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Company Information for

CREDIBLE ENERGY LIMITED

BANK QUAY HOUSE, SANKEY STREET, WARRINGTON, CHESHIRE, WA1 1NN,
Company Registration Number
07412489
Private Limited Company
Liquidation

Company Overview

About Credible Energy Ltd
CREDIBLE ENERGY LIMITED was founded on 2010-10-19 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Credible Energy Limited is a Private Limited Company registered in 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
CREDIBLE ENERGY LIMITED
 
Legal Registered Office
BANK QUAY HOUSE
SANKEY STREET
WARRINGTON
CHESHIRE
WA1 1NN
Other companies in WA1
 
Filing Information
Company Number 07412489
Company ID Number 07412489
Date formed 2010-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 11:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIBLE ENERGY LIMITED
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Companies with same name CREDIBLE ENERGY LIMITED
The following companies were found which have the same name as CREDIBLE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDIBLE ENERGY HOLDINGS LIMITED BANK QUAY HOUSE SANKEY STREET WARRINGTON CHESHIRE WA1 1NN Liquidation Company formed on the 2010-10-22
Credible Energy Holding Group Limited Unknown Company formed on the 2013-11-21
CREDIBLE ENERGY RESOURCES LLC 121 W 3RD ST ROSWELL NM 88201 Active Company formed on the 2008-11-12

Company Officers of CREDIBLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ALAN CLIFFORD BISSEKER
 Director 2012-11-06
MOSAIC PRIVATE EQUITY LIMITED
 Director 2011-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE NORMAN LENNON
 Director 2011-03-07 2012-11-06
JONATHAN GEOFFREY STEWARD
 Director 2010-10-19 2012-01-13
PHILIP ALEXANDER CARR
 Director 2010-10-19 2011-01-10
MOSAIC PRIVATE EQUITY LIMITED
 Director 2010-10-19 2010-10-27

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
2016-05-25600Appointment of a voluntary liquidator
2016-05-25LRESSPResolutions passed:
  • Special resolution to wind up on 2016-05-13
2016-05-254.70Declaration of solvency
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM 8 Winmarleigh Street Warrington Cheshire WA1 1JW
2016-05-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30CH01Director's details changed for Mr Alan Bisseker on 2014-05-13
2013-11-21AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2012-11-08AP01DIRECTOR APPOINTED MR ALAN BISSEKER
2012-11-08AR0119/10/12 ANNUAL RETURN FULL LIST
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LENNON
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWARD
2011-11-14AR0119/10/11 ANNUAL RETURN FULL LIST
2011-11-14AA01Current accounting period extended from 31/10/11 TO 31/12/11
2011-03-07AP01DIRECTOR APPOINTED TERENCE NORMAN LENNON
2011-03-07AP02Appointment of Mosaic Private Equity Limited as coporate director
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MOSAIC PRIVATE EQUITY LIMITED
2010-11-10RES01ADOPT ARTICLES 27/10/2010
2010-11-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to CREDIBLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-19
Notices to Creditors2016-05-19
Resolutions for Winding-up2016-05-19
Fines / Sanctions
No fines or sanctions have been issued against CREDIBLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-04 Outstanding MOSIAC PRIVATE EQUITY (NOMINEES) LTD (AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-12-31 £ 222,980
Creditors Due Within One Year 2012-12-31 £ 102,035
Creditors Due Within One Year 2011-12-31 £ 475,245
Provisions For Liabilities Charges 2012-12-31 £ 2,267
Provisions For Liabilities Charges 2011-12-31 £ 2,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31

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 CREDIBLE ENERGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 119,065
Cash Bank In Hand 2011-12-31 £ 180,455
Current Assets 2012-12-31 £ 177,095
Current Assets 2011-12-31 £ 381,921
Debtors 2012-12-31 £ 58,030
Debtors 2011-12-31 £ 201,466
Tangible Fixed Assets 2012-12-31 £ 11,333
Tangible Fixed Assets 2011-12-31 £ 13,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREDIBLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIBLE ENERGY LIMITED
Trademarks
We have not found any records of CREDIBLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREDIBLE ENERGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-08-13 GBP £304 General Maintenance
Leeds City Council 2014-08-13 GBP £190 General Maintenance
Leeds City Council 2014-03-12 GBP £228 General Maintenance
Leeds City Council 2014-03-05 GBP £380 General Maintenance
Leeds City Council 2014-02-27 GBP £494 General Maintenance
Leeds City Council 2014-02-21 GBP £266 General Maintenance
Leeds City Council 2014-02-21 GBP £1,026 General Maintenance
Leeds City Council 2014-02-21 GBP £912 General Maintenance
Leeds City Council 2014-01-15 GBP £836 General Maintenance
Leeds City Council 2014-01-15 GBP £456 General Maintenance
Leeds City Council 2014-01-15 GBP £342 General Maintenance
Leeds City Council 2014-01-15 GBP £152 General Maintenance
Leeds City Council 2014-01-09 GBP £266 General Maintenance
Leeds City Council 2013-11-22 GBP £456 General Maintenance
Aire Valley Homes Leeds 2013-10-09 GBP £798 General Maintenance
Aire Valley Homes Leeds 2013-04-26 GBP £646 General Maintenance
Aire Valley Homes Leeds 2013-02-11 GBP £570 General Maintenance
Aire Valley Homes Leeds 2013-02-11 GBP £570 General Maintenance
Aire Valley Homes Leeds 2012-12-28 GBP £722 General Maintenance
Aire Valley Homes Leeds 2012-12-14 GBP £836 General Maintenance
Aire Valley Homes Leeds 2012-12-07 GBP £836 General Maintenance
Aire Valley Homes Leeds 2012-04-13 GBP £1,140
Aire Valley Homes Leeds 2012-04-04 GBP £874
Aire Valley Homes Leeds 2012-03-16 GBP £874
Aire Valley Homes Leeds 2012-01-13 GBP £1,140
Aire Valley Homes Leeds 2011-04-21 GBP £646 General Maintenance
Aire Valley Homes Leeds 2011-04-21 GBP £836 General Maintenance
Aire Valley Homes Leeds 2011-03-16 GBP £1,026 General Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CREDIBLE ENERGY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCREDIBLE ENERGY LIMITEDEvent Date2016-05-19
Nature of Business: Energy Consultants The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Bank Quay House, Sankey Street, Warrington WA1 1NN, at 10.15 am on 13 May 2016, the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That John P Fisher (IP Number 9420) of Parkin S Booth & Co, Bank Quay House, Sankey Street, Warrington WA1 1NN be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address wn@parkinsbooth.co.uk ; Telephone Number 01925 245004 Alan Bisseker , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCREDIBLE ENERGY LIMITEDEvent Date2016-05-13
John Fisher , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN . Further details of liquidator: E-mail address wn@parkinsbooth.co.uk ; Telephone Number 01925 245004 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDIBLE ENERGY 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 CREDIBLE ENERGY 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.
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