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Company Information for

FINNERGY LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
07173731
Private Limited Company
Liquidation

Company Overview

About Finnergy Ltd
FINNERGY LIMITED was founded on 2010-03-02 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Finnergy 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
FINNERGY LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in SW19
 
Previous Names
HC 1132 LIMITED12/03/2010
Filing Information
Company Number 07173731
Company ID Number 07173731
Date formed 2010-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 23:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINNERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Companies with same name FINNERGY LIMITED
The following companies were found which have the same name as FINNERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINNERGY GLOBAL LIMITED 197 KINGSTON ROAD EPSOM KT19 0AB Liquidation Company formed on the 2013-05-16
FINNERGY LIMITED Unknown
FINNERGY LTD 160 Argyll St Dunoon ARGLL PA23 7NA Active - Proposal to Strike off Company formed on the 2021-10-04
FINNERGY LLC 472 Central Park W Apt 3A New York New York NY 10025 Active Company formed on the 2023-08-03
FINNERGY USA LLC Delaware Unknown
FINNERGY USA LLC California Unknown

Company Officers of FINNERGY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES HUGGETT
 Director 2010-06-21
JEREMY ANTONY SIMON PILKINGTON
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW PINDER
 Director 2010-06-21 2017-04-09
PETER TIMOTHY JOHNSTON
 Director 2010-06-21 2012-10-01
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2010-03-02 2010-06-22
RODERICK MICHAEL THOMAS
 Director 2010-03-02 2010-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES HUGGETT AJKA CONSULTANTS LTD Director 2016-06-29 CURRENT 2016-06-29 Liquidation
ANTHONY JAMES HUGGETT FINNERGY GLOBAL LIMITED Director 2013-05-16 CURRENT 2013-05-16 Liquidation
JEREMY ANTONY SIMON PILKINGTON ALTOLOGY LIMITED Director 2015-09-08 CURRENT 2015-07-21 Active
JEREMY ANTONY SIMON PILKINGTON FINNERGY GLOBAL LIMITED Director 2013-05-16 CURRENT 2013-05-16 Liquidation
JEREMY ANTONY SIMON PILKINGTON RAINFORD HALL ESTATE LIMITED Director 1992-12-04 CURRENT 1991-12-04 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
2018-05-29AA30/09/17 TOTAL EXEMPTION FULL
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 4TH FLOOR TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU
2018-03-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-28LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-28LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 210001
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER
2017-04-03AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 210001
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 210001
2016-03-14AR0102/03/16 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 210001
2015-03-17AR0102/03/15 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANTONY SIMON PILKINGTON / 06/02/2014
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 210001
2014-03-12AR0102/03/14 FULL LIST
2013-12-18AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-03-20AR0102/03/13 FULL LIST
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-08AR0102/03/12 FULL LIST
2011-10-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-13SH0116/08/11 STATEMENT OF CAPITAL GBP 210001
2011-08-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-16AR0102/03/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HUGGETT / 18/01/2011
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK THOMAS
2010-07-08AP01DIRECTOR APPOINTED JOHN ANDREW PINDER
2010-07-08TM02APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED
2010-07-08AP01DIRECTOR APPOINTED JEROME ANTONY SIMON PILKINGTON
2010-07-08AP01DIRECTOR APPOINTED ANTHONY JAMES HUGGETT
2010-07-08AP01DIRECTOR APPOINTED PETER TIMOTHY JOHNSTON
2010-06-30SH0118/06/10 STATEMENT OF CAPITAL GBP 150001
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND
2010-03-12RES15CHANGE OF NAME 11/03/2010
2010-03-12CERTNMCOMPANY NAME CHANGED HC 1132 LIMITED CERTIFICATE ISSUED ON 12/03/10
2010-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to FINNERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-03-26
Notices to Creditors2018-03-26
Resolutions for Winding-up2018-03-26
Fines / Sanctions
No fines or sanctions have been issued against FINNERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30

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 FINNERGY LIMITED

Intangible Assets
Patents
We have not found any records of FINNERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINNERGY LIMITED
Trademarks
We have not found any records of FINNERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINNERGY 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 (43290 - Other construction installation) as FINNERGY LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where FINNERGY 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 FINNERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-08-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-11-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2012-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-07-0185393900Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps)
2012-05-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2012-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-12-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2011-12-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2011-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFINNERGY LIMITEDEvent Date2018-03-20
Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest :
 
Initiating party Event TypeNotices to Creditors
Defending partyFINNERGY LIMITEDEvent Date2018-03-20
Nature of Business: LED Lighting Notice is hereby given that the creditors of the Company are required, on or before 20 April 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) 2016 Rules) to the Liquidator at 52 Ravensfield Gardens, Epsom KT19 0SR. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no. 18050 , Liquidator of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest. Date of Appointment: 20 March 2018 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFINNERGY LIMITEDEvent Date2018-03-20
Notice is hereby given that the following resolutions were passed on 20 March 2018 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Liquidator details: Lauren Rachel Cullen , IP no. 18050 of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest. Date of Appointment: 20 March 2018 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINNERGY 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 FINNERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT19 0SR