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Home > England & Wales Companies > RESPONSIBLE ENERGY MANAGEMENT LIMITED
Company Information for

RESPONSIBLE ENERGY MANAGEMENT LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
04262276
Private Limited Company
Liquidation

Company Overview

About Responsible Energy Management Ltd
RESPONSIBLE ENERGY MANAGEMENT LIMITED was founded on 2001-07-31 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Responsible Energy Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RESPONSIBLE ENERGY MANAGEMENT LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in BA1
 
Previous Names
ROTEX ENVIRONMENTAL MANAGEMENT LIMITED12/02/2010
Filing Information
Company Number 04262276
Company ID Number 04262276
Date formed 2001-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 06/11/2014
Latest return 31/07/2013
Return next due 28/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 20:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESPONSIBLE ENERGY MANAGEMENT LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED
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Company Officers of RESPONSIBLE ENERGY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE KERR
 Company Secretary 2001-07-31
DENIS HENRY THOMAS KERR
 Director 2001-07-31
MICHAEL RINGLAND
 Director 2004-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARRETH JOHN WILSON
 Director 2011-01-31 2012-02-09
CHRISTOPHER FRANCIS BLAKE
 Director 2001-08-02 2003-04-25
GARRETH JOHN WILSON
 Director 2001-08-02 2003-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-07-31 2001-07-31
INSTANT COMPANIES LIMITED
 Nominated Director 2001-07-31 2001-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE KERR ENVIRONMENTAL TECHNICAL ASSOCIATES LTD. Company Secretary 2003-04-25 CURRENT 1998-09-18 Liquidation
DENIS HENRY THOMAS KERR RKCK LIMITED Director 2015-12-29 CURRENT 2015-12-29 Liquidation
DENIS HENRY THOMAS KERR ROTEX ENVIRONMENTAL MANAGEMENT LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2015-07-28
DENIS HENRY THOMAS KERR ENVIRONMENTAL TECHNICAL ASSOCIATES LTD. Director 1998-09-18 CURRENT 1998-09-18 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
2020-11-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-26
2019-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-26
2018-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-26
2018-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-26
2017-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-26
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Universal House Queens Parade Place Bath BA1 2NN England
2016-10-314.68 Liquidators' statement of receipts and payments to 2016-08-26
2015-11-024.68 Liquidators' statement of receipts and payments to 2015-08-26
2014-09-04600Appointment of a voluntary liquidator
2014-09-044.20Volunatary liquidation statement of affairs with form 4.19
2014-09-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-08-27
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM Unit 7 Lodge Road Kingswood Bristol BS15 1TA
2014-08-06AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-13AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GARRETH WILSON
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0131/07/11 ANNUAL RETURN FULL LIST
2011-02-14AP01DIRECTOR APPOINTED MR GARRETH WILSON
2010-11-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0131/07/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Michael Ringland on 2010-07-31
2010-02-12RES15CHANGE OF NAME 05/02/2010
2010-02-12CERTNMCompany name changed rotex environmental management LIMITED\certificate issued on 12/02/10
2010-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM HOUGHTON STONE THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG
2009-05-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-10-02363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-30363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX
2004-11-15288aNEW DIRECTOR APPOINTED
2004-08-13363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/03
2003-09-11363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288bDIRECTOR RESIGNED
2002-08-28363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-0488(2)RAD 02/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-16288aNEW SECRETARY APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-13288bSECRETARY RESIGNED
2001-08-13288bDIRECTOR RESIGNED
2001-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to RESPONSIBLE ENERGY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-09-02
Appointment of Liquidators2014-09-02
Resolutions for Winding-up2014-09-02
Meetings of Creditors2014-08-15
Petitions to Wind Up (Companies)2014-08-06
Fines / Sanctions
No fines or sanctions have been issued against RESPONSIBLE ENERGY MANAGEMENT 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
DEBENTURE 2003-09-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-03-31

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 RESPONSIBLE ENERGY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of RESPONSIBLE ENERGY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESPONSIBLE ENERGY MANAGEMENT LIMITED
Trademarks
We have not found any records of RESPONSIBLE ENERGY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RESPONSIBLE ENERGY MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sedgemoor District Council 2011-11-25 GBP £480
Sedgemoor District Council 2011-11-25 GBP £395

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RESPONSIBLE ENERGY MANAGEMENT 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 TypeNotices to Creditors
Defending partyRESPONSIBLE ENERGY MANAGEMENT LIMITEDEvent Date2014-08-27
Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN were appointed as Joint Liquidators of the Company on 27 August 2014 . Creditors of the Company are required on or before 30 September 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRESPONSIBLE ENERGY MANAGEMENT LIMITEDEvent Date2014-08-27
Neil Frank Vinnicombe , Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN and Simon Robert Haskew , Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRESPONSIBLE ENERGY MANAGEMENT LIMITEDEvent Date2014-08-27
At a General Meeting of the members of the abovenamed Company, duly convened, and held at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN , on 27 August 2014 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. That Neil Frank Vinnicombe (IP No 009519 ) and Simon Robert Haskew (IP No 008988 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 . Denis Kerr , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRESPONSIBLE ENERGY MANAGEMENT LIMITEDEvent Date2014-08-11
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 27 August 2014 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN not later than 12.00 noon on 26 August 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Kayleigh Bryant of Begbies Traynor (Central) LLP by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 . By Order of the Board
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyRESPONSIBLE ENERGY MANAGEMENT LIMITEDEvent Date2014-06-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4503 A Petition to wind up the above-named Company, Registration Number 04262276, of Unit 7 Lodge Road, Kingswood, Bristol, BS15 1TA, presented on 24 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 August 2014 , 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 1600 hours on 15 August 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESPONSIBLE ENERGY MANAGEMENT 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 RESPONSIBLE ENERGY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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