| Company Name | Cityheart Energy Limited |
|---|---|
| Directors | William Mark McNamee and Warren Thomas Taylor |
| Company Status | Active |
| Company Number | 10989651 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2017(6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Mark McNamee |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkers Court Shipgate Street Chester Cheshire CH1 1RT Wales |
| Director Name | Mr Warren Thomas Taylor |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkers Court Shipgate Street Chester CH1 1RT Wales |
| Director Name | Mr Patrick John Hughes |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkers Court Shipgate Street Chester CH1 1RT Wales |
| Director Name | Mr George Peter Farley |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkers Court Shipgate Street Chester CH1 1RT Wales |
| Director Name | Mr Alastair Graham Gourlay |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkers Court Shipgate Street Chester CH1 1RT Wales |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 21 September 2023 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 21 September 2023 (1 page) |
| 10 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 16 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 7 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 20 November 2020 | Cessation of Alastair Graham Gourlay as a person with significant control on 20 November 2020 (1 page) |
| 20 November 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 20 November 2020 | Cessation of George Peter Farley as a person with significant control on 20 November 2020 (1 page) |
| 20 November 2020 | Termination of appointment of George Peter Farley as a director on 20 November 2020 (1 page) |
| 20 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 20 November 2020 | Termination of appointment of Alastair Graham Gourlay as a director on 20 November 2020 (1 page) |
| 3 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 3 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 11 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 26 February 2019 | Termination of appointment of Patrick John Hughes as a director on 29 January 2019 (1 page) |
| 26 February 2019 | Cessation of Patrick John Hughes as a person with significant control on 29 January 2019 (1 page) |
| 16 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 23 March 2018 | Previous accounting period shortened from 30 September 2018 to 30 November 2017 (1 page) |
| 23 January 2018 | Resolutions
|
| 30 September 2017 | Incorporation Statement of capital on 2017-09-30
|
| 30 September 2017 | Incorporation Statement of capital on 2017-09-30
|