Imperative Energy Holdings (UK) Limited

Company Name	Imperative Energy Holdings (UK) Limited
Company Status	Dissolved
Company Number	07890913
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Edward Charles Butcher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2014(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Soho Square London W1D 4NS

Director Name	Mr Ã‰Amonn McGrath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	11 September 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Director Name	Mr Joe O'Carroll
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	23 March 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 June 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 St Johns Drive, Johnstown Naas Co. Kildare Ireland

Secretary Name	Mr Fintan Neville
Status	Closed
Appointed	23 March 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 June 2018)
Role	Company Director
Correspondence Address	Apartment 145, Block B/C, The Waterside Ringsend Road Dublin 4 Ireland

Director Name	Mr Joe O'Carroll
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 2 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA

Director Name	Mr John O'Reilly
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 2 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA

Director Name	Mr Edward Barnaby Russell Simpson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Suite 415a Ct Investment Partners Chadwick House Birchwood Park Birchwood Warrington WA3 6AE

Director Name	Mr Peter George Bachmann
Date of Birth	March 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117a Mortimer Road London N1 4JY

Director Name	Christopher Hughes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2014)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Dragons Lane Dragons Wharf Sandbach Cheshire CW11 3PA

Director Name	Mr Michael Robert Sergeant
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA

Director Name	Mr Adam Craig Workman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 415a Chadwick House Birchwood Park Warrington Cheshire WA3 6AE

Director Name	Kian Ryan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Voyager Building Chicago Avenue Manchester Airport Manchester M90 3DQ

Director Name	Mr Barry Gavin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Voyager Building Chicago Avenue Manchester Airport Manchester M90 3DQ

Secretary Name	Barry Gavin
Nationality	British
Status	Resigned
Appointed	18 June 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	144 Cappaghmore Clondalkin Dublin 22 Republic Of Ireland

Contact

Website	imperativeenergy.com
Email address	[email protected]
Telephone	0845 2055575
Telephone region	Unknown

Location

Registered Address	Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Chelford
Ward	Chelford
Built Up Area	Chelford

Shareholders

275.7k at £0.01	Ficaria LTD 86.73% Cum Red Con Pref
25k at £0.01	Ficaria LTD 7.85% Ordinary
17.2k at £0.01	Ficaria LTD 5.42% Ordinary A

Financials

Year	2014
Net Worth	£581,043
Cash	£278,510
Current Liabilities	£696,237

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 November 2014	Delivered on: 10 December 2014 Persons entitled: Stobart Green Energy Limited Classification: A registered charge Outstanding
18 June 2014	Delivered on: 4 July 2014 Persons entitled: Ficaria Limited Classification: A registered charge Outstanding
16 February 2012	Delivered on: 2 March 2012 Persons entitled: Nwf (Energy and Environmental Technologies) LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the assets undertaking and business of the company. Outstanding

