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OPB Energy Limited
OPB Energy Limited is a dissolved company incorporated on 22 September 2015 with the registered office located in London, Greater London. OPB Energy Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 January 2019
(6 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09788698
Private limited company
Age
9 years
Incorporated
22 September 2015
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 OPB Energy Limited
Contact
Address
Suite 1 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
Same address for the past
8 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Mr Ewan Craig Neilson
Director • Solicitor • British • Lives in Scotland • Born in Nov 1958
Mr David James McPherson
Director • British • Lives in UK • Born in Dec 1949
Simon John Loyns
Director • British • Lives in England • Born in Dec 1972
Mr John Stuart Woods
Director • None • British • Lives in UK • Born in Jul 1960
Stronachs Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
European Active Projects Limited
Simon John Loyns is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £776 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£776
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£776
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 6 Nov 2018
Application To Strike Off
6 Years Ago on 26 Oct 2018
Confirmation Submitted
6 Years Ago on 25 Sep 2018
Mrs Alison Selwa (PSC) Details Changed
6 Years Ago on 17 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 12 Jun 2018
Mr Ewan Craig Neilson Details Changed
7 Years Ago on 5 Jan 2018
Stronachs Secretaries Limited Details Changed
7 Years Ago on 17 Oct 2017
Confirmation Submitted
7 Years Ago on 28 Sep 2017
Simon John Loyns Details Changed
8 Years Ago on 21 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Nov 2018
Application to strike the company off the register
Submitted on 26 Oct 2018
Confirmation statement made on 21 September 2018 with no updates
Submitted on 25 Sep 2018
Change of details for Mrs Alison Selwa as a person with significant control on 17 September 2018
Submitted on 17 Sep 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 12 Jun 2018
Director's details changed for Simon John Loyns on 21 April 2017
Submitted on 27 Apr 2018
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
Submitted on 12 Feb 2018
Director's details changed for Mr Ewan Craig Neilson on 5 January 2018
Submitted on 8 Jan 2018
Confirmation statement made on 21 September 2017 with updates
Submitted on 28 Sep 2017
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Repayment History
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