Active
Company Information for UNITED LIVING ENERGY LIMITED
MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU,
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Company Registration Number
08086718
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNITED LIVING ENERGY LIMITED | ||
Legal Registered Office | ||
MEDIA HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HU Other companies in NE37 | ||
Previous Names | ||
|
Company Number | 08086718 | |
---|---|---|
Company ID Number | 08086718 | |
Date formed | 2012-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 17:27:14 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN HASTINGS |
||
NEIL PATRICK ARMSTRONG |
||
RYAN JOHN BRENNAN |
||
ANTHONY ERNEST COTTRELL |
||
IAN CRAGGS |
||
SHAUN HASTINGS |
||
TERENCE BERNARD WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIDGET ANNE ARMSTRONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTNER CONTRACTING LIMITED | Director | 2018-08-01 | CURRENT | 1998-02-18 | Active | |
PARTNER CONSTRUCTION LIMITED | Director | 2018-08-01 | CURRENT | 2010-10-18 | Active | |
COMHAR CAPITAL LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
OXFORD MANPOWER LIMITED | Director | 2014-06-02 | CURRENT | 2014-02-26 | Active | |
UNITED LIVING PROPERTY SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1986-02-18 | Active | |
UNITED LIVING WATER LIMITED | Director | 2005-07-08 | CURRENT | 1991-12-19 | Active | |
UNITED LIVING GROUP HOLDINGS LIMITED | Director | 2004-06-14 | CURRENT | 2004-04-28 | Active | |
UNITED LIVING PROPERTY SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1986-02-18 | Active | |
OXFORD MANPOWER LIMITED | Director | 2018-03-12 | CURRENT | 2014-02-26 | Active | |
PARTNER GROUP U.K. LIMITED | Director | 2018-02-28 | CURRENT | 2011-02-11 | Active | |
PARTNER INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2013-11-04 | Active | |
PARTNER CONTRACTING LIMITED | Director | 2018-02-28 | CURRENT | 1998-02-18 | Active | |
PARTNER CONSTRUCTION LIMITED | Director | 2018-02-28 | CURRENT | 2010-10-18 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
ABP SOLUTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
BENANT DEVELOPMENTS LTD | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
UNITED LIVING PROPERTY SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1986-02-18 | Active | |
UNITED LIVING WATER LIMITED | Director | 2018-03-12 | CURRENT | 1991-12-19 | Active | |
UNITED LIVING GROUP HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2004-04-28 | Active | |
OXFORD MANPOWER LIMITED | Director | 2018-03-12 | CURRENT | 2014-02-26 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2018-03-12 | CURRENT | 2016-12-13 | Active | |
PARTNER GROUP U.K. LIMITED | Director | 2018-02-28 | CURRENT | 2011-02-11 | Active | |
PARTNER INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2013-11-04 | Active | |
PARTNER CONTRACTING LIMITED | Director | 2018-02-28 | CURRENT | 1998-02-18 | Active | |
PARTNER CONSTRUCTION LIMITED | Director | 2018-02-28 | CURRENT | 2010-10-18 | Active | |
PARTNER CONTRACTING LIMITED | Director | 2018-08-01 | CURRENT | 1998-02-18 | Active | |
PARTNER CONSTRUCTION LIMITED | Director | 2018-08-01 | CURRENT | 2010-10-18 | Active | |
PARTNER HOMES LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
DW SUPPORT SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
UNITED LIVING PROPERTY SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1986-02-18 | Active | |
OXFORD MANPOWER LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
SMARTFLOW GROUP LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
SMARTFLOW PIPELINE SERVICES LTD | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
SMARTFLOW ENGINEERING SERVICES LTD | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
SMARTFLOW ENERGY SERVICES LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
UNITED LIVING GROUP HOLDINGS LIMITED | Director | 2006-10-05 | CURRENT | 2004-04-28 | Active | |
UNITED LIVING WATER LIMITED | Director | 2005-07-08 | CURRENT | 1991-12-19 | Active | |
2T'S MANAGEMENT LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KAMAL SHERGILL | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR JOHN FARRELL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN CRADDOCK | ||
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN JOHN BRENNAN | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL ROONEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil Patrick Armstrong on 2022-03-23 | |
PSC05 | Change of details for Fastflow Group Limited as a person with significant control on 2022-03-15 | |
CERTNM | Company name changed fastflow energy services LIMITED\certificate issued on 15/03/22 | |
AP01 | DIRECTOR APPOINTED OLE PUGHOLM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080867180005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN MOSELEY | |
AP01 | DIRECTOR APPOINTED MISS KAMAL SHERGILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BERNARD WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB | |
REGISTERED OFFICE CHANGED ON 25/11/19 FROM , Units 11 & 12, Parsons Road Parsons Industrial Estate, Washington, Tyne and Wear, NE37 1HB | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HASTINGS | |
TM02 | Termination of appointment of Shaun Hastings on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR DAREN MOSELEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080867180004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES CROOKS | |
AP01 | DIRECTOR APPOINTED MR BENN COTTRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN BRENNAN | |
AP01 | DIRECTOR APPOINTED MR IAN CRAGGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080867180003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080867180001 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 29/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ANNE ARMSTRONG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080867180002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080867180001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR SHAUN HASTINGS | |
AR01 | 29/05/13 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED BRIDGET ANNE ARMSTRONG | |
AP01 | DIRECTOR APPOINTED NEIL PATRICK ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR TERENCE BERNARD WALSH | |
AP01 | DIRECTOR APPOINTED ANTHONY ERNEST COTTRELL | |
RES01 | ADOPT ARTICLES 29/08/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 21/08/2012 | |
SH01 | 29/08/12 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1131875 | Active | Licenced property: GOLBORNE 9 ASHTON ROAD WARRINGTON GB WA3 3TS. |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as UNITED LIVING ENERGY 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. |