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Home > England & Wales Companies > ENERGY SECURITY CONSULTANCY LTD
Company Information for

ENERGY SECURITY CONSULTANCY LTD

THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
08363851
Private Limited Company
Liquidation

Company Overview

About Energy Security Consultancy Ltd
ENERGY SECURITY CONSULTANCY LTD was founded on 2013-01-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Energy Security Consultancy Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ENERGY SECURITY CONSULTANCY LTD
 
Legal Registered Office
THE PINNACLE 3RD FLOOR
73 KING STREET
MANCHESTER
M2 4NG
Other companies in BN3
 
Filing Information
Company Number 08363851
Company ID Number 08363851
Date formed 2013-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts 
Last Datalog update: 2018-08-05 17:23:53
Primary Source:Companies House
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Companies with same name ENERGY SECURITY CONSULTANCY LTD
The following companies were found which have the same name as ENERGY SECURITY CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY SECURITY CONSULTANCY LTD Unknown

Company Officers of ENERGY SECURITY CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
DAVID OWEN BLACKBURN
 Director 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID OWEN BLACKBURN ANCOATS COLA COMPANY LTD Director 2017-06-16 CURRENT 2017-06-16 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
2017-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2017 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND
2017-11-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-28AA01CURRSHO FROM 31/01/2018 TO 30/06/2017
2017-06-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2016-09-08AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLACKBURN / 28/04/2016
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0117/01/16 FULL LIST
2015-07-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0117/01/15 FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLACKBURN / 28/10/2014
2014-03-20AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0117/01/14 FULL LIST
2013-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERGY SECURITY CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-20
Appointment of Liquidators2017-11-20
Resolutions for Winding-up2017-11-20
Fines / Sanctions
No fines or sanctions have been issued against ENERGY SECURITY CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGY SECURITY CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-17 £ 24,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-06-30

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 ENERGY SECURITY CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-17 £ 1
Cash Bank In Hand 2013-01-17 £ 25,439
Current Assets 2013-01-17 £ 29,069
Debtors 2013-01-17 £ 3,630
Fixed Assets 2013-01-17 £ 688
Shareholder Funds 2013-01-17 £ 5,308
Tangible Fixed Assets 2013-01-17 £ 688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGY SECURITY CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY SECURITY CONSULTANCY LTD
Trademarks
We have not found any records of ENERGY SECURITY CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY SECURITY CONSULTANCY LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENERGY SECURITY CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY SECURITY CONSULTANCY LTD 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 TypeNotices to Creditors
Defending partyENERGY SECURITY CONSULTANCY LTDEvent Date2017-11-10
Notice is hereby given that the Creditors of the above named Company are required, on or before 11 December 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 November 2017 . Office Holder Details: John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: The Joint Liquidators, Email: info@clarkebell.com , Alternative contact: Jack Priestley. Ag OF81095
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENERGY SECURITY CONSULTANCY LTDEvent Date2017-11-10
John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG : Ag OF81095
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENERGY SECURITY CONSULTANCY LTDEvent Date2017-11-10
Notice is hereby given that the following resolutions were passed on 10 November 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." For further details contact: The Joint Liquidators, Email: info@clarkebell.com , Alternative contact: Jack Priestley. Ag OF81095
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY SECURITY CONSULTANCY LTD 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 SECURITY CONSULTANCY LTD 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 M2 4NG