Company number 06883308
Status Liquidation
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address IMPERATIVE ENERGY KNUTSFORD ROAD, CHELFORD, MACCLESFIELD, CHESHIRE, ENGLAND, SK11 9AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Result of meeting of creditors; Confirmation statement made on 4 January 2017 with updates; Registered office address changed from Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG to Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS on 4 January 2017. The most likely internet sites of IMPERATIVE ENERGY (UK) LIMITED are www.imperativeenergyuk.co.uk, and www.imperative-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Uk Limited is a Private Limited Company.
The company registration number is 06883308. Imperative Energy Uk Limited has been working since 21 April 2009.
The present status of the company is Liquidation. The registered address of Imperative Energy Uk Limited is Imperative Energy Knutsford Road Chelford Macclesfield Cheshire England Sk11 9as. . GAVIN, Barry is a Secretary of the company. GAVIN, Barry is a Director of the company. MCGRATH, Éamonn is a Director of the company. Secretary O'CARROLL, Joe has been resigned. Director BEESON, Phil has been resigned. Director MARSHALL, Alan Paul has been resigned. Director O'CARROLL, Joe has been resigned. Director O'REILLY, John has been resigned. Director PICKARD, Martin has been resigned. Director RYAN, Kian has been resigned. Director SERGEANT, Michael Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BEESON, Phil
Resigned: 02 March 2011
Appointed Date: 21 April 2009
70 years old
Director
O'CARROLL, Joe
Resigned: 18 June 2014
Appointed Date: 21 April 2009
54 years old
Director
O'REILLY, John
Resigned: 18 June 2014
Appointed Date: 21 April 2009
59 years old
Director
PICKARD, Martin
Resigned: 24 November 2011
Appointed Date: 21 April 2009
70 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 (UK) LIMITED Events
18 Jan 2017
Result of meeting of creditors
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG to Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS on 4 January 2017
22 Dec 2016
Statement of administrator's proposal
22 Dec 2016
Statement of affairs with form 2.14B
...
... and 39 more events
12 Jan 2011
Previous accounting period shortened from 30 April 2010 to 31 March 2010
04 Jun 2010
Annual return made up to 21 April 2010 with full list of shareholders
02 Oct 2009
Registered office changed on 02/10/2009 from, 20-22 bedford row, london, WC1R 4JS
30 Sep 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Apr 2009
Incorporation