| Company Name | 3B Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07911872 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Name | Lisabelle Ltd. |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35230 | Trade of gas through mains |
Directors
| Director Name | Mr Alan Farquarson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2012(5 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 111 New Barns Avenue Manchester M21 7DG |
| Secretary Name | Mr Alan Farquarson |
|---|---|
| Status | Closed |
| Appointed | 22 June 2012(5 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | 111 New Barns Avenue Manchester M21 7DG |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Director Name | Mr Karsten Beyenbach |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 June 2012(5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 04 January 2013) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 111 New Barns Avenue Manchester M21 7DG |
Location
| Registered Address | 1-02 Peel House, The Downs Altrincham Cheshire WA14 2PX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Alan Farquarson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 20 January 2018 | Registered office address changed from 111 New Barns Avenue Chorlton Manchester M21 7DG to 1-02 Peel House, the Downs Altrincham Cheshire WA14 2PX on 20 January 2018 (1 page) |
| 20 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 23 December 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 April 2013 | Termination of appointment of Karsten Beyenbach as a director (1 page) |
| 24 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Termination of appointment of Karsten Beyenbach as a director (1 page) |
| 24 April 2013 | Termination of appointment of Karsten Beyenbach as a director (1 page) |
| 24 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Termination of appointment of Karsten Beyenbach as a director (1 page) |
| 4 July 2012 | Statement of capital following an allotment of shares on 22 June 2012
|
| 4 July 2012 | Statement of capital following an allotment of shares on 22 June 2012
|
| 28 June 2012 | Appointment of Mr. Karsten Beyenbach as a director (2 pages) |
| 28 June 2012 | Appointment of Mr. Alan Farquarson as a secretary (2 pages) |
| 28 June 2012 | Termination of appointment of Robert Kelford as a director (1 page) |
| 28 June 2012 | Appointment of Mr. Karsten Beyenbach as a director (2 pages) |
| 28 June 2012 | Appointment of Mr. Alan Farquarson as a director (2 pages) |
| 28 June 2012 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Appointment of Mr. Alan Farquarson as a director (2 pages) |
| 28 June 2012 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Appointment of Mr. Alan Farquarson as a secretary (2 pages) |
| 28 June 2012 | Termination of appointment of Robert Kelford as a director (1 page) |
| 22 June 2012 | Company name changed lisabelle LTD.\certificate issued on 22/06/12
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| 22 June 2012 | Company name changed lisabelle LTD.\certificate issued on 22/06/12
|
| 17 January 2012 | Incorporation (36 pages) |
| 17 January 2012 | Incorporation (36 pages) |