Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONERGY WEST SUSSEX LIMITED
Company Information for

CONERGY WEST SUSSEX LIMITED

SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
07306359
Private Limited Company
Liquidation

Company Overview

About Conergy West Sussex Ltd
CONERGY WEST SUSSEX LIMITED was founded on 2010-07-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Conergy West Sussex 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
CONERGY WEST SUSSEX LIMITED
 
Legal Registered Office
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in RH20
 
Previous Names
WIRSOL SOLAR UK LTD11/08/2014
Filing Information
Company Number 07306359
Company ID Number 07306359
Date formed 2010-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174925773  
Last Datalog update: 2024-10-05 17:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONERGY WEST SUSSEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   EXACTA PLC
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.

Company Officers of CONERGY WEST SUSSEX LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BRANNAN MCLELLAND
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN JAMES RONALDSON
 Director 2016-09-30 2017-12-31
PAUL WEAVER
 Director 2015-09-25 2016-10-31
LINDSEY JANE GERAGHTY
 Director 2014-10-17 2016-09-30
SASCHA KLOS
 Director 2012-02-14 2016-05-31
ROBERT STANLEY GOSS
 Director 2014-08-05 2015-09-30
DANIEL JOHN KIRK
 Company Secretary 2013-01-16 2014-10-17
DANIEL JOHN KIRK
 Director 2013-09-05 2014-10-17
MARK HOGAN
 Director 2012-04-02 2014-08-04
MARKUS WIRTH
 Director 2011-03-15 2014-01-15
BERND KASTNER
 Director 2012-02-14 2012-02-29
ROBIN ALEC SMITH
 Company Secretary 2010-07-06 2012-02-14
PETER JOSEPH MANSEL DAVIES
 Director 2010-07-13 2012-02-14
ROBIN ALEC SMITH
 Director 2010-07-06 2012-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BRANNAN MCLELLAND KBM ASSOCIATES LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
KEVIN BRANNAN MCLELLAND GUSTON A SOLAR FARM LIMITED Director 2016-10-31 CURRENT 2013-07-02 Dissolved 2017-02-28
KEVIN BRANNAN MCLELLAND CRANCOMBE SOLAR FARM LIMITED Director 2016-10-31 CURRENT 2014-11-11 Dissolved 2017-02-21
KEVIN BRANNAN MCLELLAND STANDLE SOLAR FARM LIMITED Director 2016-10-31 CURRENT 2014-06-19 Dissolved 2017-04-04
KEVIN BRANNAN MCLELLAND MERTHYR MAWR SOLAR FARM LIMITED Director 2016-10-31 CURRENT 2014-10-22 Dissolved 2017-04-04
KEVIN BRANNAN MCLELLAND MANOR SOLAR LIMITED Director 2016-10-31 CURRENT 2013-10-25 Dissolved 2017-04-04
KEVIN BRANNAN MCLELLAND CUCKOO GROVE EAST SOLAR LIMITED Director 2016-10-31 CURRENT 2013-10-24 Dissolved 2017-04-04
KEVIN BRANNAN MCLELLAND SUTTON COURT SOLAR FARM LIMITED Director 2016-10-31 CURRENT 2013-04-16 Dissolved 2017-04-18
KEVIN BRANNAN MCLELLAND CONERGY UK HOLDCO LIMITED Director 2016-10-31 CURRENT 2016-01-14 Active - Proposal to Strike off
KEVIN BRANNAN MCLELLAND CUK HOLDCO 2 LIMITED Director 2016-10-31 CURRENT 2016-09-22 Dissolved 2018-02-27
KEVIN BRANNAN MCLELLAND CWS HOLDCO 2 LIMITED Director 2016-10-31 CURRENT 2016-09-22 Dissolved 2018-02-27
KEVIN BRANNAN MCLELLAND CONERGY UK LIMITED Director 2016-10-31 CURRENT 2011-12-16 Liquidation
KEVIN BRANNAN MCLELLAND CWS HOLD CO LIMITED Director 2016-10-31 CURRENT 2015-12-10 Active - Proposal to Strike off

