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Home > England & Wales Companies > ENVIRONMENT AND ENERGY LIMITED
Company Information for

ENVIRONMENT AND ENERGY LIMITED

37 COMMERCIAL ROAD, POOLE, BH14 0HU,
Company Registration Number
06054462
Private Limited Company
Active

Company Overview

About Environment And Energy Ltd
ENVIRONMENT AND ENERGY LIMITED was founded on 2007-01-16 and has its registered office in Poole. The organisation's status is listed as "Active". Environment And Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENVIRONMENT AND ENERGY LIMITED
 
Legal Registered Office
37 COMMERCIAL ROAD
POOLE
BH14 0HU
Other companies in BH14
 
Filing Information
Company Number 06054462
Company ID Number 06054462
Date formed 2007-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:40:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENT AND ENERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROJECT PEATY LTD   INSPIRE AUDIT SERVICES LIMITED   LANE & LANE LIMITED   RICHARD MANN & CO. LIMITED   THORNTON OLIVER ASSOCIATES LIMITED
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Companies with same name ENVIRONMENT AND ENERGY LIMITED
The following companies were found which have the same name as ENVIRONMENT AND ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRONMENT AND ENERGY SOLUTIONS INC. Ontario Dissolved
ENVIRONMENT AND ENERGY GROUP, INC. 2308 BRIARGLEN DR HOUSTON TX 77027 Forfeited Company formed on the 1995-11-01
ENVIRONMENT AND ENERGY INCORPORATED California Unknown

Company Officers of ENVIRONMENT AND ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ROY JOHN HUNTER RICHMOND
 Company Secretary 2007-01-16
ROBERT GERARD GILDERT
 Director 2007-01-16
ROY JOHN HUNTER RICHMOND
 Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL YARWOOD
 Director 2016-06-30 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY JOHN HUNTER RICHMOND I SUPPLY ENERGY LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Liquidation
ROBERT GERARD GILDERT GILMOND HOLDINGS LIMITED Director 2012-02-16 CURRENT 2012-02-16 Liquidation
ROBERT GERARD GILDERT I SUPPLY GAS LTD Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2017-08-15
ROBERT GERARD GILDERT SIMPLEST ENERGY LTD Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
ROBERT GERARD GILDERT SIMPLE ELECTRICITY LTD Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
ROBERT GERARD GILDERT SIMPLY ELECTRICITY LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
ROBERT GERARD GILDERT SIMPLY YOUR ENERGY LIMITED Director 2010-05-05 CURRENT 2010-05-05 Liquidation
ROBERT GERARD GILDERT ENERGY 2 SELL GAS SUPPLY LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2015-04-07
ROBERT GERARD GILDERT I SUPPLY ENERGY LIMITED Director 2007-01-16 CURRENT 2007-01-16 Liquidation
ROBERT GERARD GILDERT PROCODE TECHNOLOGY LIMITED Director 2006-01-11 CURRENT 2006-01-11 Active
ROY JOHN HUNTER RICHMOND PHENOLIC LIMITED Director 2014-09-18 CURRENT 2011-04-08 In Administration/Administrative Receiver
ROY JOHN HUNTER RICHMOND GILMOND HOLDINGS LIMITED Director 2012-02-16 CURRENT 2012-02-16 Liquidation
ROY JOHN HUNTER RICHMOND I SUPPLY GAS LTD Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2017-08-15
ROY JOHN HUNTER RICHMOND SIMPLEST ENERGY LTD Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
ROY JOHN HUNTER RICHMOND SIMPLE ELECTRICITY LTD Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
ROY JOHN HUNTER RICHMOND SIMPLY ELECTRICITY LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
ROY JOHN HUNTER RICHMOND SIMPLY YOUR ENERGY LIMITED Director 2010-05-05 CURRENT 2010-05-05 Liquidation
ROY JOHN HUNTER RICHMOND ENERGY 2 SELL GAS SUPPLY LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2015-04-07
ROY JOHN HUNTER RICHMOND I SUPPLY ENERGY LIMITED Director 2007-01-16 CURRENT 2007-01-16 Liquidation
ROY JOHN HUNTER RICHMOND PROCODE TECHNOLOGY LIMITED Director 2006-01-11 CURRENT 2006-01-11 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
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-21CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM C/O Gilmond Oxford Point 19 Oxford Road Bournemouth BH8 8GS England
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-18PSC04Change of details for Mr Robert Gerard Gildert as a person with significant control on 2022-05-16
2022-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERARD GILDERT
2022-05-18PSC07CESSATION OF GILMOND CONSULTING LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ELSHAM
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Oxford Point 19 Oxford Road Bournemouth BH8 8GS England
2021-07-27AP01DIRECTOR APPOINTED MR STEVEN JAMES ELSHAM
2021-07-26CH01Director's details changed for Mr Robert Gerard Gildert on 2021-07-12
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM Floor 3 Ocean 80 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ United Kingdom
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-21PSC05Change of details for Gilmond Holdings Ltd as a person with significant control on 2017-12-20
2019-06-20PSC05Change of details for Gilmond Holdings Ltd as a person with significant control on 2017-12-20
2019-06-20CH01Director's details changed for Mr Robert Gerard Gildert on 2018-08-30
2019-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ROY JOHN HUNTER RICHMOND on 2018-08-30
2019-06-19AD02Register inspection address changed from C/O Gilmond Consulting Richmond House Yelverton Road Bournemouth Dorset BH1 1DA United Kingdom to Floor 3 Ocean 80 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ
2019-06-18AD04Register(s) moved to registered office address Floor 3 Ocean 80 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM C/O Gilmond Consulting Richmond House Yelverton Road Bournemouth BH1 1DA England
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-15AP01DIRECTOR APPOINTED MR SIMON YARWOOD
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-20AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 37 Commercial Road Poole Dorset BH14 0HU
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0116/01/14 FULL LIST
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-08AR0116/01/13 FULL LIST
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-06AA01PREVEXT FROM 31/01/2012 TO 31/03/2012
2012-02-03AR0116/01/12 FULL LIST
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM TOWER HOUSE PARKSTONE ROAD POOLE DORSET BH15 2JH UNITED KINGDOM
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-21AR0116/01/11 FULL LIST
2011-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROY JOHN HUNTER RICHMOND / 21/01/2011
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM TOWER HOSUE, PARKSTONE ROAD POOLE DORSET BH15 2JH
2010-10-27AA31/01/10 TOTAL EXEMPTION FULL
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD GILDERT / 21/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN HUNTER RICHMOND / 30/04/2010
2010-02-04AR0116/01/10 FULL LIST
2010-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-03AD02SAIL ADDRESS CREATED
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN HUNTER RICHMOND / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD GILDERT / 01/12/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROY JOHN HUNTER RICHMOND / 01/12/2009
2009-11-27AA31/01/09 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-11-13AA31/01/08 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT 4, 8 CAVENDISH PLACE BOURNEMOUTH DORSET BH1 1RQ
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ENVIRONMENT AND 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 ENVIRONMENT AND 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
ENVIRONMENT AND ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 ENVIRONMENT AND ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of ENVIRONMENT AND ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENT AND ENERGY LIMITED
Trademarks
We have not found any records of ENVIRONMENT AND ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENT AND 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 (74990 - Non-trading company) as ENVIRONMENT AND ENERGY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENT AND 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 ENVIRONMENT AND 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 ENVIRONMENT AND 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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    Other companies at postcode BH14 0HU