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Company Information for

SOUTHERN ENERGY SOLUTIONS LTD

C/O PORTLAND, EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
07336508
Private Limited Company
Liquidation

Company Overview

About Southern Energy Solutions Ltd
SOUTHERN ENERGY SOLUTIONS LTD was founded on 2010-08-05 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Southern Energy Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOUTHERN ENERGY SOLUTIONS LTD
 
Legal Registered Office
C/O PORTLAND, EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO15
 
Filing Information
Company Number 07336508
Company ID Number 07336508
Date formed 2010-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 05/08/2014
Return next due 02/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:53:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN ENERGY SOLUTIONS LTD
Companies with same name SOUTHERN ENERGY SOLUTIONS LTD
The following companies were found which have the same name as SOUTHERN ENERGY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN ENERGY SOLUTIONS LTD 109 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA EAST SUSSEX TN37 7EJ Active Company formed on the 2014-12-11

Company Officers of SOUTHERN ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CARL HUGHES
Director 2013-11-01
RACHAEL CAROLINE BROWN
Company Secretary 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL EDWARDS
Director 2013-02-17 2013-11-01
HEATHER JUNE PARKER
Company Secretary 2010-08-05 2013-11-01
STEWART EDWARDS
Director 2011-12-21 2013-02-17
JUNE ROSEMARY PARKER
Director 2010-08-22 2011-12-21
SIMON PAUL EDWARDS
Director 2010-08-05 2010-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL HUGHES SOLAR PV WHOLESALE LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2014-06-27

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
2016-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2015
2014-10-314.20STATEMENT OF AFFAIRS/4.19
2014-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 34B PALMERSTON BUSINESS PARK PALMERSTON DRIVE FAREHAM HAMPSHIRE PO14 1DJ
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0105/08/14 FULL LIST
2014-03-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-21AA01PREVEXT FROM 31/08/2013 TO 31/12/2013
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O TRINITY ACCOUNTANTS 98 CRANE STREET SALISBURY WILTSHIRE SP1 2QD UNITED KINGDOM
2013-11-04AP03SECRETARY APPOINTED MISS RACHAEL CAROLINE BROWN
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY HEATHER JUNE PARKER
2013-11-04AP01DIRECTOR APPOINTED MR CARL BOWDEN HUGHES
2013-08-07AR0105/08/13 FULL LIST
2013-06-19AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-24TM01APPOINTMENT TERMINATED, DIRECTOR STEWART EDWARDS
2013-02-24AP01DIRECTOR APPOINTED MR SIMON PAUL EDWARDS
2012-08-22AR0105/08/12 FULL LIST
2012-04-27AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JUNE PARKER
2011-12-21AP01DIRECTOR APPOINTED DR STEWART EDWARDS
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 37 GUDGE HEATH LANE FAREHAM HANTS PO15 5AB ENGLAND
2011-09-05AR0105/08/11 FULL LIST
2010-09-01AP01DIRECTOR APPOINTED MRS JUNE ROSEMARY PARKER
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL EDWARDS
2010-08-05NEWINCCERTIFICATE 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
43210 - Electrical installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1125976 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2016-10-10
Resolutions for Winding-up2014-10-30
Appointment of Liquidators2014-10-30
Meetings of Creditors2014-10-14
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN ENERGY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN ENERGY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2011-09-01 £ 101,379
Creditors Due Within One Year 2013-12-31 £ 957,987
Creditors Due Within One Year 2012-08-31 £ 4,576,691
Creditors Due Within One Year 2011-09-01 £ 4,328,128
Provisions For Liabilities Charges 2013-12-31 £ 8,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-12-31

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 SOUTHERN ENERGY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2013-12-31 £ 53,775
Cash Bank In Hand 2012-08-31 £ 13,952
Cash Bank In Hand 2011-09-01 £ 13,952
Current Assets 2013-12-31 £ 957,308
Current Assets 2012-08-31 £ 4,721,719
Current Assets 2011-09-01 £ 4,574,535
Debtors 2013-12-31 £ 849,952
Debtors 2012-08-31 £ 4,344,305
Debtors 2011-09-01 £ 4,197,121
Fixed Assets 2011-09-01 £ 31,122
Shareholder Funds 2013-12-31 £ 42,152
Shareholder Funds 2012-08-31 £ 176,150
Shareholder Funds 2011-09-01 £ 176,150
Stocks Inventory 2013-12-31 £ 53,581
Stocks Inventory 2012-08-31 £ 363,462
Stocks Inventory 2011-09-01 £ 363,462
Tangible Fixed Assets 2013-12-31 £ 51,391
Tangible Fixed Assets 2012-08-31 £ 31,122
Tangible Fixed Assets 2011-09-01 £ 31,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN ENERGY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN ENERGY SOLUTIONS LTD
Trademarks
We have not found any records of SOUTHERN ENERGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN ENERGY SOLUTIONS LTD. 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 (43210 - Electrical installation) as SOUTHERN ENERGY SOLUTIONS LTD are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN ENERGY SOLUTIONS LTD 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 SOUTHERN ENERGY SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-03-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-03-0185044088Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-02-0185414090Photosensitive 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 TypeResolutions for Winding-up
Defending partySOUTHERN ENERGY SOLUTIONS LIMITEDEvent Date2014-10-27
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 27 October 2014 the following resolutions were duly passed: That the Company be wound up voluntarily and that Carl Derek Faulds and James Richard Tickell , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos. 008767 and 008125), be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: Email: sandie.williams@portbfs.co.uk Carl Hughes , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOUTHERN ENERGY SOLUTIONS LIMITEDEvent Date2014-10-27
Carl Derek Faulds and James Richard Tickell , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: Email: sandie.williams@portbfs.co.uk
 
Initiating party Event TypeFinal Meetings
Defending partySOUTHERN ENERGY SOLUTIONS LTDEvent Date2014-10-27
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 07 December 2016 at 10.30 am and 10.45 am respectively. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 27 October 2014 Office Holder details: Carl Derek Faulds , (IP No. 008767) and James Richard Tickell , (IP No. 008125) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: sandie.williams@portbfs.co.uk Carl Derek Faulds , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partySOUTHERN ENERGY SOLUTIONS LIMITEDEvent Date2014-10-09
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , on 27 October 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Carl D Faulds of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. Further details contact: Carl D Faulds, Tel: 01489 550 440.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN ENERGY SOLUTIONS LTD 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 SOUTHERN ENERGY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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