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Company Information for

ENERGY MAINTENANCE CO. LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
05905643
Private Limited Company
In Administration

Company Overview

About Energy Maintenance Co. Ltd
ENERGY MAINTENANCE CO. LIMITED was founded on 2006-08-15 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Energy Maintenance Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENERGY MAINTENANCE CO. LIMITED
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in TS10
 
Previous Names
PPE SYNDICATES LIMITED13/05/2008
Filing Information
Company Number 05905643
Company ID Number 05905643
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2014
Account next due 27/01/2016
Latest return 30/04/2015
Return next due 28/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:42:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY MAINTENANCE CO. LIMITED

Company Officers of ENERGY MAINTENANCE CO. LIMITED

Current Directors
Officer Role Date Appointed
SEYHAM NUGENT
Director 2008-09-25
SHAUN MICHAEL NUGENT
Director 2009-10-12
PETER TIERNEY
Director 2013-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GEOFFREY MOULSDALE
Director 2009-11-17 2010-02-04
MICHAEL PAUL RAMSAY
Director 2008-04-29 2009-10-01
ADRIAN ALTON BELL
Director 2006-08-15 2009-07-31
ADRIAN ALTON BELL
Company Secretary 2006-08-15 2009-07-31
RICHARD GILES
Director 2008-07-28 2008-11-20
SHAUN MICHAEL NUGENT
Director 2006-08-15 2008-09-25
RONALD HARROLD
Director 2006-08-15 2007-12-31
COMPANY DIRECTORS LIMITED
Nominated Director 2006-08-15 2006-08-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-08-15 2006-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEYHAM NUGENT PAPILLON ENERGY LIMITED Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2015-05-12
PETER TIERNEY RED CARBON LTD Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2016-06-07

More director information

Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ENERGY MAINTENANCE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-01-04
Fines / Sanctions
No fines or sanctions have been issued against ENERGY MAINTENANCE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-27 Satisfied BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE 2008-11-13 Satisfied LIQUIDITY IMPORT FINANCE LIMITED (THE SECURITY HOLDER)
DEBENTURE 2008-08-29 Satisfied POWER PROTECTION ENGINEERING LIMITED
DEBENTURE 2008-08-26 Satisfied LIQUIDITY LIMITED (SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2014-06-30

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 ENERGY MAINTENANCE CO. LIMITED

Intangible Assets
Patents
We have not found any records of ENERGY MAINTENANCE CO. LIMITED registering or being granted any patents
Domain Names

ENERGY MAINTENANCE CO. LIMITED owns 1 domain names.

energy-maintenance.co.uk  

Trademarks
We have not found any records of ENERGY MAINTENANCE CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENERGY MAINTENANCE CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2015-11-25 GBP £0 IT Equipment Purchase
Buckinghamshire County Council 2015-11-25 GBP £771
Buckinghamshire County Council 2014-04-16 GBP £2,587
Buckinghamshire County Council 2014-04-16 GBP £0
Buckinghamshire County Council 2014-01-29 GBP £4,363
Buckinghamshire County Council 2014-01-29 GBP £0
Hambleton District Council 2013-11-21 GBP £585 Repairs & Maintenance - Fixed
Buckinghamshire County Council 2013-04-24 GBP £2,459
Gateshead Council 2011-03-25 GBP £2,524
Gateshead Council 2011-02-15 GBP £4,726
Gateshead Council 2011-01-20 GBP £2,830 Rep & Maint

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.

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY MAINTENANCE CO. 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.
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
2016-07-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2016
2016-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-24F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-02-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM ROOM N236 THE WILTON CENTRE REDCAR TS10 4RF
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM ROOM N236 THE WILTON CENTRE REDCAR TS10 4RF
2016-01-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-10-27AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 125
2015-05-25AR0130/04/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 125
2014-05-31AR0130/04/14 FULL LIST
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-10AP01DIRECTOR APPOINTED MR PETER TIERNEY
2013-05-10AR0130/04/13 FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM SUITE 7 MOMENTUM ELLERBECK COURT STOKESLEY NORTH YORKSHIRE TS9 5PT ENGLAND
2012-12-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-09AR0130/04/12 FULL LIST
2011-10-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-04AR0130/04/11 FULL LIST
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-11SH0111/03/11 STATEMENT OF CAPITAL GBP 100
2010-09-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-01AR0115/08/10 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOULSDALE
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-17AP01DIRECTOR APPOINTED MR NICHOLAS GEOFFREY MOULSDALE
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 33 CLEVELAND STREET NORMANBY MIDDLESBROUGH CLEVELAND TS6 0LT UNITED KINGDOM
2009-11-03AP01DIRECTOR APPOINTED MR SHAUN MICHAEL NUGENT
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSAY
2009-08-24363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN BELL
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY ADRIAN BELL
2009-07-14225PREVSHO FROM 31/08/2009 TO 30/06/2009
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/08
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GILES
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR SHAUN NUGENT
2008-10-27288aDIRECTOR APPOINTED SEYHAM NUGENT
2008-09-11RES12VARYING SHARE RIGHTS AND NAMES
2008-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-20363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-19288aDIRECTOR APPOINTED RICHARD GILES
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-07-22288bAPPOINTMENT TERMINATE, DIRECTOR RICHARD ANTHONY GILES LOGGED FORM
2008-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-10CERTNMCOMPANY NAME CHANGED PPE SYNDICATES LIMITED CERTIFICATE ISSUED ON 13/05/08
2008-04-30363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2008-04-29288aDIRECTOR APPOINTED MR MICHAEL PAUL RAMSAY
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 35 EARLSDON AVENUE ACKLAM MIDDLESBOROUGH TS5 8JH
2008-04-2988(2)AD 29/04/08 GBP SI 21@1=21 GBP IC 1/22
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR RONALD HARROLD
2007-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288aNEW DIRECTOR APPOINTED
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyENERGY MAINTENANCE CO. LIMITEDEvent Date2015-12-16
In the High Court of Justice Manchester District Registry case number 3250 K G Murphy and A Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: K G Murphy Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY MAINTENANCE CO. 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 ENERGY MAINTENANCE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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