ENERGYN LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Energyn Ltd

ENERGYN LIMITED was founded on 1980-11-24 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Energyn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ENERGYN LIMITED

Legal Registered Office

1 HIGH STREET
GUILDFORD
SURREY
GU2 4HP
Other companies in GU2

Previous Names

SMITH REA ENERGY ASSOCIATES LTD

26/01/2007

Filing Information

Company Number		01529602
Company ID Number		01529602
Date formed		1980-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-09-07 12:25:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGYN LIMITED
The accountancy firm based at this address is WHITTINGTONS BUSINESS SERVICES LIMITED

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Companies with same name ENERGYN LIMITED

The following companies were found which have the same name as ENERGYN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ENERGYN INCORPORATED	California	Unknown
ENERGYN INCORPORATED	California	Unknown
ENERGYN LLC	17888 67TH COURT NORTH LOXAHATCHEE FL 33470	Active	Company formed on the 2020-04-24
ENERGYNA LTD	FLAT 3 38 RADNOR ROAD BIRMINGHAM B20 3SR	Active - Proposal to Strike off	Company formed on the 2022-04-08
ENERGYNAT TRADE LTD	JOHN MORRIS HOUSE 164 ST. JOHN'S HILL LONDON SW11 1SW	Active	Company formed on the 2016-04-04
ENERGYNE HYDROGEN SYSTEMS PTY LTD		Active	Company formed on the 2022-02-01
ENERGYNE INCORPORATED	Michigan	UNKNOWN
ENERGYNE LLC	Michigan	UNKNOWN
ENERGYNE PTY LTD		Active	Company formed on the 2019-04-18
ENERGYNE PTY LTD		Active	Company formed on the 2019-04-18
ENERGYNE RESOURCES MULTI WELL 1 INC	8833 RODEO DR APT 166 IRVING TX 75063	Active	Company formed on the 2023-10-12
Energyneering, LLC	5636 Pennsylvania Avenue Boulder CO 80303	Delinquent	Company formed on the 2011-02-11
ENERGYNEERING SOLUTIONS, INC.	400 SW BLUFF DRIVE STE 240 BEND OR 97702	Active	Company formed on the 2007-11-19
ENERGYNEERING CORPORATION	2301 Collins Av. MIAMI BEACH FL 33139	Active	Company formed on the 2003-04-02
ENERGYNEERING SOLUTIONS INC	Georgia	Unknown
ENERGYNEERING SOLUTIONS INCORPORATED	California	Unknown
ENERGYNEERING INCORPORATED	New Jersey	Unknown
ENERGYNEERING SOLUTIONS INC	Georgia	Unknown
ENERGYNEERING LIMITED	37 Shaftesbury Mount Blackwater Camberley GU17 9JR	Active - Proposal to Strike off	Company formed on the 2020-05-11
ENERGYNELL INC.	6702 MISSION CLUB BLVD ORLANDO FL 32821	Active	Company formed on the 2021-01-03

