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Company Information for

HIS ENERGY LIMITED

DELOITTE LLP, 5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT,
Company Registration Number
03006167
Private Limited Company
Liquidation

Company Overview

About His Energy Ltd
HIS ENERGY LIMITED was founded on 1995-01-04 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". His Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
HIS ENERGY LIMITED
 
Legal Registered Office
DELOITTE LLP
5 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
Other companies in CF10
 
Previous Names
SBM INSTALL LTD24/06/2014
HIS ENERGY LIMITED28/05/2014
HOME INSULATION SERVICES (NORTH-WEST) LIMITED12/09/2011
Filing Information
Company Number 03006167
Company ID Number 03006167
Date formed 1995-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 14/10/2013
Return next due 11/11/2014
Type of accounts MEDIUM
Last Datalog update: 2018-10-04 22:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIS ENERGY LIMITED

Company Officers of HIS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BLAKEMORE
Company Secretary 2012-05-31
JONATHAN BLAKEMORE
Director 2012-05-31
NEVILLE WILSHIRE
Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MYLES MONAGHAN
Director 2012-11-01 2013-02-19
WILLIAM JOHN MCCANDLESS
Director 2010-11-30 2012-05-31
SAMUEL WILLIAM MARTIN REILLY
Director 2010-11-30 2012-05-31
MICHAEL JOHN BURKE
Director 2010-11-30 2011-12-31
BARRY PHILIP GRIFFITHS
Director 2009-10-19 2010-11-30
PARTNERSHIP DIRECTORS LIMITED
Director 2008-04-23 2010-11-30
DANIELLA LEANE TAYLOR
Director 2009-04-09 2010-11-30
HOWARD JAMES TAYLOR
Director 2008-08-01 2010-11-30
KENNETH ALISTAIR MACKIE
Director 2008-10-29 2010-08-26
SEAN JAMES SOUTHWARD BOLTON
Company Secretary 2009-03-11 2010-07-30
SEAN JAMES SOUTHWARD BOLTON
Director 2009-04-06 2010-07-30
PETER ROBERT JOHNSON
Director 2009-10-29 2010-02-22
PAUL NICHOLAS COOPER
Director 2008-04-24 2009-11-30
KEVIN MILLER
Director 2008-10-02 2009-10-01
GLEN SPENCER SCOTT
Director 2008-10-02 2009-10-01
PAUL DOUGLAS TANNER
Director 2008-08-01 2009-08-01
LORRAINE DUNSIRE
Director 2009-04-06 2009-05-28
ANDREW DAVID QUAYLE
Director 2008-08-01 2009-04-03
JASON DAVID ALAN WATSON
Director 2008-10-02 2009-03-16
DAVID MICHAEL SHANKLEY
Company Secretary 2008-04-24 2008-12-23
DAVID MICHAEL SHANKLEY
Director 2008-04-24 2008-12-23
CHRISTOPHER GRAHAM TURNBULL
Director 1995-01-04 2008-09-30
LISA MARY SHAW
Company Secretary 2004-03-18 2008-04-24
MICHELLE CECILIA TURNBULL
Company Secretary 1996-04-02 2004-03-18
MICHELLE CECILIA TURNBULL
Director 1997-03-10 2004-01-05
JOHN PETER HARROP
Director 1997-03-10 1999-10-08
DOROTHY HARROP
Company Secretary 1995-01-04 1996-04-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-01-04 1995-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BLAKEMORE BIG LIGHTS GROUP LTD Director 2015-06-04 CURRENT 2015-06-04 Active
JONATHAN BLAKEMORE WELSH TRIATHLON LIMITED Director 2015-03-11 CURRENT 2010-03-26 Active
JONATHAN BLAKEMORE WE CLAIM U GAIN LIMITED Director 2011-03-23 CURRENT 2008-10-13 Dissolved 2018-01-26
JONATHAN BLAKEMORE FUELSWITCH.COM LTD Director 2009-02-10 CURRENT 2005-07-14 Liquidation
JONATHAN BLAKEMORE NATIONWIDE ENERGY SERVICES LTD Director 2009-01-05 CURRENT 2005-11-21 Dissolved 2018-08-01
NEVILLE WILSHIRE SBM SWITCH LTD Director 2012-02-08 CURRENT 2005-03-09 Liquidation
NEVILLE WILSHIRE WE CLAIM U GAIN LIMITED Director 2011-03-23 CURRENT 2008-10-13 Dissolved 2018-01-26
NEVILLE WILSHIRE IMG ENERGY WATCH LIMITED Director 2011-02-17 CURRENT 2010-08-25 Dissolved 2016-02-23
NEVILLE WILSHIRE SBM LEASING LTD Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-02-23
NEVILLE WILSHIRE SBM CLAIM LTD Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2016-10-15
NEVILLE WILSHIRE WILBO UK LIMITED Director 2010-09-24 CURRENT 2010-09-24 Dissolved 2016-03-01
NEVILLE WILSHIRE SBM SURVEYS LTD Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2018-04-25
NEVILLE WILSHIRE SAVE BRITAIN MONEY LTD Director 2008-09-29 CURRENT 2008-09-29 Dissolved 2018-03-07
NEVILLE WILSHIRE SBM RENEWABLES LTD Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-05-24
NEVILLE WILSHIRE NATIONWIDE ENERGY SERVICES LTD Director 2005-11-21 CURRENT 2005-11-21 Dissolved 2018-08-01
NEVILLE WILSHIRE FUELSWITCH.CO.UK LTD Director 2005-07-14 CURRENT 2005-07-14 Dissolved 2016-02-23
NEVILLE WILSHIRE FUELSWITCH.COM LTD Director 2005-07-14 CURRENT 2005-07-14 Liquidation

