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Home > England & Wales Companies > ENERGIRAVEN LIMITED
Company Information for

ENERGIRAVEN LIMITED

SCANDIA HOUSE, BOUNDARY ROAD, WOKING, GU21 5BX,
Company Registration Number
04134551
Private Limited Company
Active

Company Overview

About Energiraven Ltd
ENERGIRAVEN LIMITED was founded on 2001-01-02 and has its registered office in Woking. The organisation's status is listed as "Active". Energiraven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENERGIRAVEN LIMITED
 
Legal Registered Office
SCANDIA HOUSE
BOUNDARY ROAD
WOKING
GU21 5BX
Other companies in GU21
 
Previous Names
SAV WATCHMAN LIMITED17/08/2022
FAR UNITED KINGDOM LIMITED21/12/2017
Filing Information
Company Number 04134551
Company ID Number 04134551
Date formed 2001-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 21:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGIRAVEN LIMITED
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Company Officers of ENERGIRAVEN LIMITED

Current Directors
Officer Role Date Appointed
JAN OSTERHOLM HANSEN
 Company Secretary 2001-01-02
LARS CHRISTIAN FABRICIUS
 Director 2001-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERTO ALLESINA
 Director 2001-01-02 2017-12-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-01-02 2001-01-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-01-02 2001-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN OSTERHOLM HANSEN CIMBERIO (CIM) LIMITED Company Secretary 1996-04-22 CURRENT 1996-04-22 Dissolved 2017-05-23
LARS CHRISTIAN FABRICIUS EC POWER GB LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
LARS CHRISTIAN FABRICIUS CIMBERIO (CIM) LIMITED Director 1996-04-22 CURRENT 1996-04-22 Dissolved 2017-05-23
LARS CHRISTIAN FABRICIUS SAV HOLDING (UK) LIMITED Director 1996-02-26 CURRENT 1996-02-26 Active
LARS CHRISTIAN FABRICIUS S.A.V. UNITED KINGDOM LIMITED Director 1993-04-30 CURRENT 1952-11-26 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
2024-01-09CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-08-17CERTNMCompany name changed sav watchman LIMITED\certificate issued on 17/08/22
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO ALLESINA
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-12-21RES15CHANGE OF COMPANY NAME 21/12/17
2017-12-21CERTNMCOMPANY NAME CHANGED FAR UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 21/12/17
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ALLESINA / 01/01/2017
2017-01-11CH03SECRETARY'S DETAILS CHNAGED FOR JAN OSTERHOLM HANSEN on 2017-01-01
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FABRICIUS / 01/01/2017
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-25AR0102/01/16 ANNUAL RETURN FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-03AR0102/01/15 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-20AR0102/01/14 ANNUAL RETURN FULL LIST
2013-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-27CH03SECRETARY'S DETAILS CHNAGED FOR JAN OSTERHOLM HANSEN on 2012-07-08
2013-01-28AD02Register inspection address changed from The Clock House 140 London Road Guildord Surrey GU1 1UW
2013-01-18AR0102/01/13 ANNUAL RETURN FULL LIST
2012-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-14CH03SECRETARY'S DETAILS CHNAGED FOR JAN OSTERHOLM HANSEN on 2012-02-08
2012-02-01AR0102/01/12 ANNUAL RETURN FULL LIST
2011-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0102/01/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM SCANDIA HOUSE 131 ARMFIELD CLOSE WEST MOLESEY SURREY KT8 2JR
2010-03-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-19AR0102/01/10 FULL LIST
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-30363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363aRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-14363aRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-24363aRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-03-23363aRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS; AMEND
2003-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-2188(2)RAD 11/06/01--------- £ SI 49900@1
2002-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-27363aRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2002-02-14353LOCATION OF REGISTER OF MEMBERS
2002-02-1488(2)RAD 02/01/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-26225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-02-05288bSECRETARY RESIGNED
2001-02-05288bDIRECTOR RESIGNED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05288aNEW SECRETARY APPOINTED
2001-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERGIRAVEN 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 ENERGIRAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGIRAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENERGIRAVEN LIMITED

Intangible Assets
Patents
We have not found any records of ENERGIRAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGIRAVEN LIMITED
Trademarks
We have not found any records of ENERGIRAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGIRAVEN 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 (82990 - Other business support service activities n.e.c.) as ENERGIRAVEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENERGIRAVEN 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 ENERGIRAVEN 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 ENERGIRAVEN 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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    Other companies at postcode GU21 5BX