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Home > England & Wales Companies > SOLUTIONS 4 ENERGY LIMITED
Company Information for

SOLUTIONS 4 ENERGY LIMITED

GREAT GUILDFORD STREET, LONDON, SE1,
Company Registration Number
04948041
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Solutions 4 Energy Ltd
SOLUTIONS 4 ENERGY LIMITED was founded on 2003-10-30 and had its registered office in Great Guildford Street. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
SOLUTIONS 4 ENERGY LIMITED
 
Legal Registered Office
GREAT GUILDFORD STREET
LONDON
SE1
Other companies in CM8
 
Filing Information
Company Number 04948041
Date formed 2003-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-04-26
Type of accounts FULL
Last Datalog update: 2016-08-17 11:43:01
Primary Source:Companies House
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Companies with same name SOLUTIONS 4 ENERGY LIMITED
The following companies were found which have the same name as SOLUTIONS 4 ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLUTIONS 4 ENERGY PRIVATE LIMITED 301/302 SAMPATTI PREMISES SARDAR BAUG LANE BEHIND BOMBAY SHOPPING CENTRE RACE COURSE BARODA Gujarat 390007 ACTIVE Company formed on the 2007-02-01

Company Officers of SOLUTIONS 4 ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOLMES
Director 2010-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
MIZANAL CHOUDHURY
Director 2014-12-19 2015-10-07
JULIE MCKEOWN
Director 2010-10-29 2014-12-19
TERRANCE STEPHEN BENTLEY
Director 2004-02-02 2011-11-01
GLENN ROBERT SNOWLING
Company Secretary 2008-11-24 2010-10-29
DAVID GUY LLEWELLYN
Director 2007-01-01 2010-10-29
PAUL NICHOLAS SMITH
Director 2007-01-01 2010-10-29
GLENN ROBERT SNOWLING
Director 2008-11-24 2010-10-29
DAVID GUY LLEWELLYN
Company Secretary 2007-01-01 2008-11-24
AMANDA LOUISE SMITH
Company Secretary 2006-01-26 2007-01-01
ERICA JAYNE LLEWELLYN
Director 2004-01-15 2007-01-01
RICHARD JOHN PICKETT
Director 2004-04-01 2007-01-01
AMANDA LOUISE SMITH
Director 2005-03-04 2007-01-01
SOLE BAY MANAGEMENT LTD
Company Secretary 2005-03-02 2006-01-26
AMANDA LOUISE SMITH
Company Secretary 2004-01-15 2005-03-02
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2003-10-30 2004-01-15
ABERGAN REED LIMITED
Nominated Director 2003-10-30 2004-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOLMES PRECISE HEATING SERVICES LIMITED Director 2011-07-29 CURRENT 2004-04-06 Dissolved 2016-04-12
ANDREW HOLMES CLIMATE ENERGY SERVICES LTD Director 2010-04-23 CURRENT 2008-04-24 Liquidation
ANDREW HOLMES CLIMATE CONSULTING LIMITED Director 2010-04-23 CURRENT 2008-10-27 Liquidation
ANDREW HOLMES CLIMATE ENERGY (NFP) LIMITED Director 2010-04-23 CURRENT 1997-03-26 Liquidation
ANDREW HOLMES CLIMATE ENERGY SOLUTIONS LIMITED Director 2009-07-17 CURRENT 2009-03-11 Active
ANDREW HOLMES CLIMATE ENERGY HOLDINGS LIMITED Director 2009-07-17 CURRENT 2009-06-12 Liquidation
ANDREW HOLMES CLIMATE ENERGY LIMITED Director 2009-07-17 CURRENT 2004-12-10 Liquidation

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
2016-04-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-02DS01APPLICATION FOR STRIKING-OFF
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-20AR0130/10/15 FULL LIST
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM COUNTRYWIDE HOUSE FREEBOURNES ROAD WITHAM ESSEX CM8 3UN
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MIZANAL CHOUDHURY
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-22AR0130/10/14 FULL LIST
2014-12-19AP01DIRECTOR APPOINTED MR MIZANAL CHOUDHURY
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MCKEOWN
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29AA01PREVEXT FROM 31/07/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-09AR0130/10/13 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 04/04/2013
2012-12-10AR0130/10/12 FULL LIST
2012-11-05ANNOTATIONClarification
2012-11-05RP04SECOND FILING FOR FORM AP01
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-02AR0130/10/11 FULL LIST
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE BENTLEY
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE BENTLEY
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-14AR0130/10/10 FULL LIST
2010-11-26AUDAUDITOR'S RESIGNATION
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM WOODRIDGE HOUSE EARLSBROOK BACTON STOWMARKET SUFFOLK IP14 4UA
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY GLENN SNOWLING
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SNOWLING
2010-11-03AA01CURREXT FROM 31/03/2011 TO 31/07/2011
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN
2010-11-03AP01DIRECTOR APPOINTED JULIE MCKEOWN
2010-11-03AP01DIRECTOR APPOINTED ANDREW HOLMES
2010-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-06SH0101/05/04 STATEMENT OF CAPITAL GBP 7
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-11AR0130/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT SNOWLING / 29/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SMITH / 29/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY LLEWELLYN / 29/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE STEPHEN BENTLEY / 29/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / GLENN ROBERT SNOWLING / 29/10/2009
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-04288aDIRECTOR AND SECRETARY APPOINTED GLENN SNOWLING
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY DAVID LLEWELLYN
2008-11-10363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LLEWELLYN / 30/05/2008
2008-11-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LLEWELLYN / 30/05/2008
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-30363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-25288aNEW DIRECTOR APPOINTED
2006-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: ASK HOUSE NORTHGATE AVENUE BURY ST EDMUNDS SUFFOLK IP32 6BB
2006-05-30288aNEW SECRETARY APPOINTED
2006-02-03288bSECRETARY RESIGNED
2005-11-18RES13RE-BS DR AR PL APP AUD 09/11/05
2005-11-18363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON WEST SUSSEX BN1 3BE
2005-03-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
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 SOLUTIONS 4 ENERGY 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 SOLUTIONS 4 ENERGY LIMITED
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
DEBENTURE 2011-02-05 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SOLUTIONS 4 ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLUTIONS 4 ENERGY LIMITED
Trademarks
We have not found any records of SOLUTIONS 4 ENERGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLUTIONS 4 ENERGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Cambridgeshire District Council 2011-09-02 GBP £5,242 Main Contractor
South Cambridgeshire District Council 2011-09-02 GBP £-2,318 Cash Received - Capital
South Cambridgeshire District Council 2011-08-12 GBP £32,294 Main Contractor
South Cambridgeshire District Council 2011-08-12 GBP £-12,206 Cash Received - Capital
South Cambridgeshire District Council 2011-07-01 GBP £8,217 Main Contractor
South Cambridgeshire District Council 2011-07-01 GBP £-3,305 Cash Received - Capital
South Cambridgeshire District Council 2011-07-01 GBP £8,217 Main Contractor
South Cambridgeshire District Council 2011-07-01 GBP £-3,305 Cash Received - Capital
South Cambridgeshire District Council 2011-04-08 GBP £12,623 Main Contractor
South Cambridgeshire District Council 2011-03-29 GBP £3,520 Main Contractor
South Cambridgeshire District Council 2011-03-08 GBP £6,732 Main Contractor
South Cambridgeshire District Council 2010-04-23 GBP £13,566 Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SOLUTIONS 4 ENERGY 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 SOLUTIONS 4 ENERGY 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 SOLUTIONS 4 ENERGY 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?
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