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
2016-09-16LIQ MISCINSOLVENCY:COURT ORDER TO DEFER DISSOLUTION TO 18/08/2019 (HARD COPY)
2016-09-02COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 18/08/2019: DEFER TO 18/08/2019
2016-06-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-21LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-09-214.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-21LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-09-214.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2014-10-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 1ST FLOOR ALPHA BUILDING NORTHERN BOULEVARD MATRIX PARK SWANSEA SA6 8RE
2014-07-244.20STATEMENT OF AFFAIRS/4.19
2014-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-24RES15CHANGE OF NAME 24/06/2014
2014-06-24CERTNMCOMPANY NAME CHANGED SBM INSTALL LTD CERTIFICATE ISSUED ON 24/06/14
2014-05-28RES15CHANGE OF NAME 28/05/2014
2014-05-28CERTNMCOMPANY NAME CHANGED HIS ENERGY LIMITED CERTIFICATE ISSUED ON 28/05/14
2014-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0114/10/13 FULL LIST
2013-10-18AD02SAIL ADDRESS CREATED
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 1ST FLOOR ALPHA BUILDING NORTHERN BOULEVARD MATRIX PARK SWANSEA SA6 8RE
2013-08-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-06-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MYLES MONAGHAN
2013-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-12-19MISCSECTION 519
2012-12-13AR0114/10/12 FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WILSHIRE / 01/06/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BLAKEMORE / 01/06/2012
2012-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BLAKEMORE / 01/06/2012
2012-11-14AP01DIRECTOR APPOINTED MYLES MONAGHAN
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM ST GEORGES PARK KIRKHAM PRESTON PR4 2EG
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL REILLY
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCANDLESS
2012-06-11AP03SECRETARY APPOINTED JONATHAN BLAKEMORE
2012-06-11AP01DIRECTOR APPOINTED MR JONATHAN BLAKEMORE
2012-06-11AP01DIRECTOR APPOINTED MR NEVILLE WILSHIRE
2012-05-091.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE
2012-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-14AR0114/10/11 FULL LIST
2011-09-12RES15CHANGE OF NAME 01/09/2011
2011-09-12CERTNMCOMPANY NAME CHANGED HOME INSULATION SERVICES (NORTH-WEST) LIMITED CERTIFICATE ISSUED ON 12/09/11
2011-05-11AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-03-02AR0104/01/11 FULL LIST
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PARTNERSHIP DIRECTORS LIMITED
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GRIFFITHS
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD TAYLOR
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLA TAYLOR
2011-01-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN BURKE
2011-01-05AP01DIRECTOR APPOINTED SAMUEL WILLIAM MARTIN REILLY
2011-01-05AP01DIRECTOR APPOINTED MR WILLIAM JOHN MCCANDLESS
2010-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKIE
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY SEAN BOLTON
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BOLTON
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2010-01-14AR0104/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JAMES SOUTHWARD BOLTON / 01/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES TAYLOR / 01/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA LEANE TAYLOR / 01/01/2010
2010-01-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARTNERSHIP DIRECTORS LIMITED / 01/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALISTAIR MACKIE / 01/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN JAMES SOUTHWARD BOLTON / 01/01/2010
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2009-12-04AP01DIRECTOR APPOINTED PETER ROBERT JOHNSON
2009-11-17AP01DIRECTOR APPOINTED BARRY PHILIP GRIFFITHS
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GLEN SCOTT
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL TANNER
2009-06-02225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR LORRAINE DUNSIRE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIS ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-29
Appointment of Liquidators2014-07-22
Resolutions for Winding-up2014-07-22
Meetings of Creditors2014-07-08
Fines / Sanctions
No fines or sanctions have been issued against HIS ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 HIS ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of HIS ENERGY LIMITED registering or being granted any patents
Domain Names

