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Company Information for

ENERGY4ALL LIMITED

UNIT 26 TRINITY ENTERPRISE CENTRE FURNESS BUSINESS PARK, IRONWORKS ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 2PN,
Company Registration Number
04545379
Private Limited Company
Active

Company Overview

About Energy4all Ltd
ENERGY4ALL LIMITED was founded on 2002-09-25 and has its registered office in Barrow-in-furness. The organisation's status is listed as "Active". Energy4all Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENERGY4ALL LIMITED
 
Legal Registered Office
UNIT 26 TRINITY ENTERPRISE CENTRE FURNESS BUSINESS PARK
IRONWORKS ROAD
BARROW-IN-FURNESS
CUMBRIA
LA14 2PN
Other companies in LA14
 
Filing Information
Company Number 04545379
Company ID Number 04545379
Date formed 2002-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB806543142  
Last Datalog update: 2023-10-08 06:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY4ALL LIMITED
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Companies with same name ENERGY4ALL LIMITED
The following companies were found which have the same name as ENERGY4ALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY4ALL TRUST 26 TRINITY ENTERPRISE CENTRE FURNESS BUSINESS PARK BARROW-IN-FURNESS CUMBRIA LA14 2PN Active Company formed on the 2008-12-17

Company Officers of ENERGY4ALL LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE HESLOP
Company Secretary 2002-09-25
ANNETTE HESLOP
Director 2006-01-21
MARK ALAN LUNTLEY
Director 2013-03-12
JOHN MALONE
Director 2008-09-01
MARIANA EUNICE MCMILLIN
Director 2006-08-15
MICHAEL ANTHONY SMYTH
Director 2008-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANTHONY ANDREWS
Director 2006-08-15 2012-12-31
ANDREW BRYAN KING
Director 2002-09-25 2012-12-31
SIMON WILLIAMS
Director 2009-07-13 2011-09-23
IAN ANTHONY MARK JENNISON
Director 2008-09-01 2010-10-31
ANGELA LOUISE DUIGNAN
Director 2004-07-01 2008-03-04
HARVEY ERNEST TORDOFF
Director 2002-09-25 2006-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE HESLOP ENERGY4ALL TRUST Company Secretary 2008-12-17 CURRENT 2008-12-17 Active
ANNETTE HESLOP THE WIND COMPANY UK LIMITED Company Secretary 2002-04-24 CURRENT 1995-09-27 Active
ANNETTE HESLOP COMMUNITY ENERGY MANAGEMENT CO. LTD Company Secretary 2001-12-28 CURRENT 1994-04-12 Active
ANNETTE HESLOP THE WIND COMPANY UK LIMITED Director 2002-04-24 CURRENT 1995-09-27 Active
ANNETTE HESLOP COMMUNITY ENERGY MANAGEMENT CO. LTD Director 2001-12-28 CURRENT 1994-04-12 Active
MARK ALAN LUNTLEY THE ETHICAL PROPERTY COMPANY PLC Director 2013-01-01 CURRENT 1994-08-23 Active
MARK ALAN LUNTLEY BLUE ENERGY (WESTMILL FARM) LIMITED Director 2012-10-31 CURRENT 2010-07-27 Dissolved 2015-10-01
MARIANA EUNICE MCMILLIN COMMUNITY ENERGY MANAGEMENT CO. LTD Director 2013-04-17 CURRENT 1994-04-12 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
2023-10-05CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-10-0407/09/23 STATEMENT OF CAPITAL GBP 36
2023-10-0407/09/23 STATEMENT OF CAPITAL GBP 41
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-29Director's details changed for Mrs Annette Heslop on 2022-09-20
2022-09-29CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-29CH01Director's details changed for Mrs Annette Heslop on 2022-09-20
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-19CH01Director's details changed for Mrs Annette Heslop on 2021-10-06
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-30SH0124/03/21 STATEMENT OF CAPITAL GBP 35
2021-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE HESLOP on 2021-09-27
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CH01Director's details changed for Miss Tammy Louise Calvert on 2021-03-24
2021-04-06AP01DIRECTOR APPOINTED MISS TAMMY LOUISE CALVERT
2020-10-06CH01Director's details changed for Mr Mark Alan Luntley on 2020-10-06
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-10-06SH0103/12/19 STATEMENT OF CAPITAL GBP 32
2020-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-11AAMDAmended small company accounts made up to 2018-12-31
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 29
2017-09-28SH0104/07/17 STATEMENT OF CAPITAL GBP 29
2017-09-28SH0103/07/17 STATEMENT OF CAPITAL GBP 27
2017-09-28SH0129/06/17 STATEMENT OF CAPITAL GBP 25
2017-09-28SH0114/03/17 STATEMENT OF CAPITAL GBP 23
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 22
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 22
2015-10-05AR0125/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM Unit 33 Trinity Enterprise Centre, Furness Business Park Barrow in Furness Cumbria LA14 2PN
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0125/09/13 ANNUAL RETURN FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MR MARK LUNTLEY
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREWS
2012-10-03AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-11CH01Director's details changed for Mr John Malone on 2011-10-31
2011-09-30AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANA EUNICE MCMILLIN / 25/09/2011
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN JENNISON
2010-10-08AR0125/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SMYTH / 25/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 01/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALONE / 01/03/2010
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-09AR0125/09/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALONE / 08/10/2009
2009-07-17288aDIRECTOR APPOINTED MR SIMON MARK WILLIAMS
2009-02-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16288aDIRECTOR APPOINTED MR MICHAEL ANTHONY SMYTH
2008-10-07363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED MR IAN ANTHONY MARK JENNISON
2008-09-09288aDIRECTOR APPOINTED MR JOHN MALONE
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR ANGELA DUIGNAN
2008-02-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-09363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-06363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22288bDIRECTOR RESIGNED
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: UNIT 22 TRINITY ENTERPRISE CENTRE, FURNESS BUSINESS PARK IRONWORKS ROAD, BARROW IN FURNESS, CUMBRIA LA14 2PN
2005-10-14363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-1488(2)RAD 02/09/05--------- £ SI 1@1=1
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-28288aNEW DIRECTOR APPOINTED
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-18CERTNMCOMPANY NAME CHANGED COMMUNITY ENERGY MANAGEMENT COMP ANY LTD CERTIFICATE ISSUED ON 18/06/03
2002-12-13225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: UNIT 18 TRINITY ENTERPRISE CENTRE,, FURNESS BUSINESS PARK IRONWORKS ROAD BARROW IN FURNESS LA14 2PN
2002-11-22CERTNMCOMPANY NAME CHANGED WIND ENERGY MANAGEMENT COMPANY L TD CERTIFICATE ISSUED ON 21/11/02
2002-10-25288cSECRETARY'S PARTICULARS CHANGED
2002-10-25288cDIRECTOR'S PARTICULARS CHANGED
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERGY4ALL 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 ENERGY4ALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGY4ALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ENERGY4ALL LIMITED

Intangible Assets
Patents
We have not found any records of ENERGY4ALL LIMITED registering or being granted any patents
Domain Names

ENERGY4ALL LIMITED owns 1 domain names.

energy4all.co.uk  

Trademarks
We have not found any records of ENERGY4ALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY4ALL 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 (96090 - Other service activities n.e.c.) as ENERGY4ALL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY4ALL 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 ENERGY4ALL 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 ENERGY4ALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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