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Home > England & Wales Companies > ENERGOMASH (UK) LIMITED
Company Information for

ENERGOMASH (UK) LIMITED

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT,
Company Registration Number
04103339
Private Limited Company
Liquidation

Company Overview

About Energomash (uk) Ltd
ENERGOMASH (UK) LIMITED was founded on 2000-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Energomash (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENERGOMASH (UK) LIMITED
 
Legal Registered Office
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
Other companies in SE1
 
Filing Information
Company Number 04103339
Company ID Number 04103339
Date formed 2000-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 07/11/2008
Return next due 05/12/2009
Type of accounts GROUP
Last Datalog update: 2018-09-07 05:40:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGOMASH (UK) LIMITED
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Company Officers of ENERGOMASH (UK) LIMITED

Current Directors
Officer Role Date Appointed
HARENDER KAUR BRANCH
 Company Secretary 2006-10-13
ASYA GOLIKOVA
 Company Secretary 2007-05-15
ANDREW VICTOR WILLIAM GREENFIELD
 Company Secretary 2000-11-07
ALEXEY PLESHCHEV
 Director 2007-12-06
ALEXANDER YURIYEVICH STEPANOV
 Director 2001-11-15
BRYAN TARTTELIN
 Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXEY PLESHCHEV
 Director 2005-01-11 2007-12-06
DAVID JOHN SIMS
 Director 2000-11-07 2001-11-15
SUZANNE BREWER
 Nominated Secretary 2000-11-07 2000-11-07
KEVIN BREWER
 Nominated Director 2000-11-07 2000-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VICTOR WILLIAM GREENFIELD ABOS INVESTMENTS LIMITED Company Secretary 2007-06-05 CURRENT 2007-06-05 Dissolved 2018-06-12
ANDREW VICTOR WILLIAM GREENFIELD OMNIUM SERVICES LIMITED Company Secretary 2007-02-05 CURRENT 2006-11-27 Dissolved 2013-12-17
ANDREW VICTOR WILLIAM GREENFIELD THAMES CAPITAL PARTNERS LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2014-03-05
ANDREW VICTOR WILLIAM GREENFIELD GRINBERG INVESTMENTS LIMITED Company Secretary 2004-09-14 CURRENT 2000-03-29 Dissolved 2013-10-22

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
2015-09-104.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2010-07-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF
2009-11-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-11-19COCOMPORDER OF COURT TO WIND UP
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / HARENDER BRANCH / 24/04/2009
2009-01-30363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS; AMEND
2008-12-16363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-1988(2)AMENDING 88(2)
2008-11-05288cSECRETARY'S CHANGE OF PARTICULARS / HARENDER DAHIA / 18/10/2008
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2008-10-14RES01ALTER ARTICLES 26/09/2008
2008-10-1088(2)AD 29/09/08 GBP SI 8750000@0.001=8750 GBP IC 102500/111250
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 40
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 39
2008-03-18AUDAUDITOR'S RESIGNATION
2008-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-20363sRETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS; AMEND
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29123NC INC ALREADY ADJUSTED 22/11/07
2007-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-26363sRETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS
2007-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-06-19288aNEW SECRETARY APPOINTED
2007-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2007-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-1088(2)RAD 23/12/06--------- £ SI 2500000@.001=2500 £ IC 100000/102500
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01122S-DIV 23/11/06
2006-12-01123NC INC ALREADY ADJUSTED 23/11/06
2006-12-01RES13AUDITORS REMOVE APPOINT 23/11/06
2006-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
3110 - Manufacture electric motors, generators etc.



