Energy Island Limited

Dissolved 7 Jul 202605051123 Private limited company
Incorporated
20 February 2004
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Stephane Dominic Philippe Michaelis
Friedrich Berthold Kohl
Owners at dissolution
Alexander Maximilian John Michaelis
Accounts type
Dormant
Region
Greater London
Address
108 Palace Gardens Terrace
London
W8 4RT

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Michaelis, Stephane Dominic Philippe
Director · Appointed 16 March 2009
British
Born April 1968 (58)
Kohl, Friedrich Berthold
Director · Appointed 11 December 2007
Australian
Born January 1953 (73)
Secretary · Appointed 29 December 2006
British
Director · Appointed 29 December 2006
British
Born April 1965 (61)
Tomasi, Jerome Andre Charles
Director · Appointed 2 March 2006
French
Born February 1971 (55)
Officer history (5 former)
10 March 2016
Resigned Abrams, Patrick John as Director
21 December 2015
Resigned Michaelis, John Dominic as Director
3 October 2012
Appointed Abrams, Patrick John as Director
16 March 2009
Appointed Michaelis, Stephane Dominic Philippe as Director
11 December 2007
Appointed Kohl, Friedrich Berthold as Director
29 December 2006
29 December 2006
21 December 2006
Resigned Gatter, Stephen Martin as Secretary
2 March 2006
Appointed Tomasi, Jerome Andre Charles as Director
27 February 2004
Appointed Gatter, Stephen Martin as Secretary
27 February 2004
Appointed Michaelis, John Dominic as Director
20 February 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
20 February 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
20 February 2004
Appointed Jpcord Limited as Corporate Nominee Director
20 February 2004
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
2024202320222020
Cash£2£2£2£1
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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