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Energi Generation Holdings Ltd

Energi Generation Holdings Ltd is a dissolved company incorporated on 17 December 2018 with the registered office located in Lytham St. Annes, Lancashire. Energi Generation Holdings Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
11729289
Private limited company
Age
6 years
Incorporated 17 December 2018
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
14 Beechwood Close
Lytham
FY8 4BF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Jul 1974
Mr Dean Michael Andrew St John
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Energi Generation 2 Ltd
Mark Stewart Dickinson and Dean Michael Andrew St John are mutual people.
Active
Energi Generation 5 Ltd
Mark Stewart Dickinson and Dean Michael Andrew St John are mutual people.
Active
Energi Generation 3 Ltd
Mark Stewart Dickinson and Dean Michael Andrew St John are mutual people.
Active
Energi Generation 4 Ltd
Mark Stewart Dickinson and Dean Michael Andrew St John are mutual people.
Active
Energi Generation 6 Ltd
Mark Stewart Dickinson and Dean Michael Andrew St John are mutual people.
Active
Energi Generation 8 Ltd
Mark Stewart Dickinson and Dean Michael Andrew St John are mutual people.
Active
Infinis (Peel Road) Energy Storage Limited
Mark Stewart Dickinson and Dean Michael Andrew St John are mutual people.
Active
Energi Generation 10 Ltd
Mark Stewart Dickinson and Dean Michael Andrew St John are mutual people.
Active
Financials
Energi Generation Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 24 Nov 2020
Application To Strike Off
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 23 May 2019
Mr Dean Michael Andrew St John (PSC) Details Changed
6 Years Ago on 26 Apr 2019
Mr Mark Dickinson Appointed
6 Years Ago on 26 Apr 2019
Mr Roger Dickinson Appointed
6 Years Ago on 26 Apr 2019
Mrs Kimberley Louise St John Appointed
6 Years Ago on 26 Apr 2019
Incorporated
6 Years Ago on 17 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2020
Application to strike the company off the register
Submitted on 13 Nov 2020
Confirmation statement made on 10 December 2019 with no updates
Submitted on 10 Dec 2019
Confirmation statement made on 23 May 2019 with updates
Submitted on 23 May 2019
Change of details for Mr Dean Michael Andrew St John as a person with significant control on 26 April 2019
Submitted on 23 May 2019
Statement of capital following an allotment of shares on 26 April 2019
Submitted on 26 Apr 2019
Appointment of Mrs Kimberley Louise St John as a director on 26 April 2019
Submitted on 26 Apr 2019
Appointment of Mr Roger Dickinson as a director on 26 April 2019
Submitted on 26 Apr 2019
Appointment of Mr Mark Dickinson as a director on 26 April 2019
Submitted on 26 Apr 2019
Repayment History
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