Company Officers of ENERGYN LIMITED

Current Directors

Officer	Role	Date Appointed
PETER STEWART SMITH	Director	2017-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LAWRENCE PRIDDEN	Director	2003-07-31	2017-11-04
PETER STEWART SMITH	Director	2017-08-15	2017-08-15
BONDLAW SECRETARIES LIMITED	Company Secretary	2009-02-11	2011-03-03
MARTIN DAVID BARNES	Director	2009-02-11	2010-06-08
NIGEL GEOFFREY TATE	Director	2004-10-01	2010-06-08
GEORGE NORMAN MAGER	Director	1999-10-04	2008-06-04
GISELLE GEAREY	Company Secretary	2000-05-22	2007-01-09
MARTIN DAVID BARNES	Director	2004-10-01	2007-01-09
PATRICK NICOL MCINTOSH	Director	2004-08-01	2004-11-11
MARTIN DAVID BARNES	Director	2003-03-03	2003-03-31
DAVID LAWRENCE PRIDDEN	Director	2003-03-03	2003-03-31
MARTIN DAVID BARNES	Director	1999-10-01	2001-01-26
DAVID LAWRENCE PRIDDEN	Director	1998-12-02	2001-01-25
LEONARD CHARLES WILLIAM REA	Director	1990-12-14	2000-07-31
NORMAN JACK SMITH	Director	1990-12-14	2000-07-31
KAREN LOUISE RHODES	Company Secretary	1997-02-24	2000-05-12
NIGEL GEOFFREY TATE	Director	1998-12-02	1999-01-20
JANET MARY DEEVEY	Company Secretary	1994-09-20	1997-02-24
MARIA LILIAN WILLIAMS	Company Secretary	1992-11-20	1994-09-20
JOAN HEATHER ENGLAND	Company Secretary	1990-12-14	1992-11-20
JOAN HEATHER ENGLAND	Director	1990-12-14	1992-11-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-12	DS01	Application to strike the company off the register
2021-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-10	CH01	Director's details changed for on
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 36807
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2018-01-09	PSC04	Change of details for Mr David Lawrence Pridden as a person with significant control on 2017-11-04
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE PRIDDEN
2017-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-15	AP01	DIRECTOR APPOINTED DR PETER STEWART SMITH
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STEWART SMITH
2017-08-15	AP01	DIRECTOR APPOINTED DR PETER STEWART SMITH
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 36807
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-06	CH01	Director's details changed for Mr David Lawrence Pridden on 2016-12-06
2016-10-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 36807
2016-01-25	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-11-07	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 36807
2015-01-08	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 36807
2013-12-10	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-10-22	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-09-05	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-11-02	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BONDLAW SECRETARIES LIMITED
2011-01-05	AR01	04/12/10 ANNUAL RETURN FULL LIST
2011-01-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 04/12/2010
2011-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2011 FROM OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES
2010-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL TATE
2009-12-14	AR01	04/12/09 FULL LIST
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/2009 FROM MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE
2009-02-24	288a	SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
2009-02-24	288a	DIRECTOR APPOINTED MARTIN DAVID BARNES
2009-01-14	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-09-18	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-07-09	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY GISELLE GEAREY
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE MAGER
2007-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/07 FROM: KELBURN HOUSE 7-19 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1YE
2007-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/07 FROM: CAPCIS HOUSE 1 ECHO STREET MANCHESTER M1 7DP
2007-01-30	288b	DIRECTOR RESIGNED
2007-01-26	CERTNM	COMPANY NAME CHANGED SMITH REA ENERGY ASSOCIATES LTD CERTIFICATE ISSUED ON 26/01/07
2007-01-22	363s	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-26	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-12	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-19	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-01-10	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06
2004-11-18	288b	DIRECTOR RESIGNED
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-10-14	88(2)R	AD 30/09/04--------- £ SI 9202@1=9202 £ IC 36807/46009
2004-10-13	288a	NEW DIRECTOR APPOINTED
2004-09-22	288a	NEW DIRECTOR APPOINTED
2004-07-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-15	123	NC INC ALREADY ADJUSTED 09/07/04
2004-07-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-15	RES04	£ NC 40000/100000 09/07
2004-06-10	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-30	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-08-11	288a	NEW DIRECTOR APPOINTED
2003-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-30	288b	DIRECTOR RESIGNED
2003-05-30	288b	DIRECTOR RESIGNED
2003-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 2ND FLOOR WATERMAN HOUSE 101-107 CHERTSEY ROAD WOKING SURREY GU21 5BW
2003-04-07	288a	NEW DIRECTOR APPOINTED
2003-04-07	288a	NEW DIRECTOR APPOINTED
2003-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-14	RES04	NC INC ALREADY ADJUSTED
2003-01-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-03	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2001-12-03	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/07/01

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ENERGYN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENERGYN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2007-01-13	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24 MARCH 2003 AND	2005-11-15	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2003-03-28	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2003-03-24	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 ENERGYN LIMITED

Intangible Assets

Patents

We have not found any records of ENERGYN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENERGYN LIMITED

Trademarks

We have not found any records of ENERGYN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENERGYN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ENERGYN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ENERGYN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENERGYN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENERGYN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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