Liquidation
Company Information for ENERGY ASSETS UTILITIES METERING SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
06768293
Private Limited Company
Liquidation |
Company Name | ||||||
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ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in WF17 | ||||||
Previous Names | ||||||
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Company Number | 06768293 | |
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Company ID Number | 06768293 | |
Date formed | 2008-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 07:04:20 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DEREK GEORGE FORD |
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COLIN JOHN LYNCH |
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JOHN MCMORROW |
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NATHAN RHODES SCHOFIELD |
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CRAIG PHILIP TOPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WILLIAM CROSS |
Company Secretary | ||
BARRY RHODES SCHOFIELD |
Director | ||
BARRY RHODES SCHOFIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
NDGF (FD) LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
B GLOBAL METERING LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active | |
ENERGY ASSETS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-01 | Active | |
S.A. GAS ENGINEERS LIMITED | Director | 2018-01-01 | CURRENT | 2002-06-24 | Liquidation | |
PULSE 24 LIMITED | Director | 2018-01-01 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-01 | Liquidation | |
EXOTERIC METERING LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-13 | Liquidation | |
ENERGY ASSETS (METERS) LIMITED | Director | 2018-01-01 | CURRENT | 2008-12-16 | Liquidation | |
ENERGY ASSETS (METERS) 2 LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-22 | Liquidation | |
EA ENERGY SOLUTIONS LTD | Director | 2018-01-01 | CURRENT | 2003-11-19 | Liquidation | |
ENERGY ASSETS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-07 | Active | |
ENERGY ASSETS PIPELINES LIMITED | Director | 2017-09-12 | CURRENT | 2013-10-22 | Active | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2017-05-05 | CURRENT | 2001-01-04 | Active | |
ENERGY ASSETS NETWORKS LIMITED | Director | 2017-05-05 | CURRENT | 2016-03-17 | Active | |
BLYTH ELECTRICAL LIMITED | Director | 2015-02-27 | CURRENT | 2015-01-08 | Dissolved 2016-07-05 | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2003-09-15 | CURRENT | 2003-04-09 | Active | |
FINLARIG LTD. | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2005-01-31 | CURRENT | 1968-03-04 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 1995-01-23 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
S.A. GAS ENGINEERS LIMITED | Director | 2018-01-01 | CURRENT | 2002-06-24 | Liquidation | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2018-01-01 | CURRENT | 2003-04-09 | Active | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-04 | Active | |
EXOTERIC METERING LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-13 | Liquidation | |
ENERGY ASSETS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
APPOINTMENT TERMINATED, DIRECTOR LUCA SUTERA | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP TOPLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP TOPLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP TOPLEY | |
Registers moved to registered inspection location of Ship Canal House 98 King Street Manchester M2 4WU | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM Ship Canal House 98 King Street Manchester M2 4WU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM Ship Canal House 98 King Street Manchester M2 4WU United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of Ship Canal House 98 King Street Manchester M2 4WU | |
Register inspection address changed to Ship Canal House 98 King Street Manchester M2 4WU | ||
AD02 | Register inspection address changed to Ship Canal House 98 King Street Manchester M2 4WU | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUCA SUTERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK GEORGE FORD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RHODES SCHOFIELD | |
CH01 | Director's details changed for Mr Colin John Lynch on 2020-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Energy Assets Utilities Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Mcmorrow on 2019-11-21 | |
PSC05 | Change of details for Future Energy Group Ltd as a person with significant control on 2019-02-01 | |
RES15 | CHANGE OF COMPANY NAME 01/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067682930003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067682930002 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY RHODES SCHOFIELD | |
TM02 | Termination of appointment of Derek William Cross on 2018-04-30 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DEREK GEORGE FORD | |
AP01 | DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMORROW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067682930003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067682930002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 FULL LIST | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RHODES SCHOFIELD / 01/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM FUTURE HOUSE PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY RHODES SCHOFIELD | |
AP03 | SECRETARY APPOINTED MR DEREK WILLIAM CROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY SCHOFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED FUTURE GREEN CONSULTANTS LTD CERTIFICATE ISSUED ON 31/08/10 | |
RES15 | CHANGE OF NAME 16/08/2010 | |
AR01 | 08/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM FUTURE HOUSE PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM BROOKHOUSE MILL BALME ROAD CLECKHEATON WEST YORKSHIRE BD19 4EW UK | |
CERTNM | COMPANY NAME CHANGED FUTURE ENERGY GROUP LIMITED CERTIFICATE ISSUED ON 23/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ASSETS UTILITIES METERING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ENERGY ASSETS UTILITIES METERING SERVICES LIMITED are:
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. |