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Home > England & Wales Companies > ANERGY LIMITED
Company Information for

ANERGY LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
06923176
Private Limited Company
Active

Company Overview

About Anergy Ltd
ANERGY LIMITED was founded on 2009-06-03 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Anergy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANERGY LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in CF23
 
Previous Names
ANSAC UK LIMITED30/06/2011
Filing Information
Company Number 06923176
Company ID Number 06923176
Date formed 2009-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/06/2022
Account next due 25/06/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB974111233  
Last Datalog update: 2024-04-06 22:39:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED
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Companies with same name ANERGY LIMITED
The following companies were found which have the same name as ANERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANERGY AUDIO JALAN BESAR Singapore 208787 Active Company formed on the 2008-09-13
ANERGY AUSTRALIA PTY LTD WA 6230 Active Company formed on the 1988-03-21
ANERGY BUILDING SERVICES PTE LTD HILLVIEW TERRACE Singapore 669247 Active Company formed on the 2008-09-11
ANERGY COMMERCIAL CLEANING SERVICES LTD. British Columbia Active Company formed on the 2018-09-19
ANERGY CONTROL SYSTEMS PRIVATE LIMITED AMRISH CHOPRA 670 SECRTOR - 16A FARIDABAD HARYANA Haryana 121002 STRIKE OFF Company formed on the 1990-10-30
ANERGY CONSULTANCY PTE. LTD. PAYA LEBAR ROAD Singapore 409015 Dissolved Company formed on the 2013-03-19
Anergy Electronic Hardware Co., Limited Active Company formed on the 2017-02-24
ANERGY ENGINEERING PTE. LTD. TUAS VIEW SQUARE Singapore 637071 Active Company formed on the 2009-09-10
ANERGY FITNESS LLC 5647 110TH AVENUE NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2012-05-02
ANERGY FUN ENGINEERS PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2008-09-12
ANERGY HEALTH SOLUTION PLLC 16411 BASTON CREEK DR CYPRESS TX 77433 Active Company formed on the 2020-11-20
ANERGY HK CO., LIMITED Unknown Company formed on the 2015-07-17
ANERGY HOLDINGS LIMITED BVI California Unknown
Anergy Inc. Delaware Unknown
ANERGY INCORPORATED New Jersey Unknown
ANERGY INDUSTRIAL CORPORATION California Unknown
ANERGY INSTRUMENTS PRIVATE LIMITED H-NO 3170 VASANT KUNJ NEW DELHI Delhi ACTIVE Company formed on the 2003-11-06
ANERGY INTERNATIONAL LIMITED Singapore Active Company formed on the 2018-09-27
ANERGY INTERNATIONAL LIMITED Singapore Active Company formed on the 2018-09-27
ANERGY MOBILE JALAN BESAR Singapore 208787 Active Company formed on the 2008-09-13

Company Officers of ANERGY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH MARTELLA
Company Secretary 2010-12-31
CARMELO MARTELLA
Director 2009-06-03
MATTHEW MARTELLA
Director 2009-06-03
MICHAEL MARTELLA
Director 2009-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
BERITH (SECRETARIES) LIMITED
Company Secretary 2009-06-03 2010-12-31

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
2024-03-25Previous accounting period shortened from 26/06/23 TO 25/06/23
2023-06-26Current accounting period shortened from 27/06/22 TO 26/06/22
2023-03-27Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-03-27Previous accounting period shortened from 28/06/22 TO 27/06/22
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-06-28AA01Current accounting period shortened from 29/06/21 TO 28/06/21
2022-03-29AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-17AA01Previous accounting period extended from 23/06/20 TO 30/06/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-06-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AA01Current accounting period shortened from 24/06/19 TO 23/06/19
2020-03-24AA01Previous accounting period shortened from 25/06/19 TO 24/06/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTELLA
2019-06-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AA01Previous accounting period shortened from 26/06/18 TO 25/06/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-26CH01Director's details changed for Mr Matthew Martella on 2019-02-25
2019-02-25CH01Director's details changed for Mr Michael Martella on 2019-02-25
2019-01-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AAMDAmended account small company full exemption
2018-11-28DISS40Compulsory strike-off action has been discontinued
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-22AA01Previous accounting period shortened from 27/06/17 TO 26/06/17
2018-03-26AA01Previous accounting period shortened from 28/06/17 TO 27/06/17
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-10-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-13CH01Director's details changed for Mr Michael Martella on 2017-06-23
2017-06-28AA01Current accounting period shortened from 29/06/16 TO 28/06/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-29AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM C/O Broomfield & Alexander Ltd Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0103/06/15 ANNUAL RETURN FULL LIST
2014-09-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTELLA / 11/07/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTELLA / 11/07/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO MARTELLA / 11/07/2014
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM C/O Michael Martella First Floor 14 St. Andrews Crescent Cardiff CF10 3DD
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0103/06/14 FULL LIST
2014-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO MARTELLA / 06/06/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTELLA / 06/06/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTELLA / 13/06/2013
2013-06-27AR0103/06/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-08AR0103/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30RES15CHANGE OF NAME 30/06/2011
2011-06-30CERTNMCOMPANY NAME CHANGED ANSAC UK LIMITED CERTIFICATE ISSUED ON 30/06/11
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA SOUTH WALES
2011-06-23AR0103/06/11 FULL LIST
2011-03-02AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-06AP03SECRETARY APPOINTED MR MICHAEL JOSEPH MARTELLA
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY BERITH (SECRETARIES) LIMITED
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-11AR0103/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTELLA / 03/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTELLA / 03/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO MARTELLA / 03/06/2010
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERITH (SECRETARIES) LIMITED / 03/06/2010
2009-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28210 - Manufacture of ovens, furnaces and furnace burners




Licences & Regulatory approval
We could not find any licences issued to ANERGY 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 ANERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANERGY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ANERGY LIMITED

ANERGY LIMITED has registered 1 patents

GB2499404 ,

Domain Names
We do not have the domain name information for ANERGY LIMITED
Trademarks
We have not found any records of ANERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANERGY 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 (28210 - Manufacture of ovens, furnaces and furnace burners) as ANERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANERGY 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.
Import/Export of Goods
Goods imported/exported by ANERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0184162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2014-01-0184742000Crushing or grinding machines for solid mineral substances
2013-12-0184162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2013-11-0176129090Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or...
2013-10-0184742000Crushing or grinding machines for solid mineral substances
2013-08-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-05-0184
2013-05-0184162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2013-05-0184742000Crushing or grinding machines for solid mineral substances
2013-03-0184162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2013-03-0184742000Crushing or grinding machines for solid mineral substances
2013-01-0184742000Crushing or grinding machines for solid mineral substances
2012-11-0184742000Crushing or grinding machines for solid mineral substances
2012-09-0184742000Crushing or grinding machines for solid mineral substances
2012-05-0184742000Crushing or grinding machines for solid mineral substances
2012-03-0184742000Crushing or grinding machines for solid mineral substances
2012-02-0184742000Crushing or grinding machines for solid mineral substances
2011-12-0184742000Crushing or grinding machines for solid mineral substances
2011-11-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2011-10-0184742000Crushing or grinding machines for solid mineral substances

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANERGY 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 ANERGY 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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