Company Information for ENER-G RENEWABLE SOLUTIONS LIMITED
ENERGY HOUSE MEADOWS DRIVE, STAVELEY, CHESTERFIELD, S43 3LH,
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Company Registration Number
07333963
Private Limited Company
Active |
Company Name | ||||||
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ENER-G RENEWABLE SOLUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
ENERGY HOUSE MEADOWS DRIVE STAVELEY CHESTERFIELD S43 3LH Other companies in S45 | ||||||
Previous Names | ||||||
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Company Number | 07333963 | |
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Company ID Number | 07333963 | |
Date formed | 2010-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:37:48 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER HORMELL |
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PHILIP LEE HORMELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HORMELL |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYGAN ENERGY SOLUTIONS LTD. | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
JAKALIMO PUMP HIRE SALES & SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2013-02-27 | Dissolved 2017-03-07 | |
CHENABORE LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2016-09-06 | |
RYGAN ENERGY SOLUTIONS LTD. | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
THE ELMTON DISTILLERY COMPANY LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
CHENALORD DRILLING SUPPLIES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-03-01 | |
JAKALIMO PUMP HIRE SALES & SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2013-02-27 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed ground source solutions LTD.\certificate issued on 05/03/24 | ||
30/09/14 STATEMENT OF CAPITAL GBP 250 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM C/O Jennifer Hormell the Grange Elmton Ringer Lane Worksop Nottinghamshire S80 4LX | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/20 TO 30/04/21 | |
RES15 | CHANGE OF COMPANY NAME 13/08/20 | |
RES15 | CHANGE OF COMPANY NAME 13/08/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HORMELL | |
Annotation | ||
AP01 | DIRECTOR APPOINTED PHILIP HORMELL | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER HORMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HORMELL | |
Annotation | ||
AP01 | DIRECTOR APPOINTED PHILIP HORMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HORMELL | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073339630001 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Lee Hormell on 2015-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM HORMELL HOUSE CONEY GREEN BUSINESS PARK CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9BF | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, HORMELL HOUSE CONEY GREEN BUSINESS PARK, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9BF | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNY HORMELL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HORMELL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 17 NAPIER COURT OFF GANDER LANE CHESTERFIELD DERBYSHIRE S43 4PZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, 17 NAPIER COURT OFF GANDER LANE, CHESTERFIELD, DERBYSHIRE, S43 4PZ, UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HORMELL / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HORMELL / 18/11/2011 | |
AR01 | 03/08/11 FULL LIST | |
RES15 | CHANGE OF NAME 09/11/2010 | |
CERTNM | COMPANY NAME CHANGED GROUND DRILLING SOLUTIONS LTD CERTIFICATE ISSUED ON 10/11/10 | |
AP01 | DIRECTOR APPOINTED MR LEE HORMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED MR PHILLIP HORMELL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-11-01 | £ 29,954 |
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Creditors Due Within One Year | 2012-11-01 | £ 63,815 |
Provisions For Liabilities Charges | 2012-11-01 | £ 9,038 |
Provisions For Liabilities Charges | 2012-10-31 | £ 8,827 |
Creditors and other liabilities
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 ENER-G RENEWABLE SOLUTIONS LIMITED
Called Up Share Capital | 2012-11-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 1 |
Called Up Share Capital | 2011-08-31 | £ 1 |
Cash Bank In Hand | 2012-11-01 | £ 48,970 |
Cash Bank In Hand | 2012-10-31 | £ 40,877 |
Cash Bank In Hand | 2011-08-31 | £ 1 |
Current Assets | 2012-11-01 | £ 63,749 |
Current Assets | 2012-10-31 | £ 71,876 |
Current Assets | 2011-08-31 | £ 1 |
Debtors | 2012-11-01 | £ 14,779 |
Debtors | 2012-10-31 | £ 30,999 |
Fixed Assets | 2012-11-01 | £ 85,408 |
Fixed Assets | 2012-10-31 | £ 48,100 |
Shareholder Funds | 2012-11-01 | £ 46,350 |
Shareholder Funds | 2012-10-31 | £ 34,495 |
Shareholder Funds | 2011-08-31 | £ 1 |
Tangible Fixed Assets | 2012-11-01 | £ 85,408 |
Tangible Fixed Assets | 2012-10-31 | £ 48,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ENER-G RENEWABLE SOLUTIONS LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |