IMPERATIVE ENERGY HOLDINGS (UK) LIMITED

Company Name
IMPERATIVE ENERGY HOLDINGS (UK) LIMITED

Legal Registered Office
MACCLESFIELD CHESHIRE SK11 9AS Other companies in M90

Company Number		07890913
Date formed		2011-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-06-19
Type of accounts		FULL

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Company Officers of IMPERATIVE ENERGY HOLDINGS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
FINTAN NEVILLE	Company Secretary	2017-03-23
RICHARD EDWARD CHARLES BUTCHER	Director	2014-11-28
ÉAMONN MCGRATH	Director	2015-09-11
JOE O'CARROLL	Director	2017-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY GAVIN	Company Secretary	2014-06-18	2017-03-23
BARRY GAVIN	Director	2014-06-18	2017-03-23
JOHN O'REILLY	Director	2011-12-22	2015-09-11
KIAN RYAN	Director	2014-06-18	2015-09-11
PETER GEORGE BACHMANN	Director	2012-02-16	2014-06-18
CHRISTOPHER HUGHES	Director	2012-02-16	2014-06-18
JOE O'CARROLL	Director	2011-12-22	2014-06-18
ADAM CRAIG WORKMAN	Director	2013-04-30	2014-05-30
EDWARD BARNABY RUSSELL SIMPSON	Director	2012-02-16	2013-04-30
MICHAEL ROBERT SERGEANT	Director	2012-04-16	2012-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD EDWARD CHARLES BUTCHER	MERSEY BIOENERGY HOLDINGS LIMITED	Director	2014-09-09	CURRENT	2014-09-09	Active
RICHARD EDWARD CHARLES BUTCHER	STOBART AVIATION FINANCE LIMITED	Director	2014-04-10	CURRENT	2007-03-23	Dissolved 2014-12-23
RICHARD EDWARD CHARLES BUTCHER	STOBART AVIATION SERVICES LIMITED	Director	2014-04-10	CURRENT	2007-03-23	Dissolved 2014-07-01
RICHARD EDWARD CHARLES BUTCHER	SHUBAN POWER LIMITED	Director	2013-01-16	CURRENT	2012-09-25	Active - Proposal to Strike off
RICHARD EDWARD CHARLES BUTCHER	MERSEY BIOENERGY LTD	Director	2012-12-21	CURRENT	2012-12-21	Active
RICHARD EDWARD CHARLES BUTCHER	TVFB LIMITED	Director	2004-02-04	CURRENT	1996-07-26	Dissolved 2014-07-01
RICHARD EDWARD CHARLES BUTCHER	EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED	Director	2004-02-04	CURRENT	1997-10-30	Dissolved 2014-12-23
RICHARD EDWARD CHARLES BUTCHER	ESL LIMITED	Director	2004-02-04	CURRENT	1987-06-02	Dissolved 2017-03-21
RICHARD EDWARD CHARLES BUTCHER	LILLYHALL ESTATES LIMITED	Director	1999-04-22	CURRENT	1996-07-26	Dissolved 2014-07-01
RICHARD EDWARD CHARLES BUTCHER	TVFB (2) LIMITED	Director	1999-02-05	CURRENT	1999-01-07	Dissolved 2014-07-01
ÉAMONN MCGRATH	IMPERATIVE ENERGY (UK) LIMITED	Director	2015-08-11	CURRENT	2009-04-21	Liquidation

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.