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
2024-10-05Final Gazette dissolved via compulsory strike-off
2022-12-22Voluntary liquidation Statement of receipts and payments to 2022-12-15
2022-01-05Voluntary liquidation Statement of receipts and payments to 2021-12-15
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-15
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Challenge House Sherwood Drive Milton Keynes MK3 6DP England
2021-01-07600Appointment of a voluntary liquidator
2021-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-16
2020-10-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073063590001
2019-09-27AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN JAMES RONALDSON
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08PSC09Withdrawal of a person with significant control statement on 2017-08-08
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-11PSC02Notification of Kawa Solar Holdings Ltd as a person with significant control on 2016-04-06
2016-11-03AP01DIRECTOR APPOINTED MR KEVIN MCLELLAND
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE GERAGHTY
2016-10-17AP01DIRECTOR APPOINTED MR SHAUN JAMES RONALDSON
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 20002
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SASCHA KLOS
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM Unit 3 Crays Court Crays Lane Goose Green West Sussex RH20 2GU
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03CH01Director's details changed for Mr Sascha Klos on 2016-01-01
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY GOSS
2015-10-01AP01DIRECTOR APPOINTED PAUL WEAVER
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 20002
2015-07-22AR0106/07/15 ANNUAL RETURN FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM 3 Crays Court Crays Lane Goose Green Pulborough West Sussex RH20 2GU
2015-01-12AD03Registers moved to registered inspection location of Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2015-01-12AD02SAIL ADDRESS CREATED
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SASCHA KLOS / 08/01/2015
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY GOSS / 07/01/2015
2014-11-13AP01DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KIRK
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY DANIEL KIRK
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 20002
2014-11-12AR0106/07/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15AP01DIRECTOR APPOINTED MR ROBERT STANLEY GOSS
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN
2014-08-11RES15CHANGE OF NAME 08/08/2014
2014-08-11CERTNMCOMPANY NAME CHANGED WIRSOL SOLAR UK LTD CERTIFICATE ISSUED ON 11/08/14
2014-07-22RES13CREDIT FACILITY AGREEMENT 26/06/2014
2014-07-22RES01ALTER ARTICLES 26/06/2014
2014-07-22RES13RE GUARANTEE FACILITY 29/04/2014
2014-07-22RES01ADOPT ARTICLES 29/04/2014
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073063590001
2014-05-23RES13GUARANTEE FACILITY 29/04/2014
2014-05-23RES01ADOPT ARTICLES 29/04/2014
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06AP01DIRECTOR APPOINTED MR DANIEL JOHN KIRK
2013-08-22AR0106/07/13 FULL LIST
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM BUILDING A1 YEOMANS GATE YEOMANS WAY WORTHING WEST SUSSEX BN13 3QZ
2013-01-16AP03SECRETARY APPOINTED MR DANIEL JOHN KIRK
2012-09-25AR0106/07/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SASCHA KLOS / 25/09/2012
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM COLPMANS FARMHOUSE ISLIP KETTERING NORTHANTS NN14 3LT
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AP01DIRECTOR APPOINTED MR MARK HOGAN
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BERND KASTNER
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2012-02-23AP01DIRECTOR APPOINTED SASCHA KLOS
2012-02-23AP01DIRECTOR APPOINTED BERND KASTNER
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2011-09-30AA01CURREXT FROM 31/12/2010 TO 31/12/2011
2011-07-20AR0106/07/11 FULL LIST
2011-03-25AP01DIRECTOR APPOINTED MARKUS WIRTH
2011-03-22RES01ADOPT ARTICLES 15/03/2011
2011-01-28SH0110/12/10 STATEMENT OF CAPITAL GBP 20000
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 44 HIGH HOUSE DRIVE LICKEY BIRMINGHAM B45 8ET ENGLAND
2010-11-17AA01CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-07-22AP01DIRECTOR APPOINTED PETER JOSEPH MANSEL DAVIES
2010-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CONERGY WEST SUSSEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2020-12-22
Appointmen2020-12-22
Resolution2020-12-22
Fines / Sanctions
No fines or sanctions have been issued against CONERGY WEST SUSSEX 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
2014-07-17 Outstanding DEUTSCHE BANK LUXEMBOURG S.A.
Filed Financial Reports
Annual Accounts
2019-06-30

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 CONERGY WEST SUSSEX LIMITED

Intangible Assets
Patents
We have not found any records of CONERGY WEST SUSSEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONERGY WEST SUSSEX LIMITED
Trademarks
We have not found any records of CONERGY WEST SUSSEX LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SOLAR CITY CORBY LIMITED 2011-09-03 Outstanding

We have found 1 mortgage charges which are owed to CONERGY WEST SUSSEX LIMITED

Income
Government Income
We have not found government income sources for CONERGY WEST SUSSEX 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 (35110 - Production of electricity) as CONERGY WEST SUSSEX LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CONERGY WEST SUSSEX LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council OFFICES AND PREMISES UNIT 4 CRAYS COURT CRAYS LANE GOOSE GREEN WEST SUSSEX RH20 2GU GBP £6,7002014-08-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by CONERGY WEST SUSSEX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

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

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCONERGY WEST SUSSEX LIMITEDEvent Date2020-12-22
 
Initiating party Event TypeAppointmen
Defending partyCONERGY WEST SUSSEX LIMITEDEvent Date2020-12-22
Name of Company: CONERGY WEST SUSSEX LIMITED Company Number: 07306359 Nature of Business: Production of electricity Registered office: Challenge House, Sherwood Drive, Milton Keynes, MK3 6DP Type of L…
 
Initiating party Event TypeResolution
Defending partyCONERGY WEST SUSSEX LIMITEDEvent Date2020-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONERGY WEST SUSSEX 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 CONERGY WEST SUSSEX 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 4WU