Lacaille Energy Limited

Company Name	Lacaille Energy Limited
Company Status	Dissolved
Company Number	07818562
Category	Private Limited Company
Incorporation Date	21 October 2011(12 years, 6 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Henry Hugo Humphrey Sykes
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(7 years, 3 months after company formation)
Appointment Duration	1 year (closed 11 February 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Simon Andrew Rogerson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2014)
Role	Fund Manager
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	19 March 2012(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Martijn Christian Kleibergen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 2014(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(4 years after company formation)
Appointment Duration	7 months, 1 week (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(6 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Jeremy Brooks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

558.1k at £0.01	Octopus Vct 3 PLC 50.00% Ordinary
558.1k at £0.01	Octopus Vct 4 PLC 50.00% Ordinary
20 at £0.01	Ocs Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,151,064
Cash	£154,682
Current Liabilities	£224,487

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
13 November 2019	Application to strike the company off the register (1 page)
1 August 2019	Unaudited abridged accounts made up to 31 July 2019 (7 pages)
31 July 2019	Previous accounting period shortened from 31 December 2019 to 31 July 2019 (1 page)
10 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2019	Resolutions RES13 ‐ Disapply 4.1.3/4.1.4/4.2.3/4.3.3/7.9.1 27/06/2019 (1 page)
10 July 2019	Solvency Statement dated 27/06/19 (2 pages)
10 July 2019	Statement by Directors (2 pages)
10 July 2019	Statement of capital on 10 July 2019 GBP 0.01 (3 pages)
13 February 2019	Appointment of Mr Henry Hugo Humphrey Sykes as a director on 11 February 2019 (2 pages)
13 February 2019	Termination of appointment of Jeremy Brooks as a director on 11 February 2019 (1 page)
10 February 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
20 September 2018	Registered office address changed from Croft House Croft Road Crowborough East Sussex TN6 1DR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 20 September 2018 (1 page)
30 August 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
4 May 2018	Termination of appointment of Matthew George Setchell as a director on 2 May 2018 (1 page)
4 May 2018	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Croft House Croft Road Crowborough East Sussex TN6 1DR on 4 May 2018 (1 page)
4 May 2018	Cessation of Octopus Vct 3 Plc as a person with significant control on 2 May 2018 (1 page)
4 May 2018	Termination of appointment of Paul Stephen Latham as a director on 2 May 2018 (1 page)
4 May 2018	Appointment of Mr Graham Robert Bell as a director on 2 May 2018 (2 pages)
4 May 2018	Appointment of Mr Jeremy Brooks as a director on 2 May 2018 (2 pages)
4 May 2018	Notification of Atmosclear Investments Ltd as a person with significant control on 2 May 2018 (2 pages)
4 May 2018	Cessation of Octopus Vct 4 Plc as a person with significant control on 2 May 2018 (1 page)
4 May 2018	Termination of appointment of Thomas Rosser as a director on 2 May 2018 (1 page)
4 May 2018	Termination of appointment of Sharna Ludlow as a secretary on 2 May 2018 (1 page)
21 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
21 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
21 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
19 October 2016	Director's details changed for Thomas Rosser on 7 October 2016 (2 pages)
19 October 2016	Director's details changed for Thomas Rosser on 7 October 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (15 pages)
26 June 2016	Full accounts made up to 31 December 2015 (15 pages)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Thomas Rosser as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Joanna Leigh as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Matthew George Setchell as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Thomas Rosser as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Joanna Leigh as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Matthew George Setchell as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
16 June 2016	Director's details changed for Joanna Leigh on 14 June 2016 (2 pages)
16 June 2016	Director's details changed for Joanna Leigh on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Joanna Leigh on 25 May 2016 (2 pages)
15 June 2016	Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages)
15 June 2016	Director's details changed for Joanna Leigh on 25 May 2016 (2 pages)
15 June 2016	Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
25 November 2015	Appointment of Joanna Leigh as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Joanna Leigh as a director on 13 November 2015 (2 pages)
25 November 2015	Termination of appointment of Paul Mccartie as a director on 13 November 2015 (1 page)
25 November 2015	Termination of appointment of Paul Mccartie as a director on 13 November 2015 (1 page)
13 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 11,162.4 (5 pages)
13 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 11,162.4 (5 pages)
22 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
9 January 2015	Director's details changed for Mr Paul Mccartie on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Paul Mccartie on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
11 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 11,162.4 (6 pages)
11 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 11,162.4 (6 pages)
1 November 2014	Appointment of Giuseppe La Loggia as a director on 30 October 2014 (2 pages)
1 November 2014	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014 (1 page)
1 November 2014	Appointment of Giuseppe La Loggia as a director on 30 October 2014 (2 pages)
1 November 2014	Termination of appointment of Simon Andrew Rogerson as a director on 30 October 2014 (1 page)
1 November 2014	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014 (1 page)
1 November 2014	Termination of appointment of Simon Andrew Rogerson as a director on 30 October 2014 (1 page)
3 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
11 February 2014	Auditor's resignation (3 pages)
11 February 2014	Auditor's resignation (3 pages)
6 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 11,162.4 (6 pages)
6 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 11,162.4 (6 pages)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
18 January 2013	Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages)
26 November 2012	Appointment of Martijn Christian Kleibergen as a director (2 pages)
26 November 2012	Appointment of Martijn Christian Kleibergen as a director (2 pages)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
9 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
9 July 2012	Resolutions RES13 ‐ Share purchase agreement 08/06/2012 (1 page)
9 July 2012	Resolutions RES13 ‐ Conflict of interest 08/06/2012 (1 page)
9 July 2012	Resolutions RES13 ‐ Conflict of interest 08/06/2012 (1 page)
9 July 2012	Resolutions RES13 ‐ Share purchase agreement 08/06/2012 (1 page)
25 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 25 May 2012 (1 page)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 10,113.8 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 10,113.8 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 10,113.8 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 11,162.4 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 11,162.4 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 11,162.4 (3 pages)
29 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
29 March 2012	Termination of appointment of Ocs Services Limited as a director (1 page)
29 March 2012	Termination of appointment of Paul Latham as a director (1 page)
29 March 2012	Termination of appointment of Paul Latham as a director (1 page)
29 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
29 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 4,532.7 (3 pages)
29 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 9,065.2 (3 pages)
29 March 2012	Termination of appointment of Ocs Services Limited as a director (1 page)
29 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 9,065.2 (3 pages)
29 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 4,532.7 (3 pages)
28 March 2012	Resolutions RES13 ‐ Re conflicts 21/03/2012 (2 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement subdivide consent 21/03/2012 RES10 ‐ Resolution of allotment of securities (23 pages)
28 March 2012	Resolutions RES13 ‐ Re conflicts 21/03/2012 (2 pages)
28 March 2012	Sub-division of shares on 21 March 2012 (5 pages)
28 March 2012	Sub-division of shares on 21 March 2012 (5 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement subdivide consent 21/03/2012 RES10 ‐ Resolution of allotment of securities (23 pages)
19 March 2012	Appointment of Simon Andrew Rogerson as a director (2 pages)
19 March 2012	Appointment of Paul Mccartie as a director (2 pages)
19 March 2012	Appointment of Simon Andrew Rogerson as a director (2 pages)
19 March 2012	Appointment of Alistair John Seabright as a director (2 pages)
19 March 2012	Appointment of Paul Mccartie as a director (2 pages)
19 March 2012	Appointment of Alistair John Seabright as a director (2 pages)
29 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
29 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lacaille Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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