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Summary

Contact details

Officers19

Insolvencies1

Events2

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

EA ENERGY SOLUTIONS LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 19 Nov 2003 (21 years ago)

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Summary

NameEA ENERGY SOLUTIONS LTD
Historical names
  • GAZPROM GLOBAL ENERGY SOLUTIONS LIMITED
  • TRUREAD LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04969740
Incorporation Date19 Nov 2003 (21 years ago) / 765 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

ENERGY ASSETS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gibson, David Russell

Director


Appointed on30 Jan 2013

Resigned on01 Jan 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Jones, Alan John

Director


Appointed on05 Mar 2008

Resigned on02 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Slater, Simon

Secretary


Appointed on04 Dec 2003

Resigned on02 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on19 Nov 2003

Resigned on24 Nov 2003

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Insolvencies

Document numberTypeFrom
04969740-1members-voluntary-liquidation14 Dec 2021

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Events

Old value

22 Oct 2012

Name changeGAZPROM GLOBAL ENERGY SOLUTIONS LIMITED

09 Aug 2010

Name changeTRUREAD LIMITED

Documents

DateNameTypeDocument
05 Jan 2022Move registers to sail company with new addressAD03View
04 Jan 2022ResolutionRESOLUTIONSView
04 Jan 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Feb 2022
    due by 18 Feb 2022
  • Last statement dated04 Feb 2021
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is EA ENERGY SOLUTIONS LTD's headquarters?

EA ENERGY SOLUTIONS LTD's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is EA ENERGY SOLUTIONS LTD's industry?

EA ENERGY SOLUTIONS LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was EA ENERGY SOLUTIONS LTD started?

EA ENERGY SOLUTIONS LTD was started in 2003

Sources: Companies House