitted on 4 Aug 2014
Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 3 July 2013
Submitted on 3 Jul 2013
Declaration of solvency
Submitted on 2 Jul 2013
Appointment of a voluntary liquidator
Submitted on 2 Jul 2013
Resolutions
Submitted on 2 Jul 2013
Statement of capital following an allotment of shares on 31 December 2012
Submitted on 16 Jan 2013
Re-conversion of shares on 31 December 2012
Submitted on 16 Jan 2013
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Repayment History
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