E.O.G.B. ENERGY PRODUCTS LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About E.o.g.b. Energy Products Ltd

E.O.G.B. ENERGY PRODUCTS LIMITED was founded on 1985-09-30 and has its registered office in St Neots. The organisation's status is listed as "Active". E.o.g.b. Energy Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
E.O.G.B. ENERGY PRODUCTS LIMITED

5 HOWARD ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8ET Other companies in PE19

Filing Information

Company Number		01951401
Company ID Number		01951401
Date formed		1985-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 10:46:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E.O.G.B. ENERGY PRODUCTS LIMITED

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Company Officers of E.O.G.B. ENERGY PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FREDERICK DEMPSEY	Company Secretary	1992-06-30
PAUL BARRITT	Director	2007-10-01
MARTIN JONATHAN COOKE	Director	2016-06-27
SIDNEY EDWARD WRIGHT CROSSLEY	Director	1992-12-16
JOHN FREDERICK DEMPSEY	Director	1992-06-30
KERRY HUGHES	Director	2018-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART BINNIE	Director	2007-06-01	2013-08-31
MICHAEL FRANK PALMER	Director	1994-01-01	1998-09-11
EDWARD VAN-WIN	Director	1992-06-30	1996-06-30

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
2024-03-19		APPOINTMENT TERMINATED, DIRECTOR KENNETH MAXWELL
2024-02-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14		APPOINTMENT TERMINATED, DIRECTOR KERRY HUGHES
2022-07-05		CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-02-21	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BARRITT
2021-08-20	CH01	Director's details changed for Mr John Frederick Dempsey on 2021-03-01
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIDNEY EDWARD WRIGHT CROSSLEY
2021-05-21	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CH01	Director's details changed for Mr Martin Jonathan Cooke on 2021-03-01
2020-11-09	CH01	Director's details changed for Paul Barritt on 2020-11-09
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL PETT
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-01	AP01	DIRECTOR APPOINTED MR PHILIP MICHAEL PETT
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-08	AP01	DIRECTOR APPOINTED MS KERRY HUGHES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY EDWARD WRIGHT CROSSLEY
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 60000
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK DEMPSEY
2017-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2017-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019514010007
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019514010006
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-05	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-06-27	AP01	DIRECTOR APPOINTED MR MARTIN JONATHAN COOKE
2016-02-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-30	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 60000
2014-06-30	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART BINNIE
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-05-17	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-02-23	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-30	AR01	30/06/10 FULL LIST
2010-06-30	CH01	CHANGE PERSON AS DIRECTOR
2010-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-28	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-30	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-25	288a	NEW DIRECTOR APPOINTED
2007-07-09	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-07-17	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-08	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-08	363(287)	REGISTERED OFFICE CHANGED ON 08/07/04
2004-07-08	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-01	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-24	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-23	363(287)	REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-27	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-15	363a	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-10-06	288b	DIRECTOR RESIGNED
1998-07-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-09	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-04-01	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-10-07	363s	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-24	288	DIRECTOR RESIGNED
1996-08-14	363(288)	DIRECTOR RESIGNED
1996-08-14	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-05	363s	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-11	363s	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-02-27	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to E.O.G.B. ENERGY PRODUCTS 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 E.O.G.B. ENERGY PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-02	Outstanding	BARCLAYS BANK PLC
	2017-02-09	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-11-04	Outstanding	CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE	2004-07-21	Satisfied	BIBBY FACTORS BEDFORD LIMITED
LEGAL CHARGE	2001-07-05	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	2001-02-09	Satisfied	BIBBY FACTORS LIMITED
RENT DEPOSIT DEED	1993-06-29	Satisfied	CASTLE HILLS SECURITIES PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 828,890
Creditors Due Within One Year	2012-05-31	£ 824,581
Creditors Due Within One Year	2012-05-31	£ 824,581
Creditors Due Within One Year	2011-05-31	£ 937,690
Provisions For Liabilities Charges	2013-05-31	£ 12,824
Provisions For Liabilities Charges	2012-05-31	£ 5,686
Provisions For Liabilities Charges	2012-05-31	£ 5,686
Provisions For Liabilities Charges	2011-05-31	£ 6,553

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 E.O.G.B. ENERGY PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 60,000
Called Up Share Capital	2012-05-31	£ 60,000
Called Up Share Capital	2012-05-31	£ 60,000
Called Up Share Capital	2011-05-31	£ 60,000
Cash Bank In Hand	2013-05-31	£ 11,680
Cash Bank In Hand	2012-05-31	£ 34,787
Cash Bank In Hand	2012-05-31	£ 34,787
Cash Bank In Hand	2011-05-31	£ 10,257
Current Assets	2013-05-31	£ 1,400,351
Current Assets	2012-05-31	£ 1,315,265
Current Assets	2012-05-31	£ 1,315,265
Current Assets	2011-05-31	£ 1,333,740
Debtors	2013-05-31	£ 726,427
Debtors	2012-05-31	£ 623,728
Debtors	2012-05-31	£ 623,728
Debtors	2011-05-31	£ 669,669
Shareholder Funds	2013-05-31	£ 660,890
Shareholder Funds	2012-05-31	£ 559,934
Shareholder Funds	2012-05-31	£ 559,934
Shareholder Funds	2011-05-31	£ 480,157
Stocks Inventory	2013-05-31	£ 662,244
Stocks Inventory	2012-05-31	£ 656,750
Stocks Inventory	2012-05-31	£ 656,750
Stocks Inventory	2011-05-31	£ 653,814
Tangible Fixed Assets	2013-05-31	£ 102,253
Tangible Fixed Assets	2012-05-31	£ 74,936
Tangible Fixed Assets	2012-05-31	£ 74,936
Tangible Fixed Assets	2011-05-31	£ 90,660

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by E.O.G.B. ENERGY PRODUCTS LIMITED

E.O.G.B. ENERGY PRODUCTS LIMITED has registered 1 patents

GB2281387 ,

Domain Names

E.O.G.B. ENERGY PRODUCTS LIMITED owns 1 domain names.

eogb.co.uk

Trademarks

We have not found any records of E.O.G.B. ENERGY PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with E.O.G.B. ENERGY PRODUCTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2015-09-21	GBP £704	Equipment and Materials
Durham County Council	2012-10-04	GBP £1,806	Equipment and Materials
Durham County Council	2012-08-15	GBP £2,214	Equipment and Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where E.O.G.B. ENERGY PRODUCTS 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 E.O.G.B. ENERGY PRODUCTS 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 E.O.G.B. ENERGY PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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