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
22 March 2018	Application to strike the company off the register (3 pages)
11 January 2018	Full accounts made up to 31 March 2017 (19 pages)
4 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 March 2016 (22 pages)
14 July 2017	Full accounts made up to 31 March 2016 (22 pages)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Termination of appointment of Barry Gavin as a secretary on 23 March 2017 (1 page)
29 March 2017	Appointment of Mr Joe O'carroll as a director on 23 March 2017 (2 pages)
29 March 2017	Termination of appointment of Barry Gavin as a secretary on 23 March 2017 (1 page)
29 March 2017	Appointment of Mr Fintan Neville as a secretary on 23 March 2017 (2 pages)
29 March 2017	Appointment of Mr Joe O'carroll as a director on 23 March 2017 (2 pages)
29 March 2017	Appointment of Mr Fintan Neville as a secretary on 23 March 2017 (2 pages)
29 March 2017	Termination of appointment of Barry Gavin as a director on 23 March 2017 (1 page)
29 March 2017	Termination of appointment of Barry Gavin as a director on 23 March 2017 (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
4 April 2016	Satisfaction of charge 1 in full (1 page)
4 April 2016	Satisfaction of charge 1 in full (1 page)
25 January 2016	Full accounts made up to 31 March 2015 (17 pages)
25 January 2016	Full accounts made up to 31 March 2015 (17 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3,178.68 (7 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3,178.68 (7 pages)
30 September 2015	Appointment of Mr Éamonn Mcgrath as a director on 11 September 2015 (2 pages)
30 September 2015	Appointment of Mr Ã‰amonn Mcgrath as a director on 11 September 2015 (2 pages)
29 September 2015	Termination of appointment of Kian Ryan as a director on 11 September 2015 (1 page)
29 September 2015	Termination of appointment of John O'reilly as a director on 11 September 2015 (1 page)
29 September 2015	Termination of appointment of Kian Ryan as a director on 11 September 2015 (1 page)
29 September 2015	Termination of appointment of John O'reilly as a director on 11 September 2015 (1 page)
16 February 2015	Appointment of Richard Edward Charles Butcher as a director (3 pages)
16 February 2015	Appointment of Richard Edward Charles Butcher as a director (3 pages)
21 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3,178.68 (9 pages)
21 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3,178.68 (9 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
30 December 2014	Appointment of Richard Edward Charles Butcher as a director on 28 November 2014 (3 pages)
30 December 2014	Appointment of Richard Edward Charles Butcher as a director on 28 November 2014 (3 pages)
10 December 2014	Registration of charge 078909130003, created on 28 November 2014 (87 pages)
10 December 2014	Registration of charge 078909130003, created on 28 November 2014 (87 pages)
9 December 2014	Registered office address changed from Voyager Building Chicago Avenue Manchester Airport Manchester M90 3DQ to Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Voyager Building Chicago Avenue Manchester Airport Manchester M90 3DQ to Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Voyager Building Chicago Avenue Manchester Airport Manchester M90 3DQ to Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS on 9 December 2014 (1 page)
23 July 2014	Appointment of Barry Gavin as a director on 18 June 2014 (3 pages)
23 July 2014	Appointment of Barry Gavin as a secretary on 18 June 2014 (3 pages)
23 July 2014	Termination of appointment of Peter George Bachmann as a director on 18 June 2014 (2 pages)
23 July 2014	Appointment of Kian Ryan as a director on 18 June 2014 (3 pages)
23 July 2014	Termination of appointment of Christopher Hughes as a director on 18 June 2014 (2 pages)
23 July 2014	Termination of appointment of Peter George Bachmann as a director on 18 June 2014 (2 pages)
23 July 2014	Termination of appointment of Joe O'carroll as a director on 18 June 2014 (2 pages)
23 July 2014	Termination of appointment of Joe O'carroll as a director on 18 June 2014 (2 pages)
23 July 2014	Termination of appointment of Christopher Hughes as a director on 18 June 2014 (2 pages)
23 July 2014	Appointment of Barry Gavin as a secretary on 18 June 2014 (3 pages)
23 July 2014	Appointment of Barry Gavin as a director on 18 June 2014 (3 pages)
23 July 2014	Appointment of Kian Ryan as a director on 18 June 2014 (3 pages)
4 July 2014	Registration of charge 078909130002, created on 18 June 2014 (30 pages)
4 July 2014	Registration of charge 078909130002, created on 18 June 2014 (30 pages)
12 June 2014	Termination of appointment of Adam Workman as a director (1 page)
12 June 2014	Termination of appointment of Adam Workman as a director (1 page)
23 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,178.68 (9 pages)
23 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,178.68 (9 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 December 2013	Memorandum and Articles of Association (70 pages)
18 December 2013	Memorandum and Articles of Association (70 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 September 2013	Auditor's resignation (1 page)
16 September 2013	Auditor's resignation (1 page)
3 June 2013	Memorandum and Articles of Association (67 pages)
3 June 2013	Memorandum and Articles of Association (67 pages)
3 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 3,178.68 (4 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
3 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 3,178.68 (4 pages)
14 May 2013	Appointment of Adam Craig Workman as a director (3 pages)
14 May 2013	Appointment of Adam Craig Workman as a director (3 pages)
13 May 2013	Termination of appointment of Edward Simpson as a director (2 pages)
13 May 2013	Termination of appointment of Edward Simpson as a director (2 pages)
21 January 2013	Director's details changed for Edward Barnaby Russell Simpson on 23 December 2012 (3 pages)
21 January 2013	Director's details changed for Edward Barnaby Russell Simpson on 23 December 2012 (3 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (18 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (18 pages)
14 November 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (3 pages)
14 November 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (3 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
26 September 2012	Registered office address changed from Suite 2 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA United Kingdom on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Suite 2 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA United Kingdom on 26 September 2012 (1 page)
22 August 2012	Termination of appointment of Michael Sergeant as a director (2 pages)
22 August 2012	Termination of appointment of Michael Sergeant as a director (2 pages)
24 May 2012	Appointment of Christopher Hughes as a director (3 pages)
24 May 2012	Appointment of Christopher Hughes as a director (3 pages)
23 April 2012	Appointment of Michael Sergeant as a director (3 pages)
23 April 2012	Appointment of Michael Sergeant as a director (3 pages)
5 March 2012	Resolutions RES13 ‐ Acquistiion section 190 16/02/2012 (4 pages)
5 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (70 pages)
5 March 2012	Resolutions RES13 ‐ Acquistiion section 190 16/02/2012 (4 pages)
5 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 March 2012	Resolutions RES13 ‐ Aquisition section 190 16/02/2012 (4 pages)
5 March 2012	Resolutions RES13 ‐ Aquisition section 190 16/02/2012 (4 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (70 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,136.26 (5 pages)
27 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,136.26 (5 pages)
27 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,136.26 (5 pages)
27 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,136.26 (5 pages)
27 February 2012	Appointment of Mr Peter George Bachmann as a director (3 pages)
27 February 2012	Appointment of Edward Barnaby Russell Simpson as a director (3 pages)
27 February 2012	Appointment of Edward Barnaby Russell Simpson as a director (3 pages)
27 February 2012	Appointment of Mr Peter George Bachmann as a director (3 pages)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Imperative Energy Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire