CompanyTrack
D

DILKES ENERGY LIMITED

Dissolved London

Production of electricity

Production of electricity
D

DILKES ENERGY LIMITED

Production of electricity

Founded 7 Nov 2013 Dissolved London, United Kingdom
Production of electricity
Accounts Submitted
Confirmation Statement Submitted 22 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

Discover DILKES ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,502,149 Shares £4.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20141,264,861£1.27m£1.005
4 Apr 20143,237,089£3.23m£0.997
21 Mar 2014199£199£1

Officers

Officers

2 active 12 resigned
Status
Helen PotterDirectorBritish,germanUnited Kingdom4317 Mar 2021Active
Karina Jane ByeDirectorBritishUnited Kingdom5317 Mar 2021Active

Shareholders

Shareholders (2)

Wcs Nominees Limited
99.8%
8,084,47113 Oct 2017
Arthur Llewellyn
0.2%
20,00013 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Infrastructure Income No.7 Limited

United Kingdom

Active
Notified 21 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED united kingdom shares 50 to 75 percent, appoint/remove directors
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
DILKES ENERGY LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2022GazetteGazette Dissolved LiquidationView(1 page)
26 Jan 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
12 Jan 2022OfficersChange to director Ms Helen Potter on 2022-01-01View(2 pages)
22 Oct 2021Confirmation StatementConfirmation statement made on 2021-10-22 with no updatesView(3 pages)
3 Apr 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
26 Apr 2022 Gazette

Gazette Dissolved Liquidation

26 Jan 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

12 Jan 2022 Officers

Change to director Ms Helen Potter on 2022-01-01

22 Oct 2021 Confirmation Statement

Confirmation statement made on 2021-10-22 with no updates

3 Apr 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 26 Apr 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 26 Jan 2022

Change to director Ms Helen Potter on 2022-01-01

4 years ago on 12 Jan 2022

Confirmation statement made on 2021-10-22 with no updates

4 years ago on 22 Oct 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 3 Apr 2021