Liquidation
Company Information for SENTINEL ENERGY LIMITED
SUITE 5 BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
10190478
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SENTINEL ENERGY LIMITED | ||
Legal Registered Office | ||
SUITE 5 BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | ||
Previous Names | ||
|
Company Number | 10190478 | |
---|---|---|
Company ID Number | 10190478 | |
Date formed | 2016-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB399024467 |
Last Datalog update: | 2024-05-05 06:51:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SENTINEL ENERGY & MARINE INSPECTION LIMITED | 3 LADESIDE COTTAGE GRANDHOLM VILLAGE ABERDEEN ABERDEENSHIRE AB22 8AJ | Dissolved | Company formed on the 2011-01-19 | |
SENTINEL ENERGY LIMITED | 28 KING CHARLES CRESCENT SURBITON SURREY KT5 8SU | Active - Proposal to Strike off | Company formed on the 2012-06-11 | |
SENTINEL ENERGY MANAGEMENT LTD | UNIT 1, BELLSBRIDGE OFFICE PARK 100 LADAS DRIVE BELFAST NORTHERN IRELAND BT6 9FH | Dissolved | Company formed on the 2015-02-02 | |
SENTINEL ENERGY RESOURCES SDN. BHD. | Active | |||
Sentinel Energy Solutions Corporation | Delaware | Unknown | ||
Sentinel Energy Capital LLC | Delaware | Unknown | ||
SENTINEL ENERGY HOLDINGS LLC | Delaware | Unknown | ||
SENTINEL ENERGY LLC | Delaware | Unknown | ||
SENTINEL ENERGY INC | Delaware | Unknown | ||
Sentinel Energy Products, LLC | Delaware | Unknown | ||
Sentinel Energy and Controls Limited | Active | Company formed on the 2017-03-24 | ||
SENTINEL ENERGY SERVICES, INC. | 2828 HOOD ST APT 905 DALLAS TX 75219 | Forfeited | Company formed on the 2005-09-23 | |
SENTINEL ENERGY ADVISORS LLC | Georgia | Unknown | ||
SENTINEL ENERGY INVESTMENTS, LP | 14090 FM 2020 RD STE G TOMBALL TX 77377 | Forfeited | Company formed on the 2019-05-01 | |
SENTINEL ENERGY INVESTMENTS GP, LLC | 14090 FM 1820 RD STE G TUMBALL TX 77377 | Forfeited | Company formed on the 2019-04-29 | |
SENTINEL ENERGY ADVISORS LLC | Georgia | Unknown | ||
SENTINEL ENERGY GROUP LLC | 1701 EAST SHERIDAN AVE CODY WY 82414 | Active | Company formed on the 2020-11-23 | |
SENTINEL ENERGY (COMMERCIAL) PTY LTD | Active | Company formed on the 2020-10-22 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY PETERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTILITEAM (UK) LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
KEIGHLEY METERING SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
PRESTON METERING SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
OAKMERE METERING SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
FULCRUM METERING SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
LEYLAND METERING SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GOTO ENERGY (UK) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Liquidation | |
TEMPLE ENERGY LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Liquidation | |
UK ENERGY INCUBATOR HUB LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | In Administration | |
SCOPE ENERGY SOLUTIONS LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
EDGWARE ENERGY LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
FARRINGDON ENERGY LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
UTILITEAM (GB) LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM C/O Armstrong Campbell the Grainger Suite Dobson House Gosforth Newcastle Newcastle NE3 3PF England | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAY MARTIN | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM Suite a, the Barn Hawkhill Business Park, Lesbury Alnwick Northumberland NE66 3PG United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101904780001 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/09/22 FROM Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP England | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2022-02-28 | |
CERTNM | Company name changed nelson metering services LIMITED\certificate issued on 04/04/22 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 300100 | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
AP04 | Appointment of Armstrong Campbell Accountants Llp as company secretary on 2022-02-28 | |
REGISTRATION OF A CHARGE / CHARGE CODE 101904780001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101904780001 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
Change to person with significant control | ||
PSC05 | Change to person with significant control | |
Change of details for Blue Square Utilities Limited as a person with significant control on 2021-12-23 | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
PSC05 | Change of details for Blue Square Utilities Limited as a person with significant control on 2021-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARY VIRANDO | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CANTLE JONES | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARY VIRANDO | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM Town Hall Chambers High Street East Wallsend NE28 7AT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY | |
AP01 | DIRECTOR APPOINTED MR MORAY MARTIN | |
AP01 | DIRECTOR APPOINTED MR NEIL KIRKBY | |
AA01 | Current accounting period shortened from 31/05/19 TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY PETERS | |
PSC07 | CESSATION OF UTILITEAM (GB) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Blue Square Utilities Limited as a person with significant control on 2018-08-22 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CANTLE JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2024-03-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENTINEL ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as SENTINEL ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |