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Home > England & Wales Companies > LONGMA CLEAN ENERGY LTD
Company Information for

LONGMA CLEAN ENERGY LTD

UNIT 5B THORN BUSINESS PARK, ROTHERWAS, HEREFORD, HR2 6JT,
Company Registration Number
04981593
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Longma Clean Energy Ltd
LONGMA CLEAN ENERGY LTD was founded on 2003-12-02 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". Longma Clean Energy Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LONGMA CLEAN ENERGY LTD
 
Legal Registered Office
UNIT 5B THORN BUSINESS PARK
ROTHERWAS
HEREFORD
HR2 6JT
Other companies in HR2
 
Previous Names
LONGMA BIOFUELS LTD05/03/2008
LONGMA ENERGY LTD21/01/2005
Filing Information
Company Number 04981593
Company ID Number 04981593
Date formed 2003-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts 
Last Datalog update: 2021-01-07 02:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGMA CLEAN ENERGY LTD
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Company Officers of LONGMA CLEAN ENERGY LTD

Current Directors
Officer Role Date Appointed
MARC JASON THOMAS
 Company Secretary 2003-12-03
MARC JASON THOMAS
 Director 2003-12-03
ZHENNI WANG
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FREYA THOMAS
 Director 2013-03-10 2014-12-31
RODNEY THOMAS
 Director 2007-10-31 2014-11-30
PAUL STUART KEETCH
 Director 2008-01-24 2013-12-01
ZHENNI WANG
 Director 2003-12-03 2013-03-11
DUPORT SECRETARY LIMITED
 Nominated Secretary 2003-12-02 2003-12-03
DUPORT DIRECTOR LIMITED
 Nominated Director 2003-12-02 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JASON THOMAS VIGNIS LTD Company Secretary 2009-05-28 CURRENT 2009-05-28 Active
MARC JASON THOMAS LONGMA LTD Company Secretary 2000-10-16 CURRENT 2000-10-12 Active
MARC JASON THOMAS NORIKER SYSTEMS LTD Director 2017-09-26 CURRENT 2017-09-26 Active
MARC JASON THOMAS NORIKER STAUNCH LTD Director 2016-06-17 CURRENT 2016-06-17 Active
MARC JASON THOMAS NORIKER UNITY LTD Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
MARC JASON THOMAS NORIKER BOND LTD Director 2016-06-16 CURRENT 2016-06-16 Active
MARC JASON THOMAS NORIKER POWER LTD Director 2015-07-07 CURRENT 2015-07-07 Active
MARC JASON THOMAS CU BUSINESS ADMINISTRATION SERVICES LIMITED Director 2011-10-20 CURRENT 2011-08-12 Dissolved 2014-09-09
MARC JASON THOMAS GREEN STOR PLUS LIMITED Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2014-09-09
MARC JASON THOMAS GREEN FROG INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2008-01-23 Liquidation
MARC JASON THOMAS VIGNIS LTD Director 2009-05-28 CURRENT 2009-05-28 Active
MARC JASON THOMAS LONGMA LTD Director 2000-10-16 CURRENT 2000-10-12 Active
ZHENNI WANG LONGMA LTD Director 2014-12-31 CURRENT 2000-10-12 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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-29DS01Application to strike the company off the register
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2015-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0102/12/15 ANNUAL RETURN FULL LIST
2015-01-26AP01DIRECTOR APPOINTED DR ZHENNI WANG
2015-01-24TM01APPOINTMENT TERMINATED, DIRECTOR FREYA THOMAS
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY THOMAS
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-28AR0102/12/13 ANNUAL RETURN FULL LIST
2013-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEETCH
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AP01DIRECTOR APPOINTED MS FREYA THOMAS
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ZHENNI WANG
2013-03-19CH01Director's details changed for Marc Jason Thomas on 2013-03-10
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MARC JASON THOMAS on 2013-03-10
2013-01-21AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0102/12/11 ANNUAL RETURN FULL LIST
2011-01-12AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION FULL
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-04AR0102/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY THOMAS / 01/12/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-03-01CERTNMCOMPANY NAME CHANGED LONGMA BIOFUELS LTD CERTIFICATE ISSUED ON 05/03/08
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: WALFORD COURT WALFORD ROSS-ON-WYE HR9 5QP
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2005-12-05363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-21CERTNMCOMPANY NAME CHANGED LONGMA ENERGY LTD CERTIFICATE ISSUED ON 21/01/05
2004-12-13363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-01-19225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2003-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288bSECRETARY RESIGNED
2003-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

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



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

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due After One Year 2012-04-01 £ 438,168
Creditors Due Within One Year 2012-04-01 £ 81,721

Creditors and other liabilities

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
2019-03-31
Annual Accounts
2020-03-31

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 LONGMA CLEAN ENERGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 156
Current Assets 2012-04-01 £ 173,859
Debtors 2012-04-01 £ 173,703
Fixed Assets 2012-04-01 £ 10,651
Shareholder Funds 2012-04-01 £ 335,379
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 10,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONGMA CLEAN ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONGMA CLEAN ENERGY LTD
Trademarks
We have not found any records of LONGMA CLEAN ENERGY LTD registering or being granted any trademarks
Income
Government Income

Government spend with LONGMA CLEAN ENERGY LTD

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2013-04-12 GBP £1,033
Herefordshire Council 2013-04-12 GBP £658
Herefordshire Council 2013-01-04 GBP £4,000

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.

Outgoings
Business Rates/Property Tax
No properties were found where LONGMA CLEAN ENERGY 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
LONGMA CLEAN ENERGY LTD has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 134,889

CategoryAward Date Award/Grant
Continuous flow microwave reactor for fast recovery of fuel from biodiesel waste : Feasibility Study 2011-05-01 £ 23,889
Second Generation of Bio-Oils Pilot Plant Using Atmospheric Microwave Reactor of Free Fatty Acids : Collaborative Research and Development 2008-10-01 £ 111,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded LONGMA CLEAN ENERGY 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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