STOKE ENERGY LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 05525420
- Last Updated: 01 Mar 2024
Company Profile
STOKE ENERGY LIMITED was incorporated on Tuesday, August 2, 2005 as a Private Limited Company with registered address in LONDON. STOKE ENERGY LIMITED has the status: Liquidation and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 19 years 3 months and 6 days.
| Name | STOKE ENERGY LIMITED |
|---|---|
| Company number | 05525420 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stoke Energy Ltd Upper Fourth Street, MK9 1EH |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 75 to 100 percent
|
| Blackmead Infrastructure Limited C/O Foresight Group Llp, London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2019, (-2049 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STOKE ENERGY LIMITED | 02 Aug 2005 |
| O-GEN UK LIMITED | 28 Dec 2008 |
| O-GEN ACME TREK LIMITED | 27 Sep 2017 |