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Company Information for

OGN ENERGY RESOURCE SERVICES LIMITED

OGN HOUSE, HADRIAN WAY, HADRIAN WAY, WALLSEND, NE28 6HL,
Company Registration Number
06715027
Private Limited Company
Active

Company Overview

About Ogn Energy Resource Services Ltd
OGN ENERGY RESOURCE SERVICES LIMITED was founded on 2008-10-03 and has its registered office in Hadrian Way. The organisation's status is listed as "Active". Ogn Energy Resource Services 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
OGN ENERGY RESOURCE SERVICES LIMITED
 
Legal Registered Office
OGN HOUSE
HADRIAN WAY
HADRIAN WAY
WALLSEND
NE28 6HL
Other companies in NE28
 
Previous Names
SLP ENERGY RESOURCE SERVICES LIMITED15/10/2010
ENERGY RESOURCE SERVICES LIMITED28/05/2009
Filing Information
Company Number 06715027
Company ID Number 06715027
Date formed 2008-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-10-03
Return next due 2017-10-17
Type of accounts FULL
Last Datalog update: 2017-06-17 07:37:18
Primary Source:Companies House
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Company Officers of OGN ENERGY RESOURCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARY DREWERY
Director 2017-05-08
DAVID ANTHONY EDWARDS
Director 2008-10-03
KENNETH ALAN TOINTON
Director 2017-05-08
RICHARD CAMPBELL
Company Secretary 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAMIEN GLASSPOOL
Director 2008-10-03 2016-06-30
PETER RICHARD NEAL
Company Secretary 2008-11-10 2010-02-19
BILLY ANTHONY FRENCH
Company Secretary 2008-10-08 2008-11-10
M&R SECRETARIAL SERVICES LIMITED
Company Secretary 2008-10-03 2008-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY EDWARDS D A EDWARDS LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
DAVID ANTHONY EDWARDS D A EDWARDS LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
DAVID ANTHONY EDWARDS OGN NORTH SEA LIMITED Director 2008-09-10 CURRENT 2008-09-10 In Administration
DAVID ANTHONY EDWARDS OFFSHORE GROUP NEWCASTLE LIMITED Director 2008-05-30 CURRENT 2007-10-05 In Administration
DAVID ANTHONY EDWARDS OGN PROPERTY LIMITED Director 2008-04-08 CURRENT 2008-04-08 Active
DAVID ANTHONY EDWARDS SLP SUNRISE LIMITED Director 2007-11-08 CURRENT 2007-11-08 Dissolved 2015-07-14
DAVID ANTHONY EDWARDS SEL (2010) LIMITED Director 1999-12-06 CURRENT 1999-08-05 Dissolved 2016-03-01
KENNETH ALAN TOINTON OGN PROPERTY LIMITED Director 2017-05-08 CURRENT 2008-04-08 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
2017-05-25AP01DIRECTOR APPOINTED MR GARY DREWERY
2017-05-25AP01DIRECTOR APPOINTED MR KENNETH ALAN TOINTON
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GLASSPOOL
2016-06-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0103/10/15 FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0103/10/14 FULL LIST
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067150270001
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM OGN HOUSE AMEC WAY WALLSEND TYNE AND WEAR NE28 6HL ENGLAND
2013-11-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-08AR0103/10/13 FULL LIST
2013-10-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-20AP03SECRETARY APPOINTED MR RICHARD CAMPBELL
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM OGN HOUSE AMEC WAY WALLSEND TYNE AND WEAR NE28 6HL UNITED KINGDOM
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIEN GLASSPOOL / 05/04/2013
2012-11-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-05AR0103/10/12 FULL LIST
2012-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM HADRIAN YARD AMEC WAY WALLSEND TYNE AND WEAR NE28 6HL UNITED KINGDOM
2012-10-05AD02SAIL ADDRESS CREATED
2011-10-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-05AR0103/10/11 FULL LIST
2011-03-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIEN GLASSPOOL / 23/02/2011
2010-10-15RES15CHANGE OF NAME 28/09/2010
2010-10-15CERTNMCOMPANY NAME CHANGED SLP ENERGY RESOURCE SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/10
2010-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-06AR0103/10/10 FULL LIST
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM HADRIAN YARD HADRIAN ROAD WALLSEND TYNE AND WEAR NE28 6HL UNITED KINGDOM
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM COMMERCIAL ROAD LOWESTOFT SUFFOLK NR32 2TE
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIEN GLASSPOOL / 30/06/2010
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY PETER NEAL
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY PETER NEAL
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY PETER NEAL
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIEN GLASSPOOL / 30/06/2010
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY PETER NEAL
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-07AR0103/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY EDWARDS / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIEN GLASSPOOL / 07/10/2009
2009-05-26CERTNMCOMPANY NAME CHANGED ENERGY RESOURCE SERVICES LIMITED CERTIFICATE ISSUED ON 28/05/09
2008-11-14225CURRSHO FROM 31/10/2009 TO 30/06/2009
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY BILLY FRENCH
2008-11-14288aSECRETARY APPOINTED PETER RICHARD NEAL
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY M&R SECRETARIAL SERVICES LIMITED
2008-10-14RES13DIRECTORS AUTHORITY SECTION 175 QUOTED 08/10/2008
2008-10-14288aSECRETARY APPOINTED BILLY ANTHONY FRENCH
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to OGN ENERGY RESOURCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2017-06-16
Fines / Sanctions
No fines or sanctions have been issued against OGN ENERGY RESOURCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OGN ENERGY RESOURCE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OGN ENERGY RESOURCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OGN ENERGY RESOURCE SERVICES LIMITED
Trademarks
We have not found any records of OGN ENERGY RESOURCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGN ENERGY RESOURCE 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 (78300 - Human resources provision and management of human resources functions) as OGN ENERGY RESOURCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OGN ENERGY RESOURCE 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyOGN ENERGY RESOURCE SERVICES LIMITEDEvent Date2017-06-12
Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a virtual Meeting of the Creditors of the above named Company is being proposed by Mr Gary Drewery, the director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11.00 am on 30 June 2017 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Peter Kubik (IP No. 9220 ) and Michael Kiely (IP No. 9617 ) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com or telephone 020 7216 4885 . Ag JF30827
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OGN ENERGY RESOURCE 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 OGN ENERGY RESOURCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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