Energy Park Investments Limited
- Dissolved
- Incorporated on 1 Apr 2010
Reg Address: Ruthlyn House, 90 Lincoln Road, Peterborough PE1 2SP
- Summary The company with name "Energy Park Investments Limited" is a ltd and located in Ruthlyn House, 90 Lincoln Road, Peterborough PE1 2SP. Energy Park Investments Limited is currently in dissolved status and it was incorporated on 1 Apr 2010 (14 years 5 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Energy Park Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mohd Yusoff Kotok | Director | 4 Jun 2013 | Malaysian | Active |
| 2 | Yew Phin Teoh | Director | 4 Jun 2013 | Malaysian | Active |
| 3 | Hee Yau Phoon | Director | 13 Jul 2011 | Malaysian | Resigned 4 Jun 2013 |
| 4 | Swee Eng Lee | Director | 13 Jul 2011 | Malaysian | Resigned 4 Jun 2013 |
| 5 | Fook Sin Chew | Director | 13 Jul 2011 | Malaysian | Resigned 4 Jun 2013 |
| 6 | Helen Jayne Rome | Director | 15 Oct 2010 | British | Resigned 13 Feb 2012 |
| 7 | Nicholas Anthony Berry | Director | 29 Sep 2010 | British | Resigned 1 Dec 2011 |
| 8 | Mario D'Andrea | Director | 8 Apr 2010 | Italian | Resigned 15 Oct 2010 |
| 9 | Timothy Robert Bailey | Director | 8 Apr 2010 | British | Resigned 15 Oct 2010 |
| 10 | Marco Cereste | Director | 8 Apr 2010 | British | Resigned 3 Feb 2017 |
| 11 | Rodney Desmond Chapman | Director | 8 Apr 2010 | British | Resigned 15 Oct 2010 |
| 12 | Mario D'Andrea | Director | 8 Apr 2010 | British | Resigned 15 Oct 2010 |
| 13 | John Barrett Dickie | Director | 8 Apr 2010 | Scottish | Resigned 15 Oct 2010 |
| 14 | Christopher John Williams | Director | 8 Apr 2010 | English | Resigned 13 Feb 2012 |
| 15 | Clifford Donald Wing | Director | 1 Apr 2010 | British | Resigned 1 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Energy Park Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 25 Apr 2017 | Download PDF 1 Pages |
| 2 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 6 Dec 2016 | Download PDF 1 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2015 | Download PDF 4 Pages |
| 5 | Address - Move Registers To Sail Company With New | 13 Oct 2015 | Download PDF 1 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 13 Oct 2015 | Download PDF 2 Pages |
| 7 | Address - Change Sail Company With Old New | 13 Oct 2015 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Small | 29 Sep 2015 | Download PDF 4 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 4 Pages |
| 10 | Accounts - Small | 30 Sep 2014 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2013 | Download PDF 5 Pages |
| 12 | Officers - Termination Director Company With Name | 4 Jun 2013 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name | 4 Jun 2013 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 4 Jun 2013 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name | 4 Jun 2013 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 4 Jun 2013 | Download PDF 2 Pages |
| 17 | Accounts - Small | 24 Apr 2013 | Download PDF 7 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 5 Dec 2012 | Download PDF 1 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Extended | 12 Oct 2012 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2012 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2012 | Download PDF 5 Pages |
| 22 | Officers - Termination Director Company With Name | 14 Feb 2012 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 14 Feb 2012 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Small | 1 Dec 2011 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 20 Jul 2011 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 20 Jul 2011 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 20 Jul 2011 | Download PDF 2 Pages |
| 29 | Capital - Allotment Shares | 18 Jul 2011 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2011 | Download PDF 6 Pages |
| 31 | Officers - Appoint Person Director Company | 16 Dec 2010 | Download PDF 2 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Extended | 11 Nov 2010 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 4 Nov 2010 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 4 Nov 2010 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 4 Nov 2010 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 4 Nov 2010 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 4 Nov 2010 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 19 Oct 2010 | Download PDF 1 Pages |
| 39 | Address - Change Sail Company | 15 Oct 2010 | Download PDF 1 Pages |
| 40 | Mortgage - Legacy | 12 Oct 2010 | Download PDF 4 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 3 Pages |
| 42 | Mortgage - Legacy | 15 Sep 2010 | Download PDF 6 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 29 Apr 2010 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 29 Apr 2010 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 29 Apr 2010 | Download PDF 3 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 29 Apr 2010 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 29 Apr 2010 | Download PDF 3 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 21 Apr 2010 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 2 Apr 2010 | Download PDF 1 Pages |
| 50 | Incorporation - Company | 1 Apr 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Energy Park Peterborough Limited Mutual People: Yew Phin Teoh , Mohd Yusoff Kotok | dissolved |