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Home > England & Wales Companies > ENERGY IMPACT LIMITED
Company Information for

ENERGY IMPACT LIMITED

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE,
Company Registration Number
06299188
Private Limited Company
Active

Company Overview

About Energy Impact Ltd
ENERGY IMPACT LIMITED was founded on 2007-07-02 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Energy Impact Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENERGY IMPACT LIMITED
 
Legal Registered Office
MATRIX HOUSE
12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE
Other companies in SS8
 
Filing Information
Company Number 06299188
Company ID Number 06299188
Date formed 2007-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY IMPACT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KATIN FINANCE LIMITED   KILOVIEW LIMITED
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Companies with same name ENERGY IMPACT LIMITED
The following companies were found which have the same name as ENERGY IMPACT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY IMPACT ALLIANCE LTD 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU Active Company formed on the 2014-05-14
ENERGY IMPACT INC 9756 CAMELOT STREET - PICKERINGTON OH 43147 Active Company formed on the 2005-03-07
ENERGY IMPACT, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-12-05
ENERGY IMPACT FINANCE LTD. 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD BLACK CROFT ROAD WITHAM UNITED KINGDOM CM8 3YN Dissolved Company formed on the 2017-03-21
ENERGY IMPACT CONSULTING SERVICES INC. 1970 RUNNING HORSE TRAIL ST. CLOUD FL 34771 Inactive Company formed on the 2003-01-31
ENERGY IMPACT WATER LTD MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Active Company formed on the 2017-10-23
ENERGY IMPACT SOFTWARE LIMITED 1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA Liquidation Company formed on the 2018-05-10
ENERGY IMPACT PARTNERS LLC Delaware Unknown
ENERGY IMPACT FUND LP Delaware Unknown
ENERGY IMPACT ADVISORS LLC Delaware Unknown
ENERGY IMPACT MANAGEMENT LLC Delaware Unknown
ENERGY IMPACT PARTNERS GP LLC Delaware Unknown
ENERGY IMPACT PARTNERS LP Delaware Unknown
ENERGY IMPACT INC Georgia Unknown
ENERGY IMPACT INC California Unknown
ENERGY IMPACT INC Georgia Unknown
ENERGY IMPACT ASSOCIATES INC Louisiana Unknown
ENERGY IMPACT PTY LTD Active Company formed on the 2020-04-12
ENERGY IMPACT PTY LTD Active Company formed on the 2020-04-12
ENERGY IMPACT PO BOX 684281 AUSTIN TX 78768 Active Company formed on the 2023-09-28

Company Officers of ENERGY IMPACT LIMITED

Current Directors
Officer Role Date Appointed
HANNAH PHILLIPS
 Company Secretary 2014-05-01
CONRAD SCOTT PETER PHILLIPS
 Director 2014-05-01
HANNAH YVONNE PHILLIPS
 Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOSEPH WEBB
 Director 2007-11-05 2017-06-20
SCOTT RICHARD KELLETT
 Company Secretary 2007-11-05 2014-05-01
DAVID REGINALD MOREMENT
 Company Secretary 2007-07-02 2007-11-05
DAVID REGINALD MOREMENT
 Director 2007-07-02 2007-11-05
PATRICIA ANNE MOREMENT
 Director 2007-07-02 2007-11-05
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-07-02 2007-07-02
THEYDON NOMINEES LIMITED
 Director 2007-07-02 2007-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONRAD SCOTT PETER PHILLIPS ENERGY IMPACT WATER LTD Director 2017-10-23 CURRENT 2017-10-23 Active
CONRAD SCOTT PETER PHILLIPS GET SOLUTIONS SOUTH LTD. Director 2009-11-12 CURRENT 2009-11-11 Active - Proposal to Strike off
CONRAD SCOTT PETER PHILLIPS NRG SOUTHEAST LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
HANNAH YVONNE PHILLIPS NRG SOUTHEAST LIMITED Director 2012-07-01 CURRENT 2008-06-13 Active - Proposal to Strike off
HANNAH YVONNE PHILLIPS MANOIR DE MONTLUZUN LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
HANNAH YVONNE PHILLIPS HOMESTEAD PLC. Director 2000-05-29 CURRENT 1972-10-04 Active
HANNAH YVONNE PHILLIPS OYSTERFLEET PLC Director 1998-12-08 CURRENT 1994-02-22 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
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-12-15APPOINTMENT TERMINATED, DIRECTOR HANNAH YVONNE PHILLIPS
2023-12-15Termination of appointment of Hannah Phillips on 2023-12-02
2023-07-13CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-08-05SH0110/05/22 STATEMENT OF CAPITAL GBP 200
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-02-11CH01Director's details changed for Mr Conrad Scott Peter Phillips on 2020-02-01
2020-02-11PSC04Change of details for Mr Conrad Scott Peter Phillips as a person with significant control on 2020-02-01
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-12PSC07CESSATION OF PAUL JOSEPH WEBB AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH WEBB
2017-07-07AP01DIRECTOR APPOINTED MRS HANNAH YVONNE PHILLIPS
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-10AP01DIRECTOR APPOINTED MR CONRAD SCOTT PETER PHILLIPS
2014-07-10AP03Appointment of Mrs Hannah Phillips as company secretary
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SCOTT KELLETT
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Clarence Street Chambers 32 Clarence Street Southend on Sea Essex SS1 1BD
2013-10-10SH0110/10/13 STATEMENT OF CAPITAL GBP 100
2013-09-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0102/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0102/07/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0102/07/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-05AR0102/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH WEBB / 01/11/2009
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEBB / 29/03/2010
2009-07-09363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 32 CLARENCE STREET C SOUTHEND ON SEA ESSEX SS1 1BD
2009-07-09353LOCATION OF REGISTER OF MEMBERS
2009-07-09190LOCATION OF DEBENTURE REGISTER
2009-04-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 39 ALBURY RIDE, CHESHUNT WALTHAM CROSS HERTS EN8 8XE
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-13288aNEW SECRETARY APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-02288bSECRETARY RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02NEWINCINCORPORATION 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 ENERGY IMPACT 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 ENERGY IMPACT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGY IMPACT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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.

Creditors
Creditors Due Within One Year 2013-07-31 £ 1,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 ENERGY IMPACT LIMITED

Intangible Assets
Patents
We have not found any records of ENERGY IMPACT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY IMPACT LIMITED
Trademarks
We have not found any records of ENERGY IMPACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY IMPACT 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 ENERGY IMPACT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY IMPACT 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 ENERGY IMPACT 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 IMPACT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS8 9DE