General information

Name:

Cella Energy Ltd

Office Address:

81 Station Road SL7 1NS Marlow

Number: 09019506

Incorporation date: 2014-04-30

Dissolution date: 2019-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cella Energy started its business in 2014 as a Private Limited Company with reg. no. 09019506. The company's registered office was registered in Marlow at 81 Station Road. This particular Cella Energy Limited firm had been operating offering its services for 5 years. The business name of this business got changed in the year 2016 to Cella Energy Limited. The firm previous name was Cella Acquisition.

The data at our disposal related to the firm's executives reveals that the last four directors were: Nicholas B., David M., Alexander S. and Jay L. who became the part of the company on 2015-01-19, 2014-05-08.

The companies with significant control over this firm included: Persephone Capital Partners Llc owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in New York at E Setauket, 11733 and was registered as a PSC under the reg no 5151578.

  • Previous company's names
  • Cella Energy Limited 2016-03-22
  • Cella Acquisition Limited 2014-04-30

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 19 January 2015

Latest update: 15 July 2023

David M.

Role: Director

Appointed: 19 January 2015

Latest update: 15 July 2023

Alexander S.

Role: Director

Appointed: 08 May 2014

Latest update: 15 July 2023

Jay L.

Role: Director

Appointed: 08 May 2014

Latest update: 15 July 2023

People with significant control

Persephone Capital Partners Llc
Address: N/A E Setauket, New York, 11733, PO Box 198, United States
Legal authority Laws Of The State Of Delaware
Legal form Llc
Country registered Delaware
Place registered Delaware Registry
Registration number 5151578
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 14 May 2018
Confirmation statement last made up date 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, October 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
5
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