Active
Company Information for AUTONOMY ENERGY LIMITED
Nightingale House Redland Hill, Redland, Bristol, BS6 6SH,
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Company Registration Number
03139502
Private Limited Company
Active |
Company Name | ||
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AUTONOMY ENERGY LIMITED | ||
Legal Registered Office | ||
Nightingale House Redland Hill Redland Bristol BS6 6SH Other companies in BS8 | ||
Previous Names | ||
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Company Number | 03139502 | |
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Company ID Number | 03139502 | |
Date formed | 1995-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-12-11 | |
Return next due | 2025-12-25 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB454502017 |
Last Datalog update: | 2025-01-29 09:30:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Autonomy Energy, Inc. | 4354 McRoberts Drive Mather CA 95655 | Active | Company formed on the 2015-03-11 |
Officer | Role | Date Appointed |
---|---|---|
ALASDAIR SIMPSON MCLEOD |
||
ANDREW PAUL BATCHELOR |
||
SIMON WENTWORTH HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR ROBIN BOND |
Director | ||
CHARLES ST JOHN HARTNELL |
Director | ||
GRAHAM JOHN CALVER |
Director | ||
PETER RAE DIXON |
Company Secretary | ||
PETER RAE DIXON |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HTC PROJECTS LIMITED | Company Secretary | 2008-08-15 | CURRENT | 2008-08-15 | Active | |
THE LONDON AUCTION LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1995-12-19 | Active | |
HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1994-10-19 | Active | |
HARTNELL LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1986-11-03 | Active | |
HARTNELLS LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1986-11-03 | Active | |
HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED | Director | 2008-10-13 | CURRENT | 1994-10-19 | Active | |
HTC PROJECTS LIMITED | Director | 2008-08-15 | CURRENT | 2008-08-15 | Active | |
THE LONDON AUCTION LIMITED | Director | 2004-01-15 | CURRENT | 1995-12-19 | Active | |
HARTNELL LIMITED | Director | 2004-01-15 | CURRENT | 1986-11-03 | Active | |
HARTNELLS LIMITED | Director | 2004-01-15 | CURRENT | 1986-11-03 | Active | |
HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED | Director | 2011-11-01 | CURRENT | 1994-10-19 | Active | |
THE LONDON AUCTION LIMITED | Director | 2006-01-04 | CURRENT | 1995-12-19 | Active | |
HARTNELL LIMITED | Director | 2006-01-04 | CURRENT | 1986-11-03 | Active | |
HARTNELLS LIMITED | Director | 2006-01-04 | CURRENT | 1986-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOWARD GREGORY NORTH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARC ALESSANDRO FUNICIELLO | ||
DIRECTOR APPOINTED MR STUART FREDERICK HOWELL | ||
DIRECTOR APPOINTED MR SIMON WENTWORTH HARVEY | ||
DIRECTOR APPOINTED MR ROBERT AMEY | ||
DIRECTOR APPOINTED MR JONATHAN MARK GILBERT | ||
DIRECTOR APPOINTED MR IAN MICHAEL LAMBERT | ||
DIRECTOR APPOINTED MR ALEX FLETCHER MOAT | ||
DIRECTOR APPOINTED MR JONATHAN RICHARD MARWOOD | ||
DIRECTOR APPOINTED MR ROBINSON CHARLES CASTLE | ||
DIRECTOR APPOINTED MR RICHARD CHRISTOPHER SAUNDERS | ||
DIRECTOR APPOINTED MR MATTHEW PAUL SHARKEY | ||
CESSATION OF HARTNELL TAYLOR COOK LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
01/12/23 STATEMENT OF CAPITAL GBP 96 | ||
DIRECTOR APPOINTED MR DAVID HOWARD GREGORY NORTH | ||
DIRECTOR APPOINTED MR STUART MARC ALESSANDRO FUNICIELLO | ||
DIRECTOR APPOINTED MR JOHN PHILIP JENNINGS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BATCHELOR | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON WENTWORTH HARVEY | ||
DIRECTOR APPOINTED MR CHRISTOPHER EDWARD WYNN GRAZIER | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CERTNM | Company name changed the bristol auction LIMITED\certificate issued on 24/10/22 | |
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM Somerset House 18 Canynge Road Clifton Bristol BS8 3JX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Paul Batchelor on 2020-07-15 | |
AP03 | Appointment of Mr John Philip Jennings as company secretary on 2020-07-15 | |
TM02 | Termination of appointment of Alasdair Simpson Mcleod on 2020-07-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Wentworth Harvey on 2010-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 19/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/06/98 | |
363s | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/06/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as AUTONOMY ENERGY 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. |