ENERGY CAPITAL PARTNERS LIMITED

Company number 10246462

Date	Type	Description	View / Download
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2020	CH01	Director's details changed for Mr Ian Charles Davies on 15 March 2020	(2 pages)
06 Aug 2020	AD01	Registered office address changed from 49 Grosvenor Street London W1K 3HP United Kingdom to Flat 1a Sussex Lodge Sussex Place London Uk W2 2SG on 6 August 2020	(1 page)
27 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with updates	(4 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(5 pages)
05 Nov 2019	TM01	Termination of appointment of Vineet Haryal as a director on 4 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Ian Charles Davies as a director on 4 November 2019	(2 pages)
04 Nov 2019	TM02	Termination of appointment of Sarah Ellalee as a secretary on 4 November 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(5 pages)
13 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	(3 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 100,000	(3 pages)
12 Sep 2019	PSC01	Notification of Haider Ellalee as a person with significant control on 12 September 2019	(2 pages)
12 Sep 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 49 Grosvenor Street London W1K 3HP on 12 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 September 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mr Vineet Haryal as a director on 12 September 2019	(2 pages)
12 Sep 2019	AP03	Appointment of Miss Sarah Ellalee as a secretary on 12 September 2019	(2 pages)
12 Sep 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 September 2019	(1 page)
12 Sep 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 September 2019	(1 page)
15 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
15 Jul 2019	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2019	(2 pages)
15 Jul 2019	PSC01	Notification of Bryan Thornton as a person with significant control on 9 July 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Bryan Thornton as a director on 9 July 2019	(2 pages)
09 Jul 2019	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 July 2019	(1 page)