Active
Company Information for ENERGY TECHNIQUE LIMITED
C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX,
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Company Registration Number
00013273
Private Limited Company
Active |
Company Name | |
---|---|
ENERGY TECHNIQUE LIMITED | |
Legal Registered Office | |
C/O VOLUTION GROUP PLC FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX Other companies in KT8 | |
Company Number | 00013273 | |
---|---|---|
Company ID Number | 00013273 | |
Date formed | 1879-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:03:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENERGY TECHNIQUE, INC. | NV | Permanently Revoked | Company formed on the 1995-08-28 | |
ENERGY TECHNIQUE INTERNATIONAL CORP | Delaware | Unknown | ||
ENERGY TECHNIQUES INC | California | Unknown | ||
ENERGY TECHNIQUES INC | Mississippi | Unknown | ||
ENERGY TECHNIQUES INC | Oklahoma | Unknown | ||
ENERGY TECHNIQUES INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ANSCOMBE |
||
IAN DEW |
||
RONNIE GEORGE |
||
LEIGH ALAN STIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LESLIE HOSKINS |
Director | ||
MARTIN MICHAEL REID |
Director | ||
ROBERT MARSHALL UNSWORTH |
Company Secretary | ||
WALTER KENNETH GOLDSMITH |
Director | ||
MARTIN JOHN KIRKHAM |
Director | ||
JAMES WILLIAM LUGG |
Director | ||
KEVIN A FALLON |
Director | ||
ANTHONY LINDSAY CAPLIN |
Director | ||
STEPHEN ROBERT MCNEICE |
Company Secretary | ||
STEPHEN ANTON KOMLOSY |
Director | ||
LEIGH ALAN STIMPSON |
Director | ||
STEPHEN ROBERT MCNEICE |
Director | ||
GERARD MAURICE THOMPSON |
Director | ||
GRAHAM ROCHE MACKENZIE |
Director | ||
PAUL LESLIE BARHAM |
Director | ||
GEOFFREY GILBERT DART |
Director | ||
ROBERT MARSHALL UNSWORTH |
Company Secretary | ||
ALAN JOHN BAXTER |
Director | ||
BRYAN WILLIAM BAKER |
Director | ||
DAVID MICHAEL RHEAD |
Director | ||
JOHN PARK |
Director | ||
NIGEL FREDERICK LUCKETT |
Director | ||
JAMES OWENS |
Director | ||
RONALD GREEN |
Company Secretary | ||
RONALD GREEN |
Director | ||
THOMAS DIERY PATTEN |
Director | ||
JOHN RICHARD MARTIN PHILLIPS |
Director | ||
NEIL ROBERT JOHNSON |
Director | ||
JOHN NICHOLAS DEARN PRITCHARD |
Director | ||
JAMES STUART WILLIAM MARTIN |
Director | ||
ANTHONY JOHN CROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREATHING BUILDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2006-01-16 | Active | |
AIRTECH HUMIDITY CONTROLS LIMITED | Director | 2016-05-10 | CURRENT | 1995-09-27 | Active | |
N V A SERVICES LIMITED | Director | 2016-05-10 | CURRENT | 1986-12-02 | Active | |
SENS-AIR LIMITED | Director | 2016-05-10 | CURRENT | 1984-07-26 | Active | |
SW NATIONAL VENTILATION LIMITED | Director | 2016-05-10 | CURRENT | 1999-09-28 | Active | |
ET ENVIRONMENTAL LIMITED | Director | 2015-12-23 | CURRENT | 1963-05-02 | Active | |
VOLUTION GROUP PLC | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
WINDMILL TOPCO LIMITED | Director | 2014-04-16 | CURRENT | 2011-12-15 | Active | |
VENT-AXIA GROUP LIMITED | Director | 2014-01-24 | CURRENT | 1973-03-20 | Active | |
TORIN SIFAN LIMITED | Director | 2014-01-24 | CURRENT | 2002-10-22 | Active | |
VOLUTION VENTILATION GROUP LIMITED | Director | 2014-01-24 | CURRENT | 2002-10-22 | Active | |
WINDMILL MIDCO LIMITED | Director | 2014-01-24 | CURRENT | 2011-12-21 | Active | |
WINDMILL CLEANCO LIMITED | Director | 2014-01-24 | CURRENT | 2011-12-21 | Active | |
WINDMILL BIDCO LIMITED | Director | 2014-01-24 | CURRENT | 2011-12-22 | Active | |
AXIA FANS LIMITED | Director | 2014-01-24 | CURRENT | 1970-09-07 | Active | |
MANROSE MANUFACTURING LIMITED | Director | 2014-01-24 | CURRENT | 1987-11-24 | Active | |
VENT-AXIA CLEAN AIR SYSTEMS LIMITED | Director | 2014-01-24 | CURRENT | 1991-09-03 | Active | |
VENT-AXIA LIMITED | Director | 2014-01-24 | CURRENT | 1933-01-28 | Active | |
TORIN LIMITED | Director | 2014-01-24 | CURRENT | 1919-01-02 | Active | |
ROOF UNITS LIMITED | Director | 2014-01-24 | CURRENT | 1971-01-25 | Active | |
ANDA PRODUCTS LIMITED | Director | 2014-01-24 | CURRENT | 1920-08-17 | Active | |
VOLUTION HOLDINGS LIMITED | Director | 2014-01-24 | CURRENT | 2002-10-22 | Active | |
BREATHING BUILDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2006-01-16 | Active | |
AIRTECH HUMIDITY CONTROLS LIMITED | Director | 2016-05-10 | CURRENT | 1995-09-27 | Active | |
N V A SERVICES LIMITED | Director | 2016-05-10 | CURRENT | 1986-12-02 | Active | |
SENS-AIR LIMITED | Director | 2016-05-10 | CURRENT | 1984-07-26 | Active | |
SW NATIONAL VENTILATION LIMITED | Director | 2016-05-10 | CURRENT | 1999-09-28 | Active | |
