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Home > England & Wales Companies > POWERTEK ENERGY (UK) LIMITED
Company Information for

POWERTEK ENERGY (UK) LIMITED

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU,
Company Registration Number
05405087
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Powertek Energy (uk) Ltd
POWERTEK ENERGY (UK) LIMITED was founded on 2005-03-29 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Powertek Energy (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POWERTEK ENERGY (UK) LIMITED
 
Legal Registered Office
THE REGISTRY, 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
Other companies in BR3
 
Previous Names
TANJONG ENERGY (UK) LIMITED01/11/2012
Filing Information
Company Number 05405087
Company ID Number 05405087
Date formed 2005-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
Last Datalog update: 2019-01-05 21:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERTEK ENERGY (UK) LIMITED
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Company Officers of POWERTEK ENERGY (UK) LIMITED

Current Directors
Officer Role Date Appointed
AJEET SINGH AHLUWALIA
Director 2015-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
LEY THENG TAN
Company Secretary 2015-04-15 2015-10-30
GAIK KIM GOH
Company Secretary 2012-05-22 2015-04-15
DEVENDRAN SINNADURAI
Director 2012-05-22 2015-04-07
SOOK YEN LIEW
Company Secretary 2011-01-01 2012-05-22
SELVAM NATHAN THAMOTHARAMPILLAI NARENDRA NATHAN
Director 2007-07-30 2012-05-22
SIUAGAMY RAMASAMY
Company Secretary 2005-03-29 2011-01-01
KONG HAN TAN
Director 2005-03-29 2007-07-31

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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-11DS01Application to strike the company off the register
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19PSC06Change of details for State-Owned Assets Supervision and Administration Commission of the State Council of the Prc (Sasac) as a person with significant control on 2018-04-03
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-10AD02Register inspection address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-18AD03Registers moved to registered inspection location of 1st Floor 40 Dukes Place London EC3A 7NH
2016-02-18AD02Register inspection address changed to 1st Floor 40 Dukes Place London EC3A 7NH
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-30TM02Termination of appointment of Ley Theng Tan on 2015-10-30
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-17AR0129/03/15 ANNUAL RETURN FULL LIST
2015-05-13TM02Termination of appointment of Gaik Kim Goh on 2015-04-15
2015-05-13AP03Appointment of Ley Theng Tan as company secretary on 2015-04-15
2015-04-20AP01DIRECTOR APPOINTED AJEET SINGH AHLUWALIA
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DEVENDRAN SINNADURAI
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-09DISS40Compulsory strike-off action has been discontinued
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0129/03/14 ANNUAL RETURN FULL LIST
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEVENDRAN SINNADURAI / 01/01/2013
2013-04-30AR0129/03/13 FULL LIST
2013-01-16AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-11-01RES15CHANGE OF NAME 23/10/2012
2012-11-01CERTNMCOMPANY NAME CHANGED TANJONG ENERGY (UK) LIMITED CERTIFICATE ISSUED ON 01/11/12
2012-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-07RES13APPT AUDITORS DIRS AUTHORITY TO ECUTE LETTER OF ENGAGEMENT OF HEYWARDS CHARTERED SCCOUNTANTS 17/07/2012
2012-09-07AUDAUDITOR'S RESIGNATION
2012-08-16AUDAUDITOR'S RESIGNATION
2012-06-28AP01DIRECTOR APPOINTED DEVENDRAN SINNADURAI
2012-06-28AP03SECRETARY APPOINTED GAIK KIM GOH
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SELVAM NATHAN
2012-06-28TM02APPOINTMENT TERMINATED, SECRETARY SOOK LIEW
2012-04-16AR0129/03/12 FULL LIST
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-05-03AR0129/03/11 FULL LIST
2011-01-24AAFULL ACCOUNTS MADE UP TO 31/01/10
2011-01-13AP03SECRETARY APPOINTED MISS SOOK YEN LIEW
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY SIUAGAMY RAMASAMY
2010-04-15AR0129/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SELVAM NATHAN THAMOTHARAMPILLAI NARENDRA NATHAN / 01/03/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-04-02363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-03-31363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-02-06AAFULL ACCOUNTS MADE UP TO 31/01/07
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cSECRETARY'S PARTICULARS CHANGED
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/01/06
2008-01-24225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2007-10-12288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-04-04363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-08ELRESS386 DISP APP AUDS 20/12/06
2007-01-08ELRESS366A DISP HOLDING AGM 20/12/06
2006-04-24363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POWERTEK ENERGY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against POWERTEK ENERGY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWERTEK ENERGY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of POWERTEK ENERGY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERTEK ENERGY (UK) LIMITED
Trademarks
We have not found any records of POWERTEK ENERGY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERTEK ENERGY (UK) 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 (82990 - Other business support service activities n.e.c.) as POWERTEK ENERGY (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where POWERTEK ENERGY (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOWERTEK ENERGY (UK) LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERTEK ENERGY (UK) 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 POWERTEK ENERGY (UK) 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.
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