Active
Company Information for ENERGY WORKS (HULL) LIMITED
C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENERGY WORKS (HULL) LIMITED | |
Legal Registered Office | |
C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS LONDON EC2N 2QQ Other companies in HU1 | |
Company Number | 07829330 | |
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Company ID Number | 07829330 | |
Date formed | 2011-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB199870533 |
Last Datalog update: | 2024-10-05 15:44:05 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES ATKINSON |
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PINCHAS COHEN |
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MINAL PATEL |
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JAMES PETER SAMWORTH |
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RAN SHAUL SHELACH |
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GLENN SMITH |
||
CHARLES SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON CAMERON PAUL GRATTON |
Company Secretary | ||
GORDON CAMERON PAUL GRATTON |
Director | ||
GARY THORNTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EWH FINCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-04 | Active | |
EWH HOLDCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-04 | Active | |
INCE BIO POWER LIMITED | Director | 2015-10-05 | CURRENT | 2015-01-13 | Active | |
STANLOW BIO POWER LIMITED | Director | 2015-10-05 | CURRENT | 2015-04-16 | Active | |
M J ATKINSON CONSULTING LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-09-19 | |
EWH FINCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-04 | Active | |
EWH HOLDCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-04 | Active | |
EWH FINCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-04 | Active | |
EWH HOLDCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-04 | Active | |
EAST LONDON BIOGAS OPCO LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
EAST LONDON BIOGAS LIMITED | Director | 2014-03-04 | CURRENT | 2011-05-06 | Active | |
EWH FINCO LIMITED | Director | 2016-06-27 | CURRENT | 2015-11-04 | Active | |
EWH HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2015-11-04 | Active | |
OAKLEAF RECYCLING LIMITED | Director | 2016-05-12 | CURRENT | 2015-12-02 | Active | |
LEVENSEAT RENEWABLE ENERGY LTD | Director | 2015-03-20 | CURRENT | 2014-06-23 | Active | |
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-02-09 | Active | |
CARBONARIUS3 LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-20 | Dissolved 2016-01-19 | |
EAST LONDON PLASTICS (PROPERTY) LIMITED | Director | 2013-03-04 | CURRENT | 2013-02-11 | Dissolved 2014-07-22 | |
CLOSED LOOP RECYCLING LIMITED | Director | 2013-01-25 | CURRENT | 2004-07-07 | Liquidation | |
EWH FINCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-04 | Active | |
EWH HOLDCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-04 | Active | |
NOY WELLAND EFW UK LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
NOY EFW TWO UK LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
EWH FINCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-04 | Active | |
EWH HOLDCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-04 | Active | |
THE RON DEARING UTC | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
EWH FINCO LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-04 | Active | |
EWH HOLDCO LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-04 | Active | |
R D ENTERPRISES LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
SPENCER ENGINEERING GROUP LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
SPENCER RAIL LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
SPENCER RESOURCES LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
SLIPFORM ENGINEERING LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
SPENCER DIGITAL SERVICES LTD | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
SPENCER BUILDING & CIVIL ENGINEERING LTD | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
SPENCER BRIDGE ENGINEERING LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
SPENCER PROFESSIONAL SERVICES LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
AEROTRUSS LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
BRAWLEY CONSTRUCTION LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
OUTSOURCE RESOURCE LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
ASBESTOS AWARENESS AND IDENTIFICATION SERVICES LIMITED | Director | 2005-06-15 | CURRENT | 2002-12-23 | Active | |
C SPENCER ENVIRONMENTAL LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Active | |
C SPENCER LIMITED | Director | 1991-05-14 | CURRENT | 1989-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CARLA DIANE RIDDELL | ||
DIRECTOR APPOINTED MR IAN JACKSON | ||
REGISTERED OFFICE CHANGED ON 25/10/23 FROM C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom | ||
DIRECTOR APPOINTED MS CARLA RIDDELL | ||
DIRECTOR APPOINTED ANGUS JAMES WARNER | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS HELENA BARRETT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | ||
AP01 | DIRECTOR APPOINTED MS HELENA BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMISH MCPHERSON | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY DENHAM | |
PSC05 | Change of details for Ewh Finco Limited as a person with significant control on 2021-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078293300006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078293300005 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WRIGHT | |
PSC05 | Change of details for Ewh Finco Limited as a person with significant control on 2020-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS | |
AP01 | DIRECTOR APPOINTED MR RICHARD BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SMITH | |
AP01 | DIRECTOR APPOINTED IAN BRUCE MACNEIL | |
PSC05 | Change of details for Ewh Finco Limited as a person with significant control on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM 1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN | |
AP01 | DIRECTOR APPOINTED MR BEN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER SAMWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF BIOENERGY INFRASTRUCTURE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ewh Finco Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078293300004 | |
AP01 | DIRECTOR APPOINTED JAMES PETER SAMWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
RES01 | ADOPT ARTICLES 31/12/15 | |
TM02 | Termination of appointment of Gordon Cameron Paul Gratton on 2015-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY THORNTON | |
AP01 | DIRECTOR APPOINTED MICAEL JAMES ATKINSON | |
AP01 | DIRECTOR APPOINTED MRS MINAL PATEL | |
AP01 | DIRECTOR APPOINTED PINCHAS COHEN | |
AP01 | DIRECTOR APPOINTED GLENN SMITH | |
AP01 | DIRECTOR APPOINTED RAN SHAUL SHELACH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES SPENCER / 23/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 23/11/2015 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078293300003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078293300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078293300001 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078293300001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 FULL LIST | |
AR01 | 31/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | |
AR01 | 31/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM MILL LANE BARROW UPON HUMBER NORTH LINCOLNSHIRE DN19 7BD UNITED KINGDOM | |
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 | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ENERGY WORKS (HULL) LIMITED are:
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. |