ENERGY EXCHANGE (GB) LIMITED - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About Energy Exchange (gb) Ltd

ENERGY EXCHANGE (GB) LIMITED was founded on 2001-08-13 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Energy Exchange (gb) 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

Legal Registered Office
Company Name
ENERGY EXCHANGE (GB) LIMITED

4385 04269542: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in IP14

Filing Information

Company Number		04269542
Company ID Number		04269542
Date formed		2001-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2011
Account next due		31/10/2012
Latest return		13/08/2010
Return next due		10/09/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-06-06 15:28:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY EXCHANGE (GB) LIMITED

Menu

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.

Company Officers of ENERGY EXCHANGE (GB) LIMITED

Current Directors

Officer	Role	Date Appointed
TERRY MICHAEL DELL	Company Secretary	2001-08-13
IRENE KATHARINA SAMPSON	Director	2004-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHARLES SAMPSON	Director	2002-06-07	2004-05-23
CHERYL GRIFFITHS	Director	2001-08-13	2003-06-13
TERRY MICHAEL DELL	Director	2001-08-13	2002-06-22
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2001-08-13	2001-08-13
WILDMAN & BATTELL LIMITED	Nominated Director	2001-08-13	2001-08-13

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.

Date	Document Type	Document Description
2019-05-23	RP05	Companies House applied as default registered office address PO Box 4385, 04269542: Companies House Default Address, Cardiff, CF14 8LH on 2019-05-23
2012-08-24	COCOMP	Compulsory winding up order
2011-10-19	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26	LATEST SOC	26/01/11 STATEMENT OF CAPITAL;GBP 750
2011-01-26	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-10-28	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	SH03	Purchase of own shares
2009-11-06	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10	363a	Return made up to 13/08/09; full list of members
2009-09-05	363a	Return made up to 13/08/08; full list of members
2009-09-05	190	Location of debenture register
2009-09-05	353	Location of register of members
2009-09-05	287	Registered office changed on 05/09/2009 from garden cottage mill road battisford stowmarket suffolk IP14 2LT
2009-06-08	287	Registered office changed on 08/06/2009 from folly farmhouse tattingstone ipswich IP9 2NY
2009-06-08	288c	Director's change of particulars / irene sampson / 01/11/2008
2008-12-02	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-02	AA	31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-11	363s	Return made up to 13/08/07; full list of members
2007-01-06	AA	31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-14	363s	Return made up to 13/08/06; full list of members
2005-11-23	AA	31/01/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-09-01	363a	Return made up to 13/08/05; full list of members
2005-08-17	287	Registered office changed on 17/08/05 from: 8A the gardens office village broadcut wallington fareham hampshire PO16 8SS
2004-12-02	AA	31/01/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-09-22	363s	Return made up to 13/08/04; full list of members
2004-07-14	288b	Director resigned
2004-06-25	288a	NEW DIRECTOR APPOINTED
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: BRENT KHAN HI LITE BUILDINGS, NEWGATE LANE FAREHAM HAMPSHIRE PO14 1EU
2003-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-08	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-06-20	288b	DIRECTOR RESIGNED
2002-09-11	363(287)	REGISTERED OFFICE CHANGED ON 11/09/02
2002-09-11	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-30	288b	DIRECTOR RESIGNED
2002-07-08	288a	NEW DIRECTOR APPOINTED
2002-06-21	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03
2001-09-06	88(2)R	AD 13/08/01--------- £ SI 998@1=998 £ IC 2/1000
2001-08-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-08-28	288b	DIRECTOR RESIGNED
2001-08-28	288b	SECRETARY RESIGNED
2001-08-28	288a	NEW DIRECTOR APPOINTED
2001-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to ENERGY EXCHANGE (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders	2012-09-05
Petitions to Wind Up (Companies)	2012-08-01

Fines / Sanctions

No fines or sanctions have been issued against ENERGY EXCHANGE (GB) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ENERGY EXCHANGE (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets

Patents

We have not found any records of ENERGY EXCHANGE (GB) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENERGY EXCHANGE (GB) LIMITED

Trademarks

We have not found any records of ENERGY EXCHANGE (GB) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENERGY EXCHANGE (GB) 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 (7487 - Other business activities) as ENERGY EXCHANGE (GB) LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where ENERGY EXCHANGE (GB) 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 Type	Winding-Up Orders
Defending party	ENERGY EXCHANGE (GB) LIMITED	Event Date	2012-08-13
In the High Court Of Justice case number 005253 Liquidator appointed: L Thomas 8th Floor St Clare House , Princes Street , Ipswich , IP1 1LX , telephone: 01473 217565 , email: Ipswich.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ENERGY EXCHANGE (GB) LIMITED	Event Date	2012-06-26
In the High Court of Justice (Chancery Division) Companies Court case number 5253 A Petition to wind up the above-named Company, Registration Number 04269542, of Garden Cottage, Mill Road, Battisford, Stowmarket, Suffolk, IP14 2LT , presented on 26 June 2012 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 13 August 2012 , 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 10 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1602474/37/W.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENERGY EXCHANGE (GB) 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 ENERGY EXCHANGE (GB) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.