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Home > England & Wales Companies > CONTRACT ENERGY MANAGEMENT LIMITED
Company Information for

CONTRACT ENERGY MANAGEMENT LIMITED

UNIT 15 BRENTFORD BUSINESS CENTRE, COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8LG,
Company Registration Number
02834802
Private Limited Company
Active

Company Overview

About Contract Energy Management Ltd
CONTRACT ENERGY MANAGEMENT LIMITED was founded on 1993-07-09 and has its registered office in Brentford. The organisation's status is listed as "Active". Contract Energy Management Limited is a Private Limited Company registered in ENGLAND 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
Company Name
CONTRACT ENERGY MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 15 BRENTFORD BUSINESS CENTRE
COMMERCE ROAD
BRENTFORD
MIDDLESEX
TW8 8LG
Other companies in TW8
 
Filing Information
Company Number 02834802
Company ID Number 02834802
Date formed 1993-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627197322  
Last Datalog update: 2024-10-05 17:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT ENERGY MANAGEMENT LIMITED
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Company Officers of CONTRACT ENERGY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROSS MORETON FORD
 Company Secretary 1997-06-17
ROY HOWARD HOOD
 Director 1993-07-09
ROSS MORETON FORD
 Director 1996-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM BURROWS
 Director 1999-08-01 2003-04-04
THOMAS HOWARD FORD
 Company Secretary 1993-07-09 1997-06-17
CHRISTOPHER HACKETT
 Nominated Secretary 1993-07-09 1993-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY HOWARD HOOD Q PHYSIO LTD Director 2017-08-01 CURRENT 2017-05-08 Active
ROY HOWARD HOOD GREEN DIAMOND LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active

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.

DateDocument TypeDocument Description
2024-09-1331/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13CONFIRMATION STATEMENT MADE ON 10/08/24, WITH UPDATES
2024-05-1015/04/24 STATEMENT OF CAPITAL GBP 2000
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-08-11REGISTERED OFFICE CHANGED ON 11/08/23 FROM Unit13 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG
2023-08-11Director's details changed for Ross Moreton Ford on 2023-08-11
2023-08-11SECRETARY'S DETAILS CHNAGED FOR ROSS MORETON FORD on 2023-08-11
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-07AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY HOWARD HOOD
2022-04-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-11-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-02-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05MG01Particulars of a mortgage or charge / charge no: 7
2012-08-22AR0109/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0109/07/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0109/07/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Ross Moreton Ford on 2010-07-09
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 09/07/09; full list of members
2009-06-12AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22363sReturn made up to 09/07/08; no change of members
2008-06-03AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-09363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-24363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-04-15288bDIRECTOR RESIGNED
2002-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/02
2002-07-22363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-24395PARTICULARS OF MORTGAGE/CHARGE
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-07-24363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-18363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-06-10395PARTICULARS OF MORTGAGE/CHARGE
1999-09-21288aNEW DIRECTOR APPOINTED
1999-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-04363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-14395PARTICULARS OF MORTGAGE/CHARGE
1998-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-15363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-25363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-07-22288aNEW SECRETARY APPOINTED
1997-07-22288bSECRETARY RESIGNED
1997-07-2288(2)RAD 17/06/97--------- £ SI 20@1=20 £ IC 100/120
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/97
1997-02-10363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1997-01-29395PARTICULARS OF MORTGAGE/CHARGE
1996-12-11288aNEW DIRECTOR APPOINTED
1996-08-08AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-06-26287REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX. TW3 1JG.
1995-10-11363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1994-12-07AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-10-27363sRETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1993-07-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-07-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CONTRACT ENERGY MANAGEMENT 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 CONTRACT ENERGY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-05 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2001-08-24 Outstanding AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS 2001-08-03 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-06-17 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2000-06-10 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEED 1999-04-14 Outstanding NORWICH & PETERBOROUGH BUILDING SOCIETY
LEGAL MORTGAGE 1997-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 196,907
Provisions For Liabilities Charges 2011-08-01 £ 7,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CONTRACT ENERGY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 98,331
Current Assets 2011-08-01 £ 281,941
Debtors 2011-08-01 £ 179,256
Fixed Assets 2011-08-01 £ 70,663
Shareholder Funds 2011-08-01 £ 148,640
Stocks Inventory 2011-08-01 £ 4,354
Tangible Fixed Assets 2011-08-01 £ 70,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTRACT ENERGY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACT ENERGY MANAGEMENT LIMITED
Trademarks
We have not found any records of CONTRACT ENERGY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT ENERGY MANAGEMENT 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 (43220 - Plumbing, heat and air-conditioning installation) as CONTRACT ENERGY MANAGEMENT LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT ENERGY MANAGEMENT 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 CONTRACT ENERGY MANAGEMENT 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 CONTRACT ENERGY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW8 8LG