Liquidation
Company Information for ENERGY SERVICES & SOLUTIONS (UK) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
00928235
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in WF17 | ||
Previous Names | ||
|
Company Number | 00928235 | |
---|---|---|
Company ID Number | 00928235 | |
Date formed | 1968-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 01/05/2015 | |
Return next due | 29/05/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-04 16:25:06 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DEREK GEORGE FORD |
||
COLIN JOHN LYNCH |
||
JOHN MCMORROW |
||
NATHAN RHODES SCHOFIELD |
||
CRAIG PHILIP TOPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WILLIAM CROSS |
Company Secretary | ||
BARRY RHODES SCHOFIELD |
Director | ||
STEVEN ROBERT LOCKE |
Director | ||
BARRY RHODES SCHOFIELD |
Company Secretary | ||
RICHARD ANTHONY KING |
Director | ||
JOHN PATRICK DURKIN |
Director | ||
PAUL MICHAEL CORBETT |
Company Secretary | ||
JOHN MOODY |
Company Secretary | ||
JOHN MOODY |
Director | ||
BARRY RHODES SCHOFIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
NDGF (FD) LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
B GLOBAL METERING LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active | |
ENERGY ASSETS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-01 | Active | |
S.A. GAS ENGINEERS LIMITED | Director | 2018-01-01 | CURRENT | 2002-06-24 | Liquidation | |
PULSE 24 LIMITED | Director | 2018-01-01 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-01 | Liquidation | |
EXOTERIC METERING LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-13 | Liquidation | |
ENERGY ASSETS (METERS) LIMITED | Director | 2018-01-01 | CURRENT | 2008-12-16 | Liquidation | |
ENERGY ASSETS (METERS) 2 LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-22 | Liquidation | |
EA ENERGY SOLUTIONS LTD | Director | 2018-01-01 | CURRENT | 2003-11-19 | Liquidation | |
ENERGY ASSETS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-07 | Active | |
ENERGY ASSETS PIPELINES LIMITED | Director | 2017-09-12 | CURRENT | 2013-10-22 | Active | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2017-05-05 | CURRENT | 2001-01-04 | Active | |
ENERGY ASSETS NETWORKS LIMITED | Director | 2017-05-05 | CURRENT | 2016-03-17 | Active | |
BLYTH ELECTRICAL LIMITED | Director | 2015-02-27 | CURRENT | 2015-01-08 | Dissolved 2016-07-05 | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2003-09-15 | CURRENT | 2003-04-09 | Active | |
FINLARIG LTD. | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 1995-01-23 | CURRENT | 1995-01-23 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
S.A. GAS ENGINEERS LIMITED | Director | 2018-01-01 | CURRENT | 2002-06-24 | Liquidation | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2018-01-01 | CURRENT | 2003-04-09 | Active | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-04 | Active | |
EXOTERIC METERING LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-13 | Liquidation | |
ENERGY ASSETS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN LYNCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK GEORGE FORD | |
AD03 | Registers moved to registered inspection location of Ship Canal House 98 King Street Manchester M2 4WU | |
AD02 | Register inspection address changed to Ship Canal House 98 King Street Manchester M2 4WU | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM Ship Canal House 98 King Street Manchester M2 4WU United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RHODES SCHOFIELD | |
CH01 | Director's details changed for Mr Colin John Lynch on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr John Mcmorrow on 2019-11-21 | |
PSC05 | Change of details for Future Energy Group Ltd as a person with significant control on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009282350008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCHOFIELD | |
TM02 | Termination of appointment of Derek William Cross on 2018-04-30 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DEREK GEORGE FORD | |
AP01 | DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMORROW | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 46500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009282350008 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 46500 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 46500 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOCKE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BROOKHOUSE MILL BALME ROAD CLECKHEATON WEST YORKSHIRE BD19 4EW | |
288a | SECRETARY APPOINTED DEREK WILLIAM CROSS | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY SCHOFIELD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED STEVEN ROBERT LOCKE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED J F D CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 24/12/04 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
MISC | SUPERVISOR'S REPORT ON VOL ARR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
1.3 | 23/09/03 ABSTRACTS AND PAYMENTS | |
MISC | REPORT ON VOL ARRANGEMENT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
1.3 | 23/09/02 ABSTRACTS AND PAYMENTS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
MISC | SUPERVISOR'S REPORT | |
1.3 | 23/09/01 ABSTRACTS AND PAYMENTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
1.3 | 23/09/00 ABSTRACTS AND PAYMENTS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS P.L.C. |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED owns 1 domain names.
energyservicesuk.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ENERGY SERVICES & SOLUTIONS (UK) 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. |