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Company Information for

ENERGY SECTOR SERVICES LIMITED

YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
07824219
Private Limited Company
Liquidation

Company Overview

About Energy Sector Services Ltd
ENERGY SECTOR SERVICES LIMITED was founded on 2011-10-26 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Energy Sector Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ENERGY SECTOR SERVICES LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in L3
 
Previous Names
ADVENT ENERGY MANAGEMENT LIMITED06/06/2013
Filing Information
Company Number 07824219
Company ID Number 07824219
Date formed 2011-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 26/07/2013
Latest return 01/12/2012
Return next due 29/12/2013
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-05 16:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY SECTOR SERVICES LIMITED
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Companies with same name ENERGY SECTOR SERVICES LIMITED
The following companies were found which have the same name as ENERGY SECTOR SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY SECTOR SERVICES INC British Columbia Dissolved

Company Officers of ENERGY SECTOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HUGH JONES EVANS
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WYN WILLIAMS
 Company Secretary 2011-10-26 2013-06-10
IAN WYN WILLIAMS
 Director 2011-10-26 2013-06-10
ANDREW JAMES KNAPP
 Director 2013-01-16 2013-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH JONES EVANS GWYNEDD PROPERTY DEVELOPMENT LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
HUGH JONES EVANS RECEIPTSHED LTD Director 2016-08-17 CURRENT 2016-07-19 Active - Proposal to Strike off
HUGH JONES EVANS ADVANCED MODULAR SYSTEMS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
HUGH JONES EVANS WILLOW ENGINEERING FABRICATION DESIGN LIMITED Director 2012-03-30 CURRENT 2012-03-30 Liquidation
HUGH JONES EVANS AIR CAERNARFON LIMITED Director 2010-04-25 CURRENT 1985-08-27 Active
HUGH JONES EVANS VENTURBILITY LIMITED Director 2008-11-30 CURRENT 2008-11-25 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
2018-08-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2018:LIQ. CASE NO.1
2017-07-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.1
2016-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2015-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2015-01-07LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
2015-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2014
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, NEWPORT HOUSE NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA, UNITED KINGDOM
2013-07-024.20STATEMENT OF AFFAIRS/4.19
2013-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMS
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, SUITE 1A ASH COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KNAPP
2013-06-06RES15CHANGE OF NAME 05/06/2013
2013-06-06CERTNMCOMPANY NAME CHANGED ADVENT ENERGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/06/13
2013-02-07AP01DIRECTOR APPOINTED MR ANDREW JAMES KNAPP
2013-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-29LATEST SOC29/01/13 STATEMENT OF CAPITAL;GBP 220
2013-01-29SH0116/01/13 STATEMENT OF CAPITAL GBP 220
2012-12-05AR0101/12/12 FULL LIST
2012-11-17SH0127/04/12 STATEMENT OF CAPITAL GBP 120
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-25AP01DIRECTOR APPOINTED MR HUGH JONES EVANS
2012-02-07SH0131/01/12 STATEMENT OF CAPITAL GBP 120
2011-12-09AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2011-12-09AR0101/12/11 FULL LIST
2011-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 SECTOR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-07-03
Appointment of Liquidators2013-07-03
Fines / Sanctions
No fines or sanctions have been issued against ENERGY SECTOR SERVICES 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
ALL ASSETS DEBENTURE 2012-09-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ENERGY SECTOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY SECTOR SERVICES LIMITED
Trademarks
We have not found any records of ENERGY SECTOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENERGY SECTOR SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Guildford Borough Council 2013-07-18 GBP £1,240
Guildford Borough Council 2013-05-24 GBP £1,060
Guildford Borough Council 2013-05-17 GBP £685
Guildford Borough Council 2013-03-26 GBP £685
Guildford Borough Council 2013-02-27 GBP £830
Guildford Borough Council 2013-01-28 GBP £565
Guildford Borough Council 2012-11-27 GBP £885
Guildford Borough Council 2012-10-29 GBP £855
Guildford Borough Council 2012-10-01 GBP £745
Guildford Borough Council 2012-09-06 GBP £930
Guildford Borough Council 2012-09-06 GBP £40
Guildford Borough Council 2012-08-08 GBP £1,940
Guildford Borough Council 2012-07-02 GBP £695
Guildford Borough Council 2012-06-07 GBP £720
Guildford Borough Council 2012-05-15 GBP £555
Guildford Borough Council 2012-04-10 GBP £1,075
Guildford Borough Council 2012-03-02 GBP £1,255
Guildford Borough Council 2012-02-03 GBP £500
Guildford Borough Council 2012-01-25 GBP £835

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 ENERGY SECTOR SERVICES 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 partyENERGY SECTOR SERVICES LIMITEDEvent Date2013-06-26
Nature of Business: Energy Efficiency The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at The Holiday Inn Express, London Wimbledon South, 200 High Street, Colliers Wood, Wimbledon SW19 2BH at 11.45 am on 26 June 2013 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Robert M Rutherford (IP Number 6852) of Parkin S. Booth & Co. , Abbeydale, 24 Trinity Square, Llandudno LL30 2RH , be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address: rmr@parkinsbooth.co.uk ; Telephone Number: 0151 236 4331 Dona Roberts for and on behalf of Hugh Evans , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENERGY SECTOR SERVICES LIMITEDEvent Date2013-06-26
Robert M Rutherford , Abbeydale, 24 Trinity Square, Llandudno LL30 2RH . E-mail address: rmr@parkinsbooth.co.uk ; Telephone Number: 0151 236 4331 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY SECTOR SERVICES 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 SECTOR SERVICES 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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    Other companies at postcode L3 9AG