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VANILLA ENERGY LIMITED - 4th, Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Company Information
- Company registration number
- SC338109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor 115 George Street
- Edinburgh
- EH2 4JN 4th, Floor 115 George Street, Edinburgh, EH2 4JN UK
Management
- Managing Directors
- JULIAN ANTHONY HUGHES
- BARRY O'REGAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-19
- Age Of Company 2008-02-19 16 years
- SIC/NACE
- 35110 - Production of electricity
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- IE CHP (UK & EIRE) LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
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- Last Return Made Up To:
- 2013-02-19
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VANILLA ENERGY LIMITED Company Description
- VANILLA ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC338109. Its current trading status is "live". It was registered 2008-02-19. It was previously called IE CHP (UK & EIRE) LIMITED. It has declared SIC or NACE codes as "35110 - Production of electricity". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at 4Th .
Get VANILLA ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vanilla Energy Limited - 4th, Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
- 2008-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VANILLA ENERGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc338109#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc338109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc338109#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED BARRY O'REGAN (2017-11-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LEE JUBY (2017-09-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MELISSA HOPE (2017-11-20) - TM01
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keyboard_arrow_right 2016
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SPECIAL RESOLUTION TO WIND UP (2016-09-23) - LRESSP
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-06-29) - AA
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COMPANY NAME CHANGED IE CHP (UK & EIRE) LIMITED (2016-05-18) - CERTNM
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CHANGE OF NAME 04/05/2016 (2016-05-18) - RES15
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01/04/16 STATEMENT OF CAPITAL GBP 1965422 (2016-04-05) - SH01
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01/04/16 STATEMENT OF CAPITAL GBP 1502422 (2016-04-05) - SH01
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19/02/16 FULL LIST (2016-03-10) - AR01
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REGISTERED OFFICE CHANGED ON 27/09/2016 FROM (2016-09-27) - AD01
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keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-12-15) - AUD
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOREY (2015-09-16) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-07-09) - AA
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19/02/15 FULL LIST (2015-03-05) - AR01
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DIRECTOR APPOINTED MRS MELISSA JANE HOPE (2015-01-07) - AP01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM (2014-03-04) - AD01
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19/02/14 FULL LIST (2014-03-17) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-04-15) - RES10
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STATEMENT OF COMPANY'S OBJECTS (2014-04-15) - CC04
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ELLIS (2014-07-17) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-07-07) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-09-12) - AA
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DIRECTOR APPOINTED STEPHEN JOHN STOREY (2013-07-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATHEW GRAHAM (2013-07-23) - TM01
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DIRECTOR APPOINTED DR LEE JUBY (2013-05-16) - AP01
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APPOINTMENT TERMINATED, SECRETARY MARK LAWSON-STATHAM (2013-04-29) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK LAWSON-STATHAM (2013-04-29) - TM01
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19/02/13 FULL LIST (2013-03-04) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CALDWELL (2012-11-05) - TM01
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DIRECTOR APPOINTED JULIAN ANTHONY HUGHES (2012-11-05) - AP01
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AUDITOR'S RESIGNATION (2012-08-22) - AUD
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-07-19) - AA
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19/02/12 FULL LIST (2012-02-29) - AR01
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keyboard_arrow_right 2011
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-04-12) - SH08
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17/03/11 STATEMENT OF CAPITAL GBP 1039422.00 (2011-04-12) - SH01
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19/02/11 FULL LIST (2011-04-05) - AR01
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16/12/10 STATEMENT OF CAPITAL GBP 942066 (2011-01-26) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-01-26) - SH08
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-04-18) - AA
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keyboard_arrow_right 2010
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-08-10) - SH08
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17/06/10 STATEMENT OF CAPITAL GBP 844710 (2010-08-10) - SH01
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ADOPT ARTICLES 17/06/2010 (2010-08-02) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY ELLIS / 22/07/2010 (2010-07-27) - CH01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-07-09) - AA
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19/02/10 FULL LIST (2010-03-10) - AR01
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keyboard_arrow_right 2009
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PREVSHO FROM 28/02/2009 TO 30/09/2008 (2009-08-11) - 225
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-08-11) - AA
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS (2009-03-24) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-10-13) - RES10
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DIRECTOR APPOINTED NIGEL ANTHONY ELLIS (2009-10-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STUART DEED (2009-10-07) - TM01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED (2008-03-05) - 288b
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APPOINTMENT TERMINATED DIRECTOR JORDANS (SCOTLAND) LIMITED (2008-03-05) - 288b
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DIRECTOR AND SECRETARY APPOINTED DR MARK LAWSON-STATHAM (2008-03-05) - 288a
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DIRECTOR APPOINTED MR PHIL JOSEPH CALDWELL (2008-03-05) - 288a
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GBP NC 1676000/2000000 (2008-03-26) - 123
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GBP NC 1000/1676000 (2008-03-26) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-03-26) - RES10
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NC INC ALREADY ADJUSTED (2008-03-26) - RES04
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DIRECTOR APPOINTED STUART GEORGE MACKIE DEED (2008-03-26) - 288a
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AD 06/03/08 (2008-03-26) - 88(2)
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ARTICLES OF ASSOCIATION (2008-03-26) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM (2008-08-19) - 287
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DIRECTOR APPOINTED MATHEW GARTH GRAHAM (2008-03-26) - 288a
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INCORPORATION DOCUMENTS (2008-02-19) - NEWINC
