Active
Company Information for INPROVA ENERGY LIMITED
CALDER HOUSE, ST. GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ,
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Company Registration Number
04729586
Private Limited Company
Active |
Company Name | ||||
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INPROVA ENERGY LIMITED | ||||
Legal Registered Office | ||||
CALDER HOUSE ST. GEORGES PARK KIRKHAM LANCASHIRE PR4 2DZ Other companies in CF83 | ||||
Previous Names | ||||
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Company Number | 04729586 | |
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Company ID Number | 04729586 | |
Date formed | 2003-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945713506 |
Last Datalog update: | 2024-05-05 09:03:59 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ALAN KENNEDY |
||
MOHAMMED RAMZAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL DIPLOCK |
Director | ||
GRUFFYDD DODD |
Director | ||
ANDREW JOHN PADMORE |
Director | ||
DAVID WILLIAM JOHNSON |
Company Secretary | ||
TINA YVONNE PADMORE |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTILITY MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2009-07-22 | Active | |
ENERGY AND CARBON MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 2005-07-04 | Active | |
ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2016-01-28 | Active | |
VALUEWORKS LIMITED | Director | 2017-07-21 | CURRENT | 2000-01-20 | Active | |
UES ENERGY GROUP LTD | Director | 2015-09-16 | CURRENT | 2011-08-15 | Active | |
UES HOLDINGS LTD. | Director | 2015-09-16 | CURRENT | 2009-05-12 | Active | |
POSITIVE FUTURES NORTH LIVERPOOL LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
UTILITY MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2009-07-22 | Active | |
ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2016-01-28 | Active | |
VALUEWORKS LIMITED | Director | 2017-07-21 | CURRENT | 2000-01-20 | Active | |
POSITIVE FUTURES NORTH LIVERPOOL LIMITED | Director | 2017-04-11 | CURRENT | 2011-05-09 | Active | |
UES ENERGY GROUP LTD | Director | 2015-09-16 | CURRENT | 2011-08-15 | Active | |
UES HOLDINGS LTD. | Director | 2015-09-16 | CURRENT | 2009-05-12 | Active | |
ENERGY TEAM (MIDLANDS) LTD | Director | 2015-04-10 | CURRENT | 1994-03-28 | Active | |
T. & M. TEAM ANALYSIS LIMITED | Director | 2015-04-09 | CURRENT | 1976-02-11 | Dissolved 2015-10-06 | |
ENERGY TEAM (UK) LIMITED | Director | 2015-04-09 | CURRENT | 2007-06-19 | Active | |
INPROVA GROUP LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
ALLIANCE NEW BUILD LTD | Director | 2013-10-24 | CURRENT | 2013-09-06 | Dissolved 2017-10-31 | |
CENTURUS LIMITED | Director | 2013-09-01 | CURRENT | 2011-03-24 | Active | |
HS 571 LIMITED | Director | 2012-10-15 | CURRENT | 2012-08-16 | Dissolved 2017-11-07 | |
HS 569 LIMITED | Director | 2012-09-13 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
HASRAY LTD | Director | 2012-09-13 | CURRENT | 2012-02-22 | Active | |
HS 565 LIMITED | Director | 2012-08-15 | CURRENT | 2010-07-30 | Dissolved 2014-11-14 | |
HS 539 LIMITED | Director | 2012-08-14 | CURRENT | 2011-04-14 | Dissolved 2017-09-12 | |
PROPERTY INTELLIGENCE PEOPLE LIMITED | Director | 2012-08-09 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
INPROVA FINANCE LTD | Director | 2012-02-23 | CURRENT | 2011-10-21 | Active | |
CONVEY LTD. | Director | 2011-03-04 | CURRENT | 2011-01-10 | Dissolved 2018-06-19 | |
INPROVA LTD | Director | 2010-10-28 | CURRENT | 2010-09-09 | Active | |
CEL TRANSACT LIMITED | Director | 2008-11-12 | CURRENT | 2008-08-20 | Dissolved 2017-12-19 | |
CELDORM ONE LIMITED | Director | 2008-10-24 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
INDEPENDENT HEALTHCARE PROCUREMENT LIMITED | Director | 2008-10-24 | CURRENT | 1994-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/04/24 FROM 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Connor on 2021-04-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047295860008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047295860007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
PSC05 | Change of details for Ues Holdings Ltd as a person with significant control on 2018-12-31 | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM Unit 2 Olympic Park, Woolston Grange Avenue Birchwood Warrington WA2 0YL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN KENNEDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047295860004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047295860007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047295860005 | |
PSC07 | CESSATION OF UES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ues Holdings Limited as a person with significant control on 2018-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
RES01 | ADOPT ARTICLES 05/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047295860006 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 25/04/2016 | |
CERTNM | Company name changed ues energy LIMITED\certificate issued on 03/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRUFFYDD DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIPLOCK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY United Kingdom | |
RES01 | ADOPT ARTICLES 16/09/2015 | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG | |
AP01 | DIRECTOR APPOINTED MR PAUL KENNEDY | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047295860004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047295860005 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 10/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 10/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL DIPLOCK / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRUFFYDD DODD / 15/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM TREDOMEN BUSINESS & TECHNOLOGY CENTRE TREDOMEN PARK YSTRAD MYNACH HENGOED CF83 7FN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CERTNM | COMPANY NAME CHANGED UTILITY & ENVIRONMENTAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/09/11 | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PADMORE | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 10/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 16/08/2010 | |
SH01 | 16/08/10 STATEMENT OF CAPITAL GBP 50100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PADMORE / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DIPLOCK / 30/03/2010 | |
AP01 | DIRECTOR APPOINTED MR GRUFFYDD DODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES13 | MINUTES OF MEETING 08/07/2009 | |
RES01 | ADOPT ARTICLES 08/07/2009 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID WILLIAM JOHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY TINA PADMORE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/07 | |
363s | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES13 | RE SHARES 31/01/06 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/06--------- £ SI 98@1 | |
OC | EXTENSION FOR REGISTERING 882 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: PETERSON ACCOUNTANTS LIMITED 92 CHEPSTOW ROAD NEWPORT GWENT NP19 8EE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 6 GREAT OAKS PARK ROGERSTONE NEWPORT NP10 9AT | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LDC (MANAGERS) LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS LIMITED |
INPROVA ENERGY LIMITED owns 1 domain names.
uesenergy.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INPROVA ENERGY LIMITED are:
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. |