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Company Information for CHANNEL ENERGY LIMITED
BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT,
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Company Registration Number
 05653431 Private Limited Company
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Company Overview
About Channel Energy Ltd
CHANNEL ENERGY LIMITED was founded on 2005-12-14 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Channel Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CHANNEL ENERGY LIMITED | ||
| Legal Registered Office | ||
| BISHOP FLEMING LLP 16 QUEEN SQUARE BRISTOL BS1 4NT Other companies in SN5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05653431 | |
|---|---|---|
| Company ID Number | 05653431 | |
| Date formed | 2005-12-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 14/12/2015 | |
| Return next due | 11/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 05:41:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNEL ENERGY LIMITED
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Companies with same name CHANNEL ENERGY LIMITED
The following companies were found which have the same name as CHANNEL ENERGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHANNEL ENERGY CONSULTING LTD | 23 ALTON ROAD POOLE ENGLAND BH14 8SN | Dissolved | Company formed on the 2015-01-21 | |
 |
Channel Energy Management, LLC | 405 Urban Street Suite 150 Lakewood CO 80228 | Delinquent | Company formed on the 2012-02-10 |
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Channel Energy, LLC | P.O. Box 399 Conifer CO 80433 | Voluntarily Dissolved | Company formed on the 2009-11-17 |
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Channel Energy, LLC | 10904 Belgravia Ct Great Falls VA 22066 | Active | Company formed on the 2014-12-05 |
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CHANNEL ENERGY SEVICES LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2014-03-18 |
 |
CHANNEL ENERGY PTY. LTD. | Active | Company formed on the 1997-08-04 | |
 |
CHANNEL ENERGY LIMITED | 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1999-01-08 |
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CHANNEL ENERGY SERVICES LLC | 20202 HIGHWAY 59 N STE 350 HUMBLE TX 77338 | Forfeited | Company formed on the 2014-07-23 |
|
CHANNEL ENERGY CENTER, LLC | 717 TEXAS ST STE 1000 C/O CALPINE CORP HOUSTON TX 77002 | Active | Company formed on the 2000-10-02 |
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CHANNEL ENERGY CENTER LLC | Delaware | Unknown | |
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CHANNEL ENERGY LLC | Delaware | Unknown | |
|
CHANNEL ENERGY CORPORATION | California | Unknown | |
|
CHANNEL ENERGY CORPORATION | South Dakota | Unknown | |
|
CHANNEL ENERGY CORPORATION | West Virginia | Unknown | |
 |
CHANNEL ENERGY TECH LTD. | 442 EDGEBROOK RISE NW CALGARY ALBERTA T3A5J7 | Active | Company formed on the 2022-04-21 |
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Channel Energy Limited | Unknown | Company formed on the 2022-06-09 |
Company Officers of CHANNEL ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR HUGH GILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER DAVID BARRAS |
Company Secretary | ||
PENELOPE ANNE SAINSBURY |
Company Secretary | ||
CHRISTIAN RUDIGER MOCKL |
Director | ||
RICHARD JENNINGS SANDFORD |
Director | ||
KAI PETER ZOELLMANN |
Director | ||
GEORG RICHARD BARTON |
Director | ||
PETER RUSSELL SHARMAN |
Director | ||
PAUL LESLIE COWLING |
Director | ||
KEITH MOSELEY |
Director | ||
MICHAEL DAVID LEGH HUNTINGFORD |
Company Secretary | ||
PETER JOHN CRONE |
Director | ||
MICHAEL DAVID LEGH HUNTINGFORD |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| TM02 | Termination of appointment of Christopher David Barras on 2018-09-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOCKL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDFORD | |
| TM02 | Termination of appointment of Penelope Anne Sainsbury on 2018-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Richard Jennings Sandford on 2017-10-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Richard Jennings Sandford on 2016-11-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN R?DIGER M?CKL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI PETER ZOELLMANN | |
| CH01 | Director's details changed for Dr Kai Peter Zoellmann on 2015-05-22 | |
| AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/15 FROM Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG BARTON | |
| AR01 | 14/12/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED DR KAI PETER ZOELLMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM AUCKLAND HOUSE, LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT | |
| AR01 | 14/12/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES01 | ALTER ARTICLES 14/06/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | 25/05/2010 | |
| AP01 | DIRECTOR APPOINTED MR GEORG RICHARD BARTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER DAVID BARRAS | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 12/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE SAINSBURY / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HUGH GILL / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHARMAN / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HUGH GILL / 14/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE SAINSBURY / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHARMAN / 14/12/2009 | |
| AR01 | 14/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARMAN / 07/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GILL / 22/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 | |
| 288a | DIRECTOR APPOINTED MR ALASTAIR HUGH GILL | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER CRONE | |
| 288a | DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN | |
| RES01 | ADOPT MEM AND ARTS 20/10/2008 | |
| 288a | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY | |
| 288a | DIRECTOR APPOINTED MR PAUL LESLIE COWLING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUNTINGFORD | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HUNTINGFORD | |
| 288b | APPOINTMENT TERMINATED | |
| 288a | DIRECTOR APPOINTED KEITH MOSELEY | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM THE TANNERY EAST STREET SOUTH MOLTON DEVON EX36 3DQ | |
| 363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS; AMEND | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CHANNEL ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-09-19 |
| Appointmen | 2018-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against CHANNEL ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHANNEL ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 9 |
| MortgagesNumMortOutstanding | 0.34 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 CHANNEL ENERGY LIMITED
Intangible Assets
Patents
We have not found any records of CHANNEL ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHANNEL ENERGY LIMITED
Income
Government Income
We have not found government income sources for CHANNEL ENERGY 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 (99999 - Dormant Company) as CHANNEL ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | CHANNEL ENERGY LIMITED | Event Date | 2018-09-19 |
| Initiating party | Event Type | Appointmen | |
| Defending party | CHANNEL ENERGY LIMITED | Event Date | 2018-09-19 |
| Name of Company: RUMM LIMITED Company Number: 05382124 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Name of Company: CHANNEL ENERGY LIMITED Comp… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANNEL 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 CHANNEL 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. |
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