IMPERATIVE ENERGY (UK) LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 9AS

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

Secretary
GAVIN, Barry
Appointed Date: 18 June 2014

Director
GAVIN, Barry
Appointed Date: 18 June 2014
60 years old

Director
MCGRATH, Éamonn
Appointed Date: 11 August 2015
66 years old

Resigned Directors

Secretary
O'CARROLL, Joe
Resigned: 18 June 2014
Appointed Date: 21 April 2009

Director
BEESON, Phil
Resigned: 02 March 2011
Appointed Date: 21 April 2009
70 years old

Director
MARSHALL, Alan Paul
Resigned: 24 November 2011
Appointed Date: 09 March 2011
62 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

Director
SERGEANT, Michael Robert
Resigned: 28 June 2012
Appointed Date: 16 April 2012
63 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

IMPERATIVE ENERGY (UK) LIMITED Charges

18 June 2014
Charge code 0688 3308 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Ficaria Limited
Description: Contains fixed charge…
16 February 2012
Debenture
Delivered: 2 March 2012
Status: Satisfied on 4 April 2016
Persons entitled: Nwf (Energy and Environmental Technologies) LP
Description: Fixed and floating charges over the assets undertaking and…