HAVERTON ENERGY LIMITED - Profile & Financials

Accounts Submitted 10 Jul 2019

Confirmation Statement Submitted 2 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
David Philip Geoffrey Bates	Director	British	United Kingdom	42	12 Oct 2018	Active
Henry Roscoe Townshend	Director	British	England	41	12 Oct 2018	Active

Shareholders

Shareholders (4)


Rainbow Energy Limited	100.0%	1,500	Ordinary	7 Jun 2018
Neil Beaumont	0.0%	0	Ordinary	7 Jun 2018
Mark Jones	0.0%	0	Ordinary	7 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Rainbow Energy Limited

United Kingdom

Active

Notified 20 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Neil Geoffrey Beaumont

Ceased 22 Dec 2017

Ceased

Jeremy William Kirwan Taylor

Ceased 22 Dec 2017

Ceased

V3cmo Limited

Ceased 20 Mar 2018

Ceased

Mark Wesley Jones

Ceased 22 Dec 2017

Ceased

See All Controllers

Group Structure

RAINBOW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GFPII LIMITED united kingdom shares 25 to 50 percent

V HOLDINGS LIMITED united kingdom

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

HAVERTON ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
31 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Jul 2019	Accounts	Annual accounts made up to 2018-05-31	View(12 pages)
2 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-05-27 with no updates	View(3 pages)