| Company Name | OES Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC476730 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(9 years, 11 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months 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 | 02 May 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 | 02 May 2014(same day as company formation) |
| 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 |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2019 | Application to strike the company off the register (1 page) |
| 9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 6 June 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 15 May 2017 | Termination of appointment of Stephen William Mcmahon as a director on 4 January 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Stephen William Mcmahon as a director on 4 January 2017 (1 page) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 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 Mr Stephen William Mcmahon on 2 November 2016 (3 pages) |
| 11 November 2016 | Director's details changed for Gerry Lalonde on 2 November 2016 (3 pages) |
| 11 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 11 November 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Gerry Lalonde on 2 November 2016 (3 pages) |
| 11 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 11 November 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
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| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|