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Killingholme Energy Limited

Killingholme Energy Limited is a dissolved company incorporated on 6 December 2012 with the registered office located in Birmingham, West Midlands. Killingholme Energy Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 January 2025 (7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08320277
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Killingholme Energy Limited
Contact
Address
Two Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was Park Point 17 High Street Longbridge Birmingham B31 2UQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel Stephen Park
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Lisa ANN Katherine Minns
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
St. Modwen Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Blackpole Trading Estate (1978) Limited
Lisa ANN Katherine Minns, Daniel Stephen Park, and 1 more are mutual people.
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Brighton STM Pensions Limited
Lisa ANN Katherine Minns, Daniel Stephen Park, and 1 more are mutual people.
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Brighton STM Developments Limited
Daniel Stephen Park, Lisa ANN Katherine Minns, and 1 more are mutual people.
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Brighton STM Ventures Limited
Lisa ANN Katherine Minns, Daniel Stephen Park, and 1 more are mutual people.
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Swan Business Park (Management) Limited
Daniel Stephen Park, Lisa ANN Katherine Minns, and 1 more are mutual people.
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Woodcock Court (Management) Limited
Daniel Stephen Park, Lisa ANN Katherine Minns, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 1 Dec ⟶ 31 Dec 2021
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£50.26K
Same as previous period
Net Assets
-£50.26K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 25 Jan 2025
Declaration of Solvency
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
St. Modwen Developments Limited (PSC) Details Changed
3 Years Ago on 25 Jul 2022
Mr Daniel Stephen Park Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2024
Resolutions
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Declaration of solvency
Submitted on 19 Dec 2023
Satisfaction of charge 083202770001 in full
Submitted on 12 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 11 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 7 Dec 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 29 Sep 2022
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Repayment History
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