Date	Document Type	Document Description
2018-06-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-22	DS01	APPLICATION FOR STRIKING-OFF
2018-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2017-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2017-07-01	DISS40	DISS40 (DISS40(SOAD))
2017-03-29	AP01	DIRECTOR APPOINTED MR JOE O'CARROLL
2017-03-29	AP03	SECRETARY APPOINTED MR FINTAN NEVILLE
2017-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN
2017-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY BARRY GAVIN
2017-03-07	GAZ1	FIRST GAZETTE
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 249.54
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 3178.68
2016-01-13	AR01	22/12/15 FULL LIST
2015-09-30	AP01	DIRECTOR APPOINTED MR ÉAMONN MCGRATH
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KIAN RYAN
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
2015-02-16	AP01	DIRECTOR APPOINTED RICHARD EDWARD CHARLES BUTCHER
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 3178.68
2015-01-21	AR01	22/12/14 FULL LIST
2015-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-30	AP01	DIRECTOR APPOINTED RICHARD EDWARD CHARLES BUTCHER
2014-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078909130003
2014-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM VOYAGER BUILDING CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER M90 3DQ
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE O'CARROLL
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN
2014-07-23	AP01	DIRECTOR APPOINTED KIAN RYAN
2014-07-23	AP01	DIRECTOR APPOINTED BARRY GAVIN
2014-07-23	AP03	SECRETARY APPOINTED BARRY GAVIN
2014-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078909130002
2014-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM WORKMAN
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 3178.68
2014-01-23	AR01	22/12/13 FULL LIST
2013-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-12-18	RES01	ALTER ARTICLES 10/12/2013
2013-09-16	AUD	AUDITOR'S RESIGNATION
2013-06-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-03	RES01	ALTER ARTICLES 14/05/2013
2013-06-03	SH01	14/05/13 STATEMENT OF CAPITAL GBP 3178.68
2013-05-14	AP01	DIRECTOR APPOINTED ADAM CRAIG WORKMAN
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON
2013-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARNABY RUSSELL SIMPSON / 23/12/2012
2013-01-11	AR01	22/12/12 FULL LIST
2012-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-14	AA01	PREVSHO FROM 31/12/2012 TO 31/03/2012
2012-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2012 FROM SUITE 2 DRAGONS WHARF DRAGONS LANE SANDBACH CHESHIRE CW11 3PA UNITED KINGDOM
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SERGEANT
2012-05-24	AP01	DIRECTOR APPOINTED CHRISTOPHER HUGHES
2012-04-23	AP01	DIRECTOR APPOINTED MICHAEL SERGEANT
2012-03-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-05	RES01	ADOPT ARTICLES 16/02/2012
2012-03-05	RES13	ACQUISTIION SECTION 190 16/02/2012
2012-03-05	RES13	AQUISITION SECTION 190 16/02/2012
2012-03-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-27	AP01	DIRECTOR APPOINTED EDWARD BARNABY RUSSELL SIMPSON
2012-02-27	AP01	DIRECTOR APPOINTED MR PETER GEORGE BACHMANN
2012-02-27	SH01	16/02/12 STATEMENT OF CAPITAL GBP 3136.26
2012-02-27	SH01	16/02/12 STATEMENT OF CAPITAL GBP 3136.26
2011-12-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to IMPERATIVE ENERGY HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMPERATIVE ENERGY HOLDINGS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-10	Outstanding	STOBART GREEN ENERGY LIMITED
	2014-07-04	Outstanding	FICARIA LIMITED
DEBENTURE	2012-03-02	Satisfied	NWF (ENERGY AND ENVIRONMENTAL TECHNOLOGIES) LP

Intangible Assets

Patents

We have not found any records of IMPERATIVE ENERGY HOLDINGS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPERATIVE ENERGY HOLDINGS (UK) LIMITED

Trademarks

We have not found any records of IMPERATIVE ENERGY HOLDINGS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPERATIVE ENERGY HOLDINGS (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 (64209 - Activities of other holding companies not elsewhere classified) as IMPERATIVE ENERGY HOLDINGS (UK) LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where IMPERATIVE ENERGY HOLDINGS (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMPERATIVE ENERGY HOLDINGS (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 IMPERATIVE ENERGY HOLDINGS (UK) 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.
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Last Datalog update:	2018-06-26 19:09:55
Primary Source:	Companies House

Company Overview

Company Officers of IMPERATIVE ENERGY HOLDINGS (UK) LIMITED

Related Directorships