Liquidation
Company Information for ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
03012916
Private Limited Company
Liquidation |
Company Name | ||||
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ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | ||||
Legal Registered Office | ||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in WF17 | ||||
Previous Names | ||||
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Company Number | 03012916 | |
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Company ID Number | 03012916 | |
Date formed | 1995-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:04:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DEREK GEORGE FORD |
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COLIN JOHN LYNCH |
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JOHN MCMORROW |
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NATHAN RHODES SCHOFIELD |
||
CRAIG PHILIP TOPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WILLIAM CROSS |
Company Secretary | ||
BARRY RHODES SCHOFIELD |
Director | ||
TERRY MICHAEL DUGDALE |
Director | ||
BARRY RHODES SCHOFIELD |
Company Secretary | ||
JANETTE NICOLA SCHOFIELD |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | 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 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 | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | 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 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 | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | 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 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 | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2005-01-31 | CURRENT | 1968-03-04 | 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 SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | 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 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 |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP TOPLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP TOPLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP TOPLEY | |
Registers moved to registered inspection location of Ship Canal House 98 King Street Manchester M2 4WU | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM Ship Canal House 98 King Street Manchester M2 4WU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM Ship Canal House 98 King Street Manchester M2 4WU United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of Ship Canal House 98 King Street Manchester M2 4WU | |
Register inspection address changed to Ship Canal House 98 King Street Manchester M2 4WU | ||
AD02 | Register inspection address changed to Ship Canal House 98 King Street Manchester M2 4WU | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA SUTERA | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR LUCA SUTERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK GEORGE FORD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
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 | |
PSC05 | Change of details for Energy Assets Utilities Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Future Energy Group Ltd as a person with significant control on 2019-02-01 | |
RES15 | CHANGE OF COMPANY NAME 01/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030129160004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030129160003 | |
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 | |
TM02 | Termination of appointment of Derek William Cross on 2018-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY RHODES SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMORROW | |
AP01 | DIRECTOR APPOINTED MR NIGEL DEREK GEORGE FORD | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030129160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030129160004 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUGDALE | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM FUTURE HOUSE PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR TERRY MICHAEL DUGDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 28/02/2011 | |
CERTNM | COMPANY NAME CHANGED J F D PLANT HIRE LIMITED CERTIFICATE ISSUED ON 02/03/11 | |
AR01 | 23/01/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RHODES SCHOFIELD / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RHODES SCHOFIELD / 23/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK WILLIAM CROSS / 23/01/2010 | |
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 1 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O BROOKHOUSE MILL BALME ROAD CLECKHEATON WEST YORKSHIRE BD19 4EW | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY SCHOFIELD | |
288a | SECRETARY APPOINTED DEREK WILLIAM CROSS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/07 | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/02 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/01 | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/04/96 | |
363s | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as ENERGY ASSETS UTILITIES PLANT SERVICES 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. |