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Energy Capital Holdings Limited

Energy Capital Holdings Limited is a dissolved company incorporated on 1 August 2019 with the registered office located in Berkhamsted, Hertfordshire. Energy Capital Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 23 April 2024 (1 year 6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12134053
Private limited company
Age
6 years
Incorporated 1 August 2019
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
Address
67a Kings Road
Berkhamsted
HP4 3BP
England
Address changed on 25 May 2022 (3 years ago)
Previous address was Atria Spa Road Bolton BL1 4AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • American,Canadian • Lives in United States • Born in Jul 1969
Director • Executive • American • Lives in United States • Born in Mar 1971
Director • British • Lives in Portugal • Born in Jul 1970
Director • Consultant • British • Lives in Portugal • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Greenstar Renewables (Italy) Ltd
Gary David Russell is a mutual person.
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Magnum Meter Finance Limited
Mr Chaitanya Gitakumar Parikh and Gary David Russell are mutual people.
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Greenstar Renewables Investments Ltd
Gary David Russell is a mutual person.
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Energy Capital Limited
Gary David Russell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
£9.62K
Decreased by £21.67K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.62K
Decreased by £433.01K (-83%)
Total Liabilities
-£1.2K
Decreased by £607.21K (-100%)
Net Assets
£85.42K
Increased by £174.2K (-196%)
Debt Ratio (%)
1%
Decreased by 115.7% (-99%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 23 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 6 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2024
Application to strike the company off the register
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Dec 2023
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 5 Oct 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Statement of capital following an allotment of shares on 22 July 2020
Submitted on 8 Dec 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 1 Aug 2022
Registered office address changed from Atria Spa Road Bolton BL1 4AG England to 67a Kings Road Berkhamsted HP4 3BP on 25 May 2022
Submitted on 25 May 2022
Repayment History
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