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Company Information for

ENERGIN LIMITED

UNIT 9/10 OASIS BUSINESS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, OX29 4TP,
Company Registration Number
04276498
Private Limited Company
Active

Company Overview

About Energin Ltd
ENERGIN LIMITED was founded on 2001-08-24 and has its registered office in Eynsham. The organisation's status is listed as "Active". Energin Limited is a Private Limited Company registered in ENGLAND 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
ENERGIN LIMITED
 
Legal Registered Office
UNIT 9/10 OASIS BUSINESS PARK
STANTON HARCOURT ROAD
EYNSHAM
OXFORDSHIRE
OX29 4TP
Other companies in HP9
 
Filing Information
Company Number 04276498
Company ID Number 04276498
Date formed 2001-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 30/10/2017
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:39:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGIN LIMITED

Company Officers of ENERGIN LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW GREENWOOD
Director 2002-06-19
ANDREW JAMES HILLIER
Director 2002-12-12
ANDREW SHELDON
Director 2002-06-19
ANDREW JAMES HILLIER
Company Secretary 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MOORE
Director 2001-08-24 2002-12-12
PHILIP MOORE
Company Secretary 2001-08-24 2002-12-12
SALLY JANE HANN
Director 2001-08-24 2002-06-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-08-24 2001-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HILLIER DUAL ASSET UNDERWRITING LIMITED Director 2013-04-19 CURRENT 2013-04-18 Active
ANDREW JAMES HILLIER PENN STREET PROMOTIONS LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
ANDREW JAMES HILLIER ICE ENERGY FLOOR HEATING LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
ANDREW JAMES HILLIER ICE ENERGY TECHNOLOGIES LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
ANDREW JAMES HILLIER ICE CENTRES LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-03-10
ANDREW JAMES HILLIER GRANGE PARK HOLDINGS LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
ANDREW JAMES HILLIER ICE ENERGY HEAT PUMPS LIMITED Director 2003-08-08 CURRENT 1994-06-15 Liquidation
ANDREW JAMES HILLIER ICE ENERGY INFRASTRUCTURES LIMITED Director 2003-02-03 CURRENT 2003-02-03 Dissolved 2015-03-10
ANDREW JAMES HILLIER HILLIER & SONS LIMITED Director 2002-11-13 CURRENT 1994-12-06 Active
ANDREW JAMES HILLIER GRANGE PARK (BOVINGDON) LIMITED Director 2002-08-16 CURRENT 2002-07-31 Active
ANDREW JAMES HILLIER EVENSHARE LIMITED Director 2000-08-07 CURRENT 2000-07-25 Dissolved 2015-03-10
ANDREW JAMES HILLIER HOPTON MARRIOTT HILLIER LIMITED Director 1994-12-15 CURRENT 1994-12-15 Active
ANDREW SHELDON ICE ENERGY LIMITED Director 2013-05-30 CURRENT 2009-09-15 Active - Proposal to Strike off
ANDREW SHELDON ICE ENERGY FLOOR HEATING LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
ANDREW SHELDON ICE ENERGY TECHNOLOGIES LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
ANDREW SHELDON ICE ENERGY TECHNOLOGIES LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
ANDREW SHELDON ICE CENTRES LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-03-10
ANDREW SHELDON ICE ENERGY HEAT PUMPS LIMITED Director 2003-08-08 CURRENT 1994-06-15 Liquidation
ANDREW SHELDON ICE ENERGY INFRASTRUCTURES LIMITED Director 2003-02-03 CURRENT 2003-02-03 Dissolved 2015-03-10
ANDREW JAMES HILLIER GRANGE PARK HOLDINGS LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active
ANDREW JAMES HILLIER GRANGE PARK (BOVINGDON) LIMITED Company Secretary 2002-08-16 CURRENT 2002-07-31 Active
ANDREW JAMES HILLIER EVENSHARE LIMITED Company Secretary 2000-08-07 CURRENT 2000-07-25 Dissolved 2015-03-10
ANDREW JAMES HILLIER HOPTON MARRIOTT HILLIER LIMITED Company Secretary 1996-10-14 CURRENT 1994-12-15 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
2017-01-05AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-31AA01PREVSHO FROM 31/01/2016 TO 30/01/2016
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 95
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2015-11-03AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-28RP04SECOND FILING WITH MUD 24/08/14 FOR FORM AR01
2015-09-28RP04SECOND FILING WITH MUD 24/08/13 FOR FORM AR01
2015-09-28ANNOTATIONClarification
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 95
2015-09-25AR0124/08/15 FULL LIST
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 95
2014-09-03AR0124/08/14 FULL LIST
2014-09-03AR0124/08/14 FULL LIST
2014-04-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-13AA31/01/13 TOTAL EXEMPTION SMALL
2013-11-14AR0124/08/13 FULL LIST
2013-11-14AR0124/08/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-10AR0124/08/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHELDON / 08/02/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HILLIER / 08/02/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GREENWOOD / 08/02/2012
2012-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HILLIER / 08/02/2012
2011-09-08AR0124/08/11 FULL LIST
2011-08-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O MR IAIN CM MCRITCHIE UNIT 2 OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH UNITED KINGDOM
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, C/O MR IAIN CM MCRITCHIE, UNIT 2 OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TH, UNITED KINGDOM
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
2010-09-29AR0124/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GREENWOOD / 01/10/2009
2010-07-19AA31/01/10 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-08AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHELDON / 01/05/2008
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-19363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: UNIT 8 FRASERS YARD OAKFIELDS INDUSTRIAL ESTATE EYNSHAM OXFORDSHIRE OX8 1JN
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: UNIT 8 FRASERS YARD, OAKFIELDS INDUSTRIAL ESTATE, EYNSHAM, OXFORDSHIRE OX8 1JN
2007-01-25363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-23363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-20363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-09-03363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-23288bDIRECTOR RESIGNED
2002-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-20225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03
2002-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-08-01288aNEW DIRECTOR APPOINTED
2002-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-24288bDIRECTOR RESIGNED
2002-07-2488(2)RAD 19/06/02--------- £ SI 93@1=93 £ IC 2/95
2001-08-31288bSECRETARY RESIGNED
2001-08-24NEWINCINCORPORATION 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 ENERGIN 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 ENERGIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Intangible Assets
Patents
We have not found any records of ENERGIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGIN LIMITED
Trademarks
We have not found any records of ENERGIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGIN 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 ENERGIN 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where ENERGIN 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 ENERGIN 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 ENERGIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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