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Home > England & Wales Companies > FESI POWER LTD
Company Information for

FESI POWER LTD

1 NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET,
Company Registration Number
04720394
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fesi Power Ltd
FESI POWER LTD was founded on 2003-04-02 and has its registered office in Oldbury. The organisation's status is listed as "Active - Proposal to Strike off". Fesi Power Ltd 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
FESI POWER LTD
 
Legal Registered Office
1 NEWFIELD ROAD
OLDBURY
WEST MIDLANDS
B69 3ET
Other companies in B69
 
Previous Names
WELLMAN POWER LIMITED06/12/2016
WELLMAN CUSTOMER SERVICES LIMITED24/07/2014
BROOMCO (3151) LIMITED09/04/2003
Filing Information
Company Number 04720394
Company ID Number 04720394
Date formed 2003-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 06:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FESI POWER LTD
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Company Officers of FESI POWER LTD

Current Directors
Officer Role Date Appointed
IAN FLETCHER
 Company Secretary 2016-11-28
GRAHAM STUART LUCKING
 Director 2012-03-26
TATJANA SHANTHI STREAM
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARTINA DONNELLY
 Company Secretary 2014-07-01 2016-11-28
IAN WHITE
 Company Secretary 2012-03-26 2014-07-01
TATJANA SHANTHI STREAM
 Director 2012-03-26 2013-03-26
GEORGE SHANNON
 Company Secretary 2004-05-18 2012-03-26
PETER CHARLES LAWRENCE
 Director 2004-05-18 2012-03-26
GEORGE SHANNON
 Director 2004-05-18 2012-03-26
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-04-02 2004-05-18
DLA NOMINEES LIMITED
 Director 2003-04-02 2004-05-18
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2003-04-02 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STUART LUCKING WELLMAN E-ENERGY ENTERPRISE LIMITED Director 2012-03-26 CURRENT 2009-11-25 Dissolved 2015-08-11
GRAHAM STUART LUCKING GLOBAL & PROHEALTH LIMITED Director 2012-03-26 CURRENT 2009-05-27 Active - Proposal to Strike off
GRAHAM STUART LUCKING WELLMAN THERMAL ENGINEERING LIMITED Director 2012-03-26 CURRENT 1990-08-29 Active
GRAHAM STUART LUCKING WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED Director 2011-03-23 CURRENT 1975-12-02 Liquidation
TATJANA SHANTHI STREAM FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED Director 2014-08-08 CURRENT 2007-08-16 Active
TATJANA SHANTHI STREAM WELLMAN BOILER HIRE LIMITED Director 2013-12-11 CURRENT 2005-03-02 Liquidation
TATJANA SHANTHI STREAM WELLMAN E-ENERGY ENTERPRISE LIMITED Director 2012-03-26 CURRENT 2009-11-25 Dissolved 2015-08-11
TATJANA SHANTHI STREAM WELLMAN THERMAL SERVICES LIMITED Director 2012-03-26 CURRENT 2009-05-27 Liquidation
TATJANA SHANTHI STREAM WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED Director 2012-03-26 CURRENT 1975-12-02 Liquidation
TATJANA SHANTHI STREAM WELLMAN THERMAL SYSTEMS LTD Director 2012-03-26 CURRENT 2007-11-21 Liquidation
TATJANA SHANTHI STREAM NEWFIELD INDUSTRIAL ESTATE LIMITED Director 2011-08-22 CURRENT 2002-11-19 Dissolved 2018-05-15

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
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-11DS01Application to strike the company off the register
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-06RES15CHANGE OF COMPANY NAME 06/12/16
2016-12-06CERTNMCOMPANY NAME CHANGED WELLMAN POWER LIMITED CERTIFICATE ISSUED ON 06/12/16
2016-12-05AP03Appointment of Mr Ian Fletcher as company secretary on 2016-11-28
2016-12-05SH0128/11/16 STATEMENT OF CAPITAL GBP 1
2016-12-05TM02Termination of appointment of Angela Martina Donnelly on 2016-11-28
2016-05-13AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-24AP01DIRECTOR APPOINTED MS TATJANA SHANTHI STREAM
2014-07-24TM02Termination of appointment of Ian White on 2014-07-01
2014-07-24AP03Appointment of Miss Angela Martina Donnelly as company secretary on 2014-07-01
2014-07-24RES15CHANGE OF NAME 01/07/2014
2014-07-24CERTNMCompany name changed wellman customer services LIMITED\certificate issued on 24/07/14
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM 69 Third Floor Wigglesworth House Southwark Bridge Road London SE1 9HH
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM Newfield Road Oldbury West Midlands B69 3ET
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TATJANA SHANTHI STREAM
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28AR0127/03/13 ANNUAL RETURN FULL LIST
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0127/03/12 ANNUAL RETURN FULL LIST
2012-03-30AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-03-27AP01DIRECTOR APPOINTED MS TATJANA SHANTHI STREAM
2012-03-27AP01DIRECTOR APPOINTED MR GRAHAM LUCKING
2012-03-27AP03SECRETARY APPOINTED MR IAN WHITE
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
2012-03-27TM02APPOINTMENT TERMINATED, SECRETARY GEORGE SHANNON
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13AR0127/03/11 FULL LIST
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-30AR0127/03/10 FULL LIST
2009-03-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-01363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-03-27363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-29225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-06-01363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-10363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-05-25288bDIRECTOR RESIGNED
2004-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2004-05-25225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-09CERTNMCOMPANY NAME CHANGED BROOMCO (3151) LIMITED CERTIFICATE ISSUED ON 09/04/03
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to FESI POWER LTD 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 FESI POWER LTD
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
GUARANTEE & DEBENTURE 2007-09-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 FESI POWER LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FESI POWER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FESI POWER LTD
Trademarks
We have not found any records of FESI POWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FESI POWER LTD. 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 (72190 - Other research and experimental development on natural sciences and engineering) as FESI POWER LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FESI POWER LTD 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 FESI POWER LTD 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 FESI POWER LTD 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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