Licences & Regulatory approval
We could not find any licences issued to ENERGOMASH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2010-08-05
Final Meetings2010-06-02
Petitions to Wind Up (Companies)2009-03-31
Fines / Sanctions
No fines or sanctions have been issued against ENERGOMASH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2008-11-04 Outstanding PETROCOMMERCE COMMERCIAL BANK JOINT- STOCK COMPANY
SHARE PLEDGE AGREEMENT 2008-08-06 Outstanding THE OPEN JOINT-STOCK COMPANY BANK "BANK ROSSIYSKY KREDIT"
SECURITIES PLEDGE AGREEMENT 2008-08-06 Outstanding JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
SUPPLEMENTAL STOCK PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
SUPPLEMENTAL STOCK PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
ADDITIONAL AGREEMENT NO.1 TO A STOCK PLEDGE AGREEMENT DATED 19 DECEMBER 2002 AND 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
SUPPLEMENTAL STOCK PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
SUPPLEMENTAL STOCK PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
SUPPLEMENTAL STOCK PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
SUPPLEMENTAL STOCK PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
STOCK PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
STOCK PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
SUPPLEMENTAL STOCK PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
PLEDGE AGREEMENT 2007-01-31 Outstanding JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2005-03-30 Satisfied OPEN JOINT-STOCK COMPANY JOINT STOCK COMMERCIAL BANK AVTOBANK-NIKOIL
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-12-29 Satisfied OJSC JSCB AVTOBANK-NIKOIL
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-12-29 Satisfied OJSC JSCB AVTOBANK-NIKOIL
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-12-29 Satisfied OJSC JSCB AVTOBANK-NIKOIL
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATE THERE 2004-12-17 Partially Satisfied JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATTION
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATE THERE 2004-12-17 Partially Satisfied JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-12-15 Satisfied OJSC JSCB AVTOBANK-NIKOIL
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-12-15 Satisfied OJSC JSCB AVTOBANK-NIKOIL
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-12-15 Satisfied OJSC JSCB AVTOBANK-NIKOIL
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-11-15 Satisfied OJSC JSCB AVTOBANK-NIKOIL
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-11-15 Satisfied OJSC JSCB AVTOBANK-NIKOIL
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-11-15 Satisfied OJSC JSCB AVTOBANK-NIKOIL
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-11-10 Satisfied OJSC JSCB AVTOBANK-NIKOIL
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATE THERE 2004-08-06 Satisfied JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATE THERE 2004-08-06 Satisfied JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATE THERE 2004-08-04 Satisfied JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATE THERE 2004-08-04 Satisfied JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATE THERE 2004-08-04 Satisfied JOINT-STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATE THERE 2004-07-13 Satisfied JOINT-STCOK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATE THERE 2004-06-11 Satisfied JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
PLEDGE OF SECURITIES CONTRACT 2003-02-18 Satisfied COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
PLEDGE OF SECURITIES CONTRACT 2002-12-19 Satisfied COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
PLEDGE OF SECURITIES CONTRACT 2002-12-19 Satisfied COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
PLEDGE OF SECURITIES CONTRACT 2002-02-18 Satisfied COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
Filed Financial Reports
Annual Accounts
2007-12-31

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 ENERGOMASH (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ENERGOMASH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGOMASH (UK) LIMITED
Trademarks
We have not found any records of ENERGOMASH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGOMASH (UK) 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 (3110 - Manufacture electric motors, generators etc.) as ENERGOMASH (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGOMASH (UK) 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 partyENERGOMASH (UK) LIMITEDEvent Date2010-07-13
In the High Court of Justice (Chancery Division) case number 11626 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that a Liquidator has been appointed by a Meeting of Creditors. Russell Downs (IP Number 9372) and Peter Norman Spratt (IP Number 6278) of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT were appointed as Joint Liquidators of the Company on 13 July 2010 . The Companys registered office is Plumtree Court, London EC4A 4HT. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on aidan.p.donaldson@uk.pwc.com
 
Initiating party Event TypeFinal Meetings
Defending partyENERGOMASH (UK) LIMITEDEvent Date2010-06-01
Notice is hereby given that a meeting of creditors of the above-named company has been summoned by the liquidators, under Section 146 of the Insolvency Act 1986 for the purpose of considering the proposed resolutions; making creditors aware of, and holding a vote and voting on, the Liquidators resignation and considering and voting on the appointment of any proposed replacement Liquidator. The meeting will be held at Holiday Inn Lesnaya, 15 Lesnaya Street, Moscow, 125047 Russia on Tuesday 29 June 2010 at 2.00pm (Moscow Daylight Time). Alan Bloom , Joint Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyENERGOMASH (UK) LIMITEDEvent Date2009-03-04
In the High Court of Justice (Chancery Division) Companies Court case number 11626 A Petition to wind up the above-named Company of 2 New Square, Lincolns Inn, London WC2A 3RZ , presented on 4 March 2009 , by MICROFUSIONE STELLITE S.P.A. , of Via G. Di Vittorio, 24 20090 Pieve Emanuele, Milan, Italy , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 April 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 21 April 2009. The Petitioners Solicitor is Dickson Minto W.S. , Royal London House, 22-25 Finsbury Square, London EC2A 1DX , telephone +44(0)20 7628 4455.(Ref D073/002.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGOMASH (UK) 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 ENERGOMASH (UK) 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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