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Company Information for

ENERGY INNOVATIONS (UK) LIMITED

KIRKS RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
Company Registration Number
07367870
Private Limited Company
In Administration

Company Overview

About Energy Innovations (uk) Ltd
ENERGY INNOVATIONS (UK) LIMITED was founded on 2010-09-07 and has its registered office in Rotherwas. The organisation's status is listed as "In Administration". Energy Innovations (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENERGY INNOVATIONS (UK) LIMITED
 
Legal Registered Office
KIRKS RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD
ROTHERWAS
HEREFORD
HR2 6FE
Other companies in HR3
 
Previous Names
011010 LTD06/12/2010
Filing Information
Company Number 07367870
Company ID Number 07367870
Date formed 2010-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB998099535  
Last Datalog update: 2018-11-05 14:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY INNOVATIONS (UK) LIMITED

Company Officers of ENERGY INNOVATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ROBERT CORBETT
Director 2010-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JANET CORBETT
Director 2010-09-07 2017-06-12
INDIA MARY BACON
Director 2010-09-07 2016-03-16
NATHANIEL JOHN BACON
Director 2010-09-07 2016-03-16
OLIVER CHARLES ROGER CLOSE-BROOKS
Director 2010-09-07 2016-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ROBERT CORBETT 011010 LIMITED Director 2010-11-18 CURRENT 2005-11-10 Active
THOMAS ROBERT CORBETT HILLGREEN ENERGY LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2015-04-07
THOMAS ROBERT CORBETT HILLGREEN ENGINEERING LIMITED Director 2008-07-21 CURRENT 2008-07-21 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
2017-09-29AA31/12/16 UNAUDITED ABRIDGED
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CORBETT
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR INDIA BACON
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BACON
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES ROGER CLOSE-BROOKS
2016-04-27RES01ALTER ARTICLES 16/03/2016
2016-04-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0107/09/15 FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0107/09/14 FULL LIST
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-26AR0107/09/13 FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANET CORBETT / 30/06/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT CORBETT / 30/06/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES ROGER CLOSE-BROOKS / 18/11/2010
2012-09-12AR0107/09/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT CORBETT / 01/08/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANET CORBETT / 01/08/2012
2012-06-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-03AR0107/09/11 FULL LIST
2011-09-27AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-02-14RES13ISSUE SHARE CERTIFICATES 18/11/2010
2011-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-14SH0118/11/10 STATEMENT OF CAPITAL GBP 1000
2011-02-10RES01ADOPT ARTICLES 18/11/2010
2011-02-09SH0118/11/10 STATEMENT OF CAPITAL GBP 1000
2011-02-09SH0118/11/10 STATEMENT OF CAPITAL GBP 1000
2011-02-09SH0118/11/10 STATEMENT OF CAPITAL GBP 1000
2011-02-08SH0118/11/10 STATEMENT OF CAPITAL GBP 1000
2010-12-06RES15CHANGE OF NAME 18/11/2010
2010-12-06CERTNMCOMPANY NAME CHANGED 011010 LTD CERTIFICATE ISSUED ON 06/12/10
2010-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-07NEWINCCERTIFICATE 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERGY INNOVATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-10-17
Fines / Sanctions
No fines or sanctions have been issued against ENERGY INNOVATIONS (UK) 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 2010-12-04 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ENERGY INNOVATIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ENERGY INNOVATIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY INNOVATIONS (UK) LIMITED
Trademarks
We have not found any records of ENERGY INNOVATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY INNOVATIONS (UK) 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 (43999 - Other specialised construction activities n.e.c.) as ENERGY INNOVATIONS (UK) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES 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
Outgoings
Business Rates/Property Tax
Business rates information was found for ENERGY INNOVATIONS (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council THEBERTON HALL FARM LANE LEISTON SUFFOLK IP16 4SE 5,00026.08.2008

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY INNOVATIONS (UK) 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 ENERGY INNOVATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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