ET ENVIRONMENTAL LIMITED | Director | 2015-12-23 | CURRENT | 1963-05-02 | Active | |
VENT-AXIA GROUP LIMITED | Director | 2008-04-03 | CURRENT | 1973-03-20 | Active | |
VENT-AXIA LIMITED | Director | 2008-04-03 | CURRENT | 1933-01-28 | Active | |
GREENWAYS ACCESS LIMITED | Director | 2018-05-01 | CURRENT | 2017-05-25 | Active | |
DIFFUSION SALES LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2014-05-20 | |
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
DIFFUSION LIFTS SERVICES LIMITED | Director | 1999-10-27 | CURRENT | 1992-05-19 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
Termination of appointment of Michael John Anscombe on 2022-01-31 | ||
TM02 | Termination of appointment of Michael John Anscombe on 2022-01-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM 47 Central Avenue West Molesey Surrey KT8 2QZ | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-07-27 GBP 0.10 | |
CAP-SS | Solvency Statement dated 26/07/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ALAN STIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
PSC02 | Notification of Volution Group Plc as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE HOSKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MICHAEL REID | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 272356.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AA01 | Current accounting period extended from 31/03/16 TO 31/07/16 | |
AP03 | Appointment of Mr Michael John Anscombe as company secretary on 2015-12-23 | |
AP01 | DIRECTOR APPOINTED MR MARK LESLIE HOSKINS | |
AP01 | DIRECTOR APPOINTED MR RONNIE GEORGE | |
AP01 | DIRECTOR APPOINTED MR IAN DEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER GOLDSMITH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SCHEME OF ARRANGEMENT, COMPANY BUSINESS 14/12/2015 | |
RES01 | ALTER ARTICLES 14/12/2015 | |
OC | SCHEME OF ARRANGEMENT | |
AR01 | 10/11/15 NO MEMBER LIST | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 239051.6 | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 239051.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES13 | OTHER COMPANY BUSINESS 09/07/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 239052 | |
AR01 | 10/11/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 25/07/2013 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 333051.6 | |
AR01 | 10/11/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 10/11/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
SH19 | 01/10/12 STATEMENT OF CAPITAL GBP 333051.60 | |
SH02 | SUB-DIVISION 16/08/12 | |
SH02 | CONSOLIDATION SUB-DIVISION 16/08/12 | |
RES13 | CAPITAL RE ORGANISATION 16/08/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
122 | CONSO S-DIV | |
MISC | FORM 88(2) 10/05/06 | |
MISC | FORM 88(2) - 13/08/04 | |
MISC | 88(2) 28/01/04 NUMBER ALLOTTED - 1,500,000 NOMINAL VALUE - 1P AMOUNT PAID OR DUE ON EACH SHARE - 1P | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 15/12/2011 | |
AR01 | 10/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRKHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/11/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN KIRKHAM | |
AP01 | DIRECTOR APPOINTED MARTIN MICHAEL REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LUGG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR LEIGH ALAN STIMPSON | |
AR01 | 08/12/09 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LUGG / 08/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FALLON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
363a | RETURN MADE UP TO 08/12/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 02/07/2008 | |
RES13 | ADOPT DIR REPORT & ACCOUNTS 02/07/2008 | |
363s | RETURN MADE UP TO 10/11/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/11/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 10/05/06 | |
123 | £ NC 7007892/10000001 10/05/06 | |
RES04 | NC INC ALREADY ADJUSTED 26/10/05 | |
123 | NC INC ALREADY ADJUSTED 26/10/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 10/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTER MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A CREDIT AGRAMET | Satisfied | CLARE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | D.T. GITTINS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BENSON HEATING LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LTD. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUNTY BANK LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGY TECHNIQUE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENERGY TECHNIQUE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |