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Company Information for

ENERGY PROJECT SERVICES LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
06678442
Private Limited Company
Liquidation

Company Overview

About Energy Project Services Ltd
ENERGY PROJECT SERVICES LIMITED was founded on 2008-08-21 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Energy Project Services 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 PROJECT SERVICES LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL6
 
Filing Information
Company Number 06678442
Company ID Number 06678442
Date formed 2008-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-19
Account next due 2018-09-19
Latest return 2016-08-21
Return next due 2017-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-12 18:43:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY PROJECT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of ENERGY PROJECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD WITOLD PIEKUT
Director 2008-08-21
YVONNE SOFIA PIEKUT
Director 2008-08-21

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
2018-01-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1
2017-01-11AA19/12/16 TOTAL EXEMPTION SMALL
2017-01-11AA01PREVEXT FROM 31/08/2016 TO 19/12/2016
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 11 CASTLE HILL MAIDENHEAD BERKS SL6 4AA
2017-01-054.70DECLARATION OF SOLVENCY
2017-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-02-12AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0121/08/15 FULL LIST
2014-11-07AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0121/08/14 FULL LIST
2014-05-19AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-08AR0121/08/13 FULL LIST
2012-10-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-06AR0121/08/12 FULL LIST
2011-12-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-06AR0121/08/11 FULL LIST
2010-10-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-15AR0121/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE SOFIA PIEKUT / 01/10/2009
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WITOLD PIEKUT / 01/10/2009
2009-11-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ENERGY PROJECT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-23
Appointment of Liquidators2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against ENERGY PROJECT SERVICES 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 PROJECT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 33,412
Creditors Due Within One Year 2012-08-31 £ 36,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-12-19

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 PROJECT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 280,403
Cash Bank In Hand 2012-08-31 £ 208,590
Current Assets 2013-08-31 £ 280,711
Current Assets 2012-08-31 £ 208,693
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 247,299
Shareholder Funds 2012-08-31 £ 172,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGY PROJECT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY PROJECT SERVICES LIMITED
Trademarks
We have not found any records of ENERGY PROJECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY PROJECT SERVICES 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 (70229 - Management consultancy activities other than financial management) as ENERGY PROJECT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY PROJECT SERVICES 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 PROJECT SERVICES 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 PROJECT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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