HIS ENERGY LIMITED owns 1 domain names.

homeinsulationservices.co.uk  

Trademarks
We have not found any records of HIS ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIS ENERGY 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 (43999 - Other specialised construction activities n.e.c.) as HIS ENERGY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where HIS ENERGY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHIS ENERGY LIMITEDEvent Date2014-07-15
Richard Michael Hawes , of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen , of Deloitte LLP , 3 Rivergate, Temple Quay, Bristol, BS1 6GD . : For further details contact: Tel: 02920 264513.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIS ENERGY LIMITEDEvent Date2014-07-15
At a General Meeting of the Company, duly convened and held at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT on 15 July 2014 the following resolution was passed as a special resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that Richard Michael Hawes , of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen , of Deloitte LLP , 3 Rivergate, Temple Quay, Bristol, BS1 6GD , (IP Nos 008954 and 009014) be appointed Joint Liquidators and that the Company be wound up voluntarily. For further details contact: Tel: 02920 264513. Neville Wilshire , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyHIS ENERGY LIMITEDEvent Date2014-07-15
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above Company will be held at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT on 19 May 2016 at 10.30 am and 11.00 am respectively, for the purpose of laying before the meetings an account of the Liquidator's acts and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proof of debt and (unless they are attending in person) proxies with the Liquidator at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the business day before the meeting. Date of Appointment: 15 July 2014 Office Holder details: Richard Michael Hawes , (IP No. 008954) of Deloitte LLP , Four Brindleyplace, Birmingham, B1 2HZ and Robin David Allen , (IP No. 9014) of Deloitte LLP , Four Brindleyplace, Birmingham, B1 2HZ . Please contact Dominic Criscione on dcriscione@deloitte.co.uk, or +44 121 695 5260 for further information. Richard Michael Hawes and Robin David Allen , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHIS ENERGY LIMITEDEvent Date2014-07-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT , on 15 July 2014 , at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the Act. Creditors should lodge particulars of their claims for voting purposes at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT, before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. Completed proxy forms must be lodged at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT not later than 12.00 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the bases on which the liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT , on the two business days before the meeting. For further details please contact Katrina Evans by email at Katevans@deloitte.co.uk or on 02920 264513
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIS ENERGY 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 HIS ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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