Company number 07890913
Status Active - Proposal to Strike off
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address IMPERATIVE ENERGY KNUTSFORD ROAD, CHELFORD, MACCLESFIELD, CHESHIRE, SK11 9AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of IMPERATIVE ENERGY HOLDINGS (UK) LIMITED are www.imperativeenergyholdingsuk.co.uk, and www.imperative-energy-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Goostrey Rail Station is 3.8 miles; to Knutsford Rail Station is 4.3 miles; to Ashley Rail Station is 6.3 miles; to Gatley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperative Energy Holdings Uk Limited is a Private Limited Company.
The company registration number is 07890913. Imperative Energy Holdings Uk Limited has been working since 22 December 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Imperative Energy Holdings Uk Limited is Imperative Energy Knutsford Road Chelford Macclesfield Cheshire Sk11 9as. . GAVIN, Barry is a Secretary of the company. BUTCHER, Richard Edward Charles is a Director of the company. GAVIN, Barry is a Director of the company. MCGRATH, Éamonn is a Director of the company. Director BACHMANN, Peter George has been resigned. Director HUGHES, Christopher has been resigned. Director O'CARROLL, Joe has been resigned. Director O'REILLY, John has been resigned. Director RYAN, Kian has been resigned. Director SERGEANT, Michael Robert has been resigned. Director SIMPSON, Edward Barnaby Russell has been resigned. Director WORKMAN, Adam Craig has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
O'CARROLL, Joe
Resigned: 18 June 2014
Appointed Date: 22 December 2011
54 years old
Director
O'REILLY, John
Resigned: 11 September 2015
Appointed Date: 22 December 2011
58 years old
Director
RYAN, Kian
Resigned: 11 September 2015
Appointed Date: 18 June 2014
41 years old
Persons With Significant Control
Gaelectric Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMPERATIVE ENERGY HOLDINGS (UK) LIMITED Events
07 Mar 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Apr 2016
Satisfaction of charge 1 in full
25 Jan 2016
Full accounts made up to 31 March 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 40 more events
27 Feb 2012
Statement of capital following an allotment of shares on 16 February 2012
27 Feb 2012
Statement of capital following an allotment of shares on 16 February 2012
27 Feb 2012
Appointment of Edward Barnaby Russell Simpson as a director
27 Feb 2012
Appointment of Mr Peter George Bachmann as a director
22 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 November 2014
Charge code 0789 0913 0003
Delivered: 10 December 2014
Status: Outstanding
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18 June 2014
Charge code 0789 0913 0002
Delivered: 4 July 2014
Status: Outstanding
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Description: Contains fixed charge…
16 February 2012
Debenture
Delivered: 2 March 2012
Status: Satisfied
on 4 April 2016
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