KBC Energy Limited

Company Name	KBC Energy Limited
Company Status	Dissolved
Company Number	08203585
Category	Private Limited Company
Incorporation Date	6 September 2012(11 years, 8 months ago)
Dissolution Date	11 October 2018 (5 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 October 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 St Peter's Square Manchester M2 3AE

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Michael Andrews
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2016)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3 Bow Chambers 8 Tib Lane Manchester M2 4JB

Contact

Website	soltrac.co.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £0.01	Entu (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

30 December 2014	Delivered on: 18 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 October 2018	Final Gazette dissolved following liquidation (1 page)
11 July 2018	Notice of move from Administration to Dissolution (25 pages)
11 July 2018	Administrator's progress report (25 pages)
6 July 2018	Notice of order removing administrator from office (31 pages)
6 July 2018	Notice of appointment of a replacement or additional administrator (3 pages)
6 April 2018	Administrator's progress report (24 pages)
9 November 2017	Statement of affairs with form AM02SOA (10 pages)
9 November 2017	Statement of affairs with form AM02SOA (10 pages)
11 October 2017	Notice of deemed approval of proposals (3 pages)
11 October 2017	Notice of deemed approval of proposals (3 pages)
25 September 2017	Statement of administrator's proposal (45 pages)
25 September 2017	Statement of administrator's proposal (45 pages)
12 September 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st Peter's Square Manchester M2 3AE on 12 September 2017 (2 pages)
12 September 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st Peter's Square Manchester M2 3AE on 12 September 2017 (2 pages)
12 September 2017	Appointment of an administrator (3 pages)
12 September 2017	Appointment of an administrator (24 pages)
1 August 2017	Second filing of Confirmation Statement dated 06/09/2016 (5 pages)
1 August 2017	Second filing of Confirmation Statement dated 06/09/2016 (5 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 May 2017	Appointment of Mr Ian Peter Blackhurst as a director on 16 May 2017 (2 pages)
16 May 2017	Appointment of Mr Ian Peter Blackhurst as a director on 16 May 2017 (2 pages)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
9 November 2016	Termination of appointment of Michael Andrews as a director on 4 November 2016 (1 page)
9 November 2016	Termination of appointment of Michael Andrews as a director on 4 November 2016 (1 page)
22 September 2016	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/08/17. (7 pages)
22 September 2016	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/08/17. (7 pages)
25 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
3 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
3 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
2 September 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 January 2015	Registration of charge 082035850001, created on 30 December 2014 (40 pages)
18 January 2015	Registration of charge 082035850001, created on 30 December 2014 (40 pages)
2 October 2014	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Bow Chambers 8 Tib Lane Manchester M2 4JB on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Bow Chambers 8 Tib Lane Manchester M2 4JB on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Bow Chambers 8 Tib Lane Manchester M2 4JB on 2 October 2014 (2 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014	Termination of appointment of Adrian Kirk as a director (2 pages)
27 May 2014	Appointment of Michael Andrews as a director (3 pages)
27 May 2014	Termination of appointment of Adrian Kirk as a director (2 pages)
27 May 2014	Appointment of Michael Andrews as a director (3 pages)
8 April 2014	Second filing of AR01 previously delivered to Companies House made up to 6 September 2013 (16 pages)
8 April 2014	Second filing of AR01 previously delivered to Companies House made up to 6 September 2013 (16 pages)
8 April 2014	Second filing of AR01 previously delivered to Companies House made up to 6 September 2013 (16 pages)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 ANNOTATION A second filed AR01 was registered on 08/04/2014 (4 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 ANNOTATION A second filed AR01 was registered on 08/04/2014 (4 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 ANNOTATION A second filed AR01 was registered on 08/04/2014 (4 pages)
6 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

KBC Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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