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Company Information for

GNERGY LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
06993060
Private Limited Company
In Administration

Company Overview

About Gnergy Ltd
GNERGY LIMITED was founded on 2009-08-17 and has its registered office in London. The organisation's status is listed as "In Administration". Gnergy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GNERGY LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in GU14
 
Previous Names
LUMEN ENERGY SUPPLY LIMITED25/06/2013
Filing Information
Company Number 06993060
Company ID Number 06993060
Date formed 2009-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2018
Account next due 30/03/2020
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID PT980262364  
Last Datalog update: 2020-05-20 01:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GNERGY LIMITED
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Companies with same name GNERGY LIMITED
The following companies were found which have the same name as GNERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GNERGY ASIA PACIFIC ANG MO KIO AVENUE 5 Singapore 560533 Dissolved Company formed on the 2011-10-01
GNERGY GAS LIMITED 119 WREN WAY WREN WAY FARNBOROUGH HAMPSHIRE GU14 8TA Dissolved Company formed on the 2013-04-25
GNERGY HOLDINGS LIMITED 119 WREN WAY FARNBOROUGH HAMPSHIRE GU14 8TA Active Company formed on the 2012-05-17
GNERGY SOLUTIONS LIMITED 27 REDCLIFFE GARDENS LONDON LONDON SW10 9BH Dissolved Company formed on the 2012-08-13

Company Officers of GNERGY LIMITED

Current Directors
Officer Role Date Appointed
MEG BAHADUR GURUNG
Company Secretary 2013-02-27
BISHWAMBHAR PRASAD ARJYAL
Director 2013-02-27
TIKENDRA DAL DEWAN
Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN MAKINSON
Company Secretary 2009-08-17 2013-02-27
TIMOTHY DAVID JACKSON-SMITH
Director 2010-06-18 2013-02-27
NICHOLAS BENSON KENNEDY
Director 2010-06-18 2013-02-27
MARTIN HUGH EVANS
Director 2009-08-17 2012-09-05
JOHN HARRY FURNESS
Director 2009-09-01 2012-03-28
ANTHONY PAUL BARNES
Director 2010-06-18 2010-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIKENDRA DAL DEWAN GNERGY GAS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-02-25
TIKENDRA DAL DEWAN GNERGY HOLDINGS LIMITED Director 2013-02-27 CURRENT 2012-05-17 Active
TIKENDRA DAL DEWAN BRITISH GURKHA WELFARE SOCIETY LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
TIKENDRA DAL DEWAN GURKHA RESOURCES LTD Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2017-07-18
TIKENDRA DAL DEWAN GURKHA WELFARE PROPERTY LIMITED Director 2005-03-23 CURRENT 2005-03-23 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
2020-06-10AM06Notice of deemed approval of proposals
2020-05-20AM03Statement of administrator's proposal
2020-05-04AM02Liquidation statement of affairs AM02SOA
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM 119 Wren Way Farnborough Hampshire GU14 8TA
2020-04-16AM01Appointment of an administrator
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLLETT
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-09AP01DIRECTOR APPOINTED MR DAVID JOHN COLLETT
2019-12-09TM02Termination of appointment of Meg Bahadur Gurung on 2019-12-09
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BISHWAMBHAR PRASAD ARJYAL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069930600001
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CH01Director's details changed for Mr Tikendra Dal Dewan on 2018-05-16
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-09-15PSC07CESSATION OF TIKENDRA DAL DEWAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15PSC02Notification of Gnergy Holdings Limited as a person with significant control on 2016-04-06
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0117/08/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0117/08/14 ANNUAL RETURN FULL LIST
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BISHWAMBHAR PRASAD ARJYAL / 06/10/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BISHAMBER ARJYAL / 06/10/2014
2014-02-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-19AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-18AD02Register inspection address changed from C/O C/O Utiligroup Limited Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom
2013-06-25RES15CHANGE OF NAME 17/05/2013
2013-06-25CERTNMCOMPANY NAME CHANGED LUMEN ENERGY SUPPLY LIMITED CERTIFICATE ISSUED ON 25/06/13
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN ENGLAND
2013-05-28RES15CHANGE OF NAME 17/05/2013
2013-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-21AP01DIRECTOR APPOINTED MR. BISHAMBER ARJYAL
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON
2013-05-20AP03SECRETARY APPOINTED MR MEG BAHADUR GURUNG
2013-05-20AP01DIRECTOR APPOINTED MR TIKENDRA DAL DEWAN
2013-04-29AUDAUDITOR'S RESIGNATION
2012-10-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS
2012-08-28AR0117/08/12 FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-22AR0117/08/11 FULL LIST
2011-08-22AD02SAIL ADDRESS CHANGED FROM: C/O C/O UTILIGROUP LIMITED UNIT 2D PHOENIX PARK BLAKEWATER ROAD BLACKBURN BB1 5RW UNITED KINGDOM
2011-05-06MISCSECTION 519 CA 2006
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UK
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16TM01TERMINATE DIR APPOINTMENT
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES
2010-09-14AR0117/08/10 FULL LIST
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-13AD02SAIL ADDRESS CREATED
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY FURNESS / 17/08/2010
2010-08-11AA01PREVSHO FROM 31/08/2010 TO 31/03/2010
2010-07-06AP01DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH
2010-07-06AP01DIRECTOR APPOINTED ANTHONY PAUL BARNES
2010-07-06AP01DIRECTOR APPOINTED NICHOLAS BENSON KENNEDY
2009-09-03288aDIRECTOR APPOINTED JOHN HARRY FURNESS
2009-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to GNERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-04-03
Fines / Sanctions
No fines or sanctions have been issued against GNERGY 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 GNERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 GNERGY LIMITED

Intangible Assets
Patents
We have not found any records of GNERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GNERGY LIMITED
Trademarks

Trademark applications by GNERGY LIMITED

GNERGY LIMITED is the Original Applicant for the trademark Image for mark UK00003043002 GnERGY Powering your needs ™ (UK00003043002) through the UKIPO on the 2014-02-18
Trademark class: Fuel gas.
Income
Government Income
We have not found government income sources for GNERGY 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 (35140 - Trade of electricity) as GNERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GNERGY 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 GNERGY 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 GNERGY 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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