In Administration
Company Information for ORIGAMI ENERGY LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
---|---|
ORIGAMI ENERGY LIMITED | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in GU7 | |
Company Number | 08619644 | |
---|---|---|
Company ID Number | 08619644 | |
Date formed | 2013-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-04-05 07:48:21 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER MARTIN BANCE |
||
NICHOLAS ANDREW EMERY |
||
SIMON PAUL KING |
||
MARGARET FRANCES RICE-JONES |
||
ANDREW WILIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE HURREL |
Company Secretary | ||
OLIVER WILLIAM JOHN BURSTALL |
Director | ||
AMANDA JANE KING |
Company Secretary | ||
AMANDA JANE KING |
Director | ||
VICTOR CHRISTOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY SYSTEMS CATAPULT LIMITED | Director | 2018-04-10 | CURRENT | 2013-09-25 | Active | |
ORIGAMI STORAGE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
P & M INTELLECTUAL CAPITAL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2017-05-23 | |
OSSPV001 LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
ORIGAMI STORAGE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
OCEAN POD LIMITED | Director | 2013-04-15 | CURRENT | 2008-09-02 | Dissolved 2015-05-29 | |
SEAROC MARINE LIMITED | Director | 2013-04-15 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2013-04-15 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
WINDBORNE LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
SCAPA SHIPPING INC | Director | 2013-04-15 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2013-04-15 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2013-04-15 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2013-04-15 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2013-04-15 | CURRENT | 1988-08-15 | Active | |
SEAROC LTD | Director | 2013-04-15 | CURRENT | 2003-11-03 | Active | |
SEAPLANNER LIMITED | Director | 2013-04-15 | CURRENT | 2007-08-13 | Active | |
ASCERTRA-SEAROC LTD. | Director | 2013-04-15 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2013-04-15 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2013-04-15 | CURRENT | 1994-02-17 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2013-04-15 | CURRENT | 1997-08-11 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 2006-05-31 | Active | |
ZEPHIR LIMITED | Director | 2013-04-15 | CURRENT | 2007-03-01 | Active | |
ZX LIDARS LIMITED | Director | 2013-04-15 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2013-04-15 | CURRENT | 2004-08-23 | Active | |
CINCO LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST ESTATE LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2013-04-15 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2013-04-15 | CURRENT | 2004-05-14 | Active | |
TRAFI LIMITED | Director | 2015-05-08 | CURRENT | 2014-11-25 | Active | |
SMARTKEM LIMITED | Director | 2014-07-15 | CURRENT | 2008-07-21 | Active | |
GENTEEL MANAGEMENT LIMITED | Director | 2012-11-05 | CURRENT | 1996-03-13 | Active | |
XAAR PLC | Director | 2015-08-01 | CURRENT | 1997-02-19 | Active | |
BENGAR LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
BERKSHIRE WOMEN'S AID | Director | 2010-09-22 | CURRENT | 1995-07-19 | Active | |
POINT BLANK SOLUTIONS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 05/03/25 FROM Barclays Eagle Lab 28 Chesterton Road Cambridge CB4 3AZ England | ||
Appointment of an administrator | ||
APPOINTMENT TERMINATED, DIRECTOR MATHEW HAMILTON MUNRO | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEW POULTER | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET FRANCES RICE-JONES | ||
17/12/24 STATEMENT OF CAPITAL GBP 650.6725 | ||
REGISTERED OFFICE CHANGED ON 16/07/24 FROM 205 Cambridge Science Park Milton Road Cambridge CB4 0GZ England | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR STEVEN MICHAEL HIRST | ||
Appointment of Mrs Suzannah Gozna as company secretary on 2023-10-17 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT SIMMONDS | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
Termination of appointment of Matthew Scott Kendall on 2023-06-16 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL KING | ||
DIRECTOR APPOINTED MR MATHEW HAMILTON MUNRO | ||
13/04/23 STATEMENT OF CAPITAL GBP 650.4225 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW EMERY | ||
DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN | ||
AP01 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW EMERY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
17/11/22 STATEMENT OF CAPITAL GBP 650.2225 | ||
SH01 | 17/11/22 STATEMENT OF CAPITAL GBP 650.2225 | |
10/10/22 STATEMENT OF CAPITAL GBP 649.7226 | ||
SH01 | 10/10/22 STATEMENT OF CAPITAL GBP 649.7226 | |
