Company number 03033406
Status Liquidation
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 1110 - Extraction petroleum & natural gas, 4010 - Production
Phone, email, etc
Since the company registration one hundred and forty-four events have happened. The last three records are Liquidators statement of receipts and payments to 21 November 2016; Liquidators statement of receipts and payments to 21 May 2016; Liquidators statement of receipts and payments to 21 November 2015. The most likely internet sites of INDEPENDENT ENERGY UK LIMITED are www.independentenergyuk.co.uk, and www.independent-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Independent Energy Uk Limited is a Private Limited Company.
The company registration number is 03033406. Independent Energy Uk Limited has been working since 15 March 1995.
The present status of the company is Liquidation. The registered address of Independent Energy Uk Limited is 1 More London Place London Se1 2af. . STEWART, Ian is a Secretary of the company. JARRELL, Jerry Wayne is a Director of the company. KEENAN, Burt Henry is a Director of the company. STEWART, Ian is a Director of the company. Secretary HAWRYCH, Victor Jaroslaw has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEAKIN, Roy William has been resigned. Director EVANS, William Ernest has been resigned. Director JONES, Robert Evan, Dr has been resigned. Director SULLEY, John Leslie has been resigned. The company operates in "Extraction petroleum & natural gas".
Current Directors
Resigned Directors
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 20 January 1999
Appointed Date: 21 May 1996
Secretary
PENNSEC LIMITED
Resigned: 02 May 1996
Appointed Date: 15 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
INDEPENDENT ENERGY UK LIMITED Events
09 Dec 2016
Liquidators statement of receipts and payments to 21 November 2016
28 Jun 2016
Liquidators statement of receipts and payments to 21 May 2016
28 Jan 2016
Liquidators statement of receipts and payments to 21 November 2015
21 Dec 2015
Notice of ceasing to act as a voluntary liquidator
23 Nov 2015
Appointment of a voluntary liquidator
...
... and 134 more events
16 Aug 1995
New director appointed
16 Aug 1995
New director appointed
16 Aug 1995
New director appointed
17 Mar 1995
Secretary resigned
15 Mar 1995
Incorporation
16 May 2000
Second supplemental security agreement
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC,as Agent and Trustee for Itself and the Finance Parties (The "Agent")
Description: Fixed and floating charges over the undertaking and all…
6 March 2000
Supplemental security agreement
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of a first floating charge all its undertaking and…
28 January 2000
Deed of charge over credit balances
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to charged…
21 October 1999
Subordination agreement
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The subordination agreement provides that if: (a) a junior…
21 October 1999
Security agreement
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Deed of release
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the relevant property by way of floating charge as…
1 July 1999
Charge
Delivered: 16 July 1999
Status: Satisfied
on 2 September 2000
Persons entitled: Medina Finance Limited
Description: All l/h property referred to in schedule 1 to the charge…
24 November 1998
Fixed legal charge
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money in the barclays business premium account…
5 September 1997
Debenture
Delivered: 26 September 1997
Status: Satisfied
on 2 September 2000
Persons entitled: Barclays Bank PLC
Description: Land on the south side of the B1253 low caythorpe rudston…
4 August 1997
Debenture
Delivered: 11 August 1997
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1997
Fixed charge on purchased debts which fail to vest
Delivered: 3 April 1997
Status: Satisfied
on 27 August 1999
Persons entitled: Barclays Commercial Services Limited
Description: By way of fixed equitable charge all debts purchased or…
18 November 1996
Deed of charge over credit balances
Delivered: 25 November 1996
Status: Satisfied
on 27 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
16 February 1996
Deed of charge over credit balances
Delivered: 23 February 1996
Status: Satisfied
on 27 August 1999
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…