| Company Name | Orenda Energy Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472198 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2014(10 years, 1 month ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gerry Lalonde |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Stephen William McMahon |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 January 2017) |
| Role | Vp Sales And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
Location
| Registered Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Orenda Energy Solutions Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,012 |
| Cash | £19,579 |
| Current Liabilities | £17,680 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2020 | Application to strike the company off the register (3 pages) |
| 16 April 2019 | Cessation of David Stuart Clapp as a person with significant control on 16 April 2019 (1 page) |
| 16 April 2019 | Notification of Mehmet Celalettin Ekinalan as a person with significant control on 16 April 2019 (2 pages) |
| 16 April 2019 | Notification of Mustafa Yavuz as a person with significant control on 16 April 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 24 March 2017 | Termination of appointment of Stephen William Mcmahon as a director on 4 January 2017 (1 page) |
| 24 March 2017 | Termination of appointment of Stephen William Mcmahon as a director on 4 January 2017 (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 November 2016 | Director's details changed for Mr Stephen William Mcmahon on 2 November 2016 (3 pages) |
| 14 November 2016 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE to Excel House 30 Semple Street Edinburgh EH3 8BL on 14 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Gerry Lalonde on 2 November 2016 (3 pages) |
| 14 November 2016 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE to Excel House 30 Semple Street Edinburgh EH3 8BL on 14 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Stephen William Mcmahon on 2 November 2016 (3 pages) |
| 14 November 2016 | Director's details changed for Gerry Lalonde on 2 November 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 21 March 2014 | Appointment of Stephen William Mcmahon as a director (2 pages) |
| 21 March 2014 | Appointment of Stephen William Mcmahon as a director (2 pages) |
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|