09/09/22 STATEMENT OF CAPITAL GBP 649.3226 | ||
SH01 | 09/09/22 STATEMENT OF CAPITAL GBP 649.3226 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 18/08/21 STATEMENT OF CAPITAL GBP 648.4226 | |
SH01 | 12/07/21 STATEMENT OF CAPITAL GBP 647.8978 | |
SH01 | 03/06/21 STATEMENT OF CAPITAL GBP 646.6479 | |
CS01 | ||
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER | |
CH01 | Director's details changed for Mr Andrew Wiliamson on 2021-02-16 | |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 487.586 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AD02 | Register inspection address changed from Origami Energy Ltd 400 Cambridge Science Park Milton Road Cambridge CB4 0WH England to 205 Cambridge Science Park Milton Road Cambridge CB4 0GZ | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 487.559 | |
SH01 | 24/12/19 STATEMENT OF CAPITAL GBP 487.409 | |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 486.909 | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT SIMMONDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AD04 | Register(s) moved to registered office address 205 Cambridge Science Park Milton Road Cambridge CB4 0GZ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ | |
RP04AR01 | Second filing of the annual return made up to 2015-06-30 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/06/2017 | |
AP03 | Appointment of Mr Matthew Scott Kendall as company secretary on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 486.564 | |
CH01 | Director's details changed for Mr Nicholas Andrew Emery on 2018-11-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
PSC08 | Notification of a person with significant control statement | |
TM02 | Termination of appointment of Irene Hurrel on 2018-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AD02 | Register inspection address changed to Origami Energy Ltd 400 Cambridge Science Park Milton Road Cambridge CB4 0WH | |
AD03 | Registers moved to registered inspection location of Origami Energy Ltd 400 Cambridge Science Park Milton Road Cambridge CB4 0WH | |
PSC07 | CESSATION OF PETER MARTIN BANCE AS A PERSON OF SIGNIFICANT CONTROL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/03/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 486.564 | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 486.564 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MS MARGARET FRANCES RICE-JONES | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 337.724 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 337.724 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM JOHN BURSTALL | |
RP04CS01 | Second filing of Confirmation Statement dated 30/06/2017 | |
ANNOTATION | Clarification | |
AP03 | Appointment of Ms Irene Hurrel as company secretary on 2017-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE KING | |
TM02 | Termination of appointment of Amanda Jane King on 2017-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHRISTOU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086196440001 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 336.824 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/02/2016 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 336.824 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 336.8240 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE KING | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 200.0074 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 200.0074 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 200.0074 | |
AR01 | 30/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL KING / 08/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM JOHN BURSTALL / 16/01/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 200.007 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 30/06/14 FULL LIST | |
SH02 | SUB-DIVISION 22/05/14 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 187.5 | |
AP03 | SECRETARY APPOINTED MS AMANDA JANE KING | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/05/2014 | |
AP01 | DIRECTOR APPOINTED OLIVER WILLIAM JOHN BURSTALL | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL KING | |
AP01 | DIRECTOR APPOINTED VICTOR CHRISTOU | |
AA01 | CURRSHO FROM 31/07/2014 TO 30/06/2014 | |
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 |
Appointment of Administrators | 2025-02-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ORIGAMI ENERGY LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ORIGAMI ENERGY LIMITED | Event Date | 2025-02-11 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List Court Number: CR-2025-000629 ORIGAMI ENERGY LIMITED (Company Number 08619644 ) Trading Name:… | |||
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. |