Liquidation
Company Information for ENERGY 10 (UK) LIMITED
2ND FLOOR, ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
|
Company Registration Number
09053488
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENERGY 10 (UK) LIMITED | |
Legal Registered Office | |
2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Other companies in W1G | |
Company Number | 09053488 | |
---|---|---|
Company ID Number | 09053488 | |
Date formed | 2014-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-05 18:08:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENERGY 10 (UK) NO 2 LIMITED | 49 BERKELEY SQUARE LONDON W1J 5AZ | Active - Proposal to Strike off | Company formed on the 2014-10-13 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN COOPER |
||
MARK HOWARD CROSSLEY |
||
EDWIN GOSTA FALKMAN |
||
CHRISTOPHER NORMAN LYNCH |
||
DAVID WILSON TAYLOR |
||
DAVID WHITMARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MICHAEL DONEGAN |
Director | ||
EDWIN GOSTA FALKMAN |
Director | ||
LEE MARTIN POLLOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD GAS NO.1 LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
STANDARD GAS TECHNOLOGIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-27 | Active | |
NORLANDS LANE LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
MAPL 1&2 LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2017-04-04 | |
MAPL 10&11 LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2017-04-04 | |
MAPL 12 LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2017-04-04 | |
MAPL 3&5 LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2017-04-04 | |
MAPL 6&7 LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2017-04-04 | |
MAPL 8&9 LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2017-04-04 | |
ENERGY 10 SWANSEA LIMITED | Director | 2015-04-23 | CURRENT | 2014-04-23 | Liquidation | |
ENERGY 10 TILBURY LIMITED | Director | 2015-04-16 | CURRENT | 2014-10-10 | Active | |
BLACKFIELD LAND LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
BALMORAL REDEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2017-09-12 | |
TEAM HOMES LIMITED | Director | 2014-12-18 | CURRENT | 2008-06-05 | Dissolved 2016-01-19 | |
TEAM HOMES PARMITER D LIMITED | Director | 2014-12-17 | CURRENT | 2008-06-12 | Dissolved 2016-01-19 | |
TEAM EMPLOYEE TRUSTEE LIMITED | Director | 2014-12-17 | CURRENT | 2008-07-23 | Dissolved 2016-03-01 | |
PLACES FOR PEOPLE LEISURE PARTNERSHIPS | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
ENERGY 10 GREENWICH LTD | Director | 2014-03-14 | CURRENT | 2013-02-19 | In Administration/Administrative Receiver | |
ENERGY 10 PROJECTS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
ENERGY 10 HUNTINGDON LIMITED | Director | 2012-10-01 | CURRENT | 2011-09-13 | Liquidation | |
CYCLONIC ADVANCED THERMAL SOLUTIONS LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-05-30 | |
DOVEY YACHT CLUB / CLWB HWYLIO DYFI | Director | 2017-07-28 | CURRENT | 2015-07-06 | Active | |
STANDARD GAS TECHNOLOGIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-27 | Active | |
M CROSSLEY CONSULTING LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
T. & J. MEYER FAMILY FOUNDATION LIMITED | Director | 2017-09-09 | CURRENT | 2000-05-11 | Active | |
STANDARD GAS TECHNOLOGIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-27 | Active | |
QWERTY MINING (UK) LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ECONDATA LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
STANDARD GAS TECHNOLOGIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-27 | Active | |
MAJANGO LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
GAUSS RENEWABLES GERMANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ENERGY 10 GREENWICH LTD | Director | 2015-11-20 | CURRENT | 2013-02-19 | In Administration/Administrative Receiver | |
GAUSS RENEWABLES LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
PERSONAL HEALTH & HOMECARE LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
CARING HANDS HOMECARE LIMITED | Director | 2017-03-22 | CURRENT | 2010-02-12 | Liquidation | |
CARING HANDS FINANCIAL PLANNING LIMITED | Director | 2017-03-22 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
CARING HANDS PROCUREMENT LIMITED | Director | 2017-03-22 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
STANDARD GAS LIMITED | Director | 2016-04-19 | CURRENT | 2012-10-12 | Active | |
ENERGY 10 PROJECTS LIMITED | Director | 2016-04-19 | CURRENT | 2013-01-29 | Liquidation | |
STANDARD GAS TECHNOLOGIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-27 | Active | |
IHANDOVER LIMITED | Director | 2016-01-07 | CURRENT | 2012-05-09 | Active | |
LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED | Director | 2015-03-17 | CURRENT | 2010-09-27 | Active - Proposal to Strike off | |
NU-VEN LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
DENMARK SQUARE LIMITED | Director | 2014-03-27 | CURRENT | 2013-06-10 | Active | |
ENERGY 10 GREENWICH LTD | Director | 2014-03-14 | CURRENT | 2013-02-19 | In Administration/Administrative Receiver | |
ENDO ENTERPRISES (UK) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
ECO CONTROL SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 1996-09-16 | Active | |
XPLORE4 TECHNOLOGIES LIMITED | Director | 2013-07-27 | CURRENT | 2013-07-23 | Active | |
CARBON NUMBERS LIMITED | Director | 2013-06-25 | CURRENT | 2012-09-11 | Active | |
ALLIED LIGHTING LIMITED | Director | 2013-02-20 | CURRENT | 2006-03-30 | Active | |
PROGREEN (PROPERTIES) LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
ENDO ENTERPRISES LIMITED | Director | 2012-10-15 | CURRENT | 2012-04-05 | Dissolved 2015-01-07 | |
SUPER ESCO LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2014-04-01 | |
LAND REGENERATION LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2016-09-06 | |
CANADA QUAYS (DEVELOPMENTS) LIMITED | Director | 2005-04-05 | CURRENT | 2004-11-19 | Active | |
PROFESSIONAL DEVELOPMENT TELEVISION LIMITED | Director | 2004-08-17 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
CANADA QUAYS LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-15 | Active | |
DAVID TAYLOR PARTNERSHIPS LIMITED | Director | 2001-04-09 | CURRENT | 2001-02-22 | Active | |
SILVERTOWN QUAYS LIMITED | Director | 2000-12-12 | CURRENT | 1999-10-21 | Dissolved 2016-09-29 | |
LANDLEGEND LIMITED | Director | 2000-07-05 | CURRENT | 2000-07-05 | Active | |
PRESTON NORTH END LIMITED | Director | 1996-10-31 | CURRENT | 1982-03-10 | Active | |
STANDARD GAS TECHNOLOGIES LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
APPS LAND LIMITED | Director | 2015-09-11 | CURRENT | 2012-08-14 | Liquidation | |
ENERGY 10 HUNTINGDON LIMITED | Director | 2015-06-15 | CURRENT | 2011-09-13 | Liquidation | |
ENERGY 10 GREENWICH LTD | Director | 2014-03-14 | CURRENT | 2013-02-19 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 81 Station Road Marlow Bucks SL7 1NS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM 49 Berkeley Square London W1J 5AZ England | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD CROSSLEY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN LYNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
PSC05 | Change of details for Standard Gas Holdings Limited as a person with significant control on 2018-11-29 | |
CH01 | Director's details changed for Mr Adrian Cooper on 2018-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM 11 Manchester Square C/O Whitmarsh Holt Young London W1U 3PW England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 18 Cavendish Square London W1G 0PJ | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 10/10/2016 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MICHAEL DONEGAN | |
AP01 | DIRECTOR APPOINTED MR EDWIN GOSTA FALKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN GOSTA FALKMAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NORMAN LYNCH | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 22/05/15 FULL LIST | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 140.75 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 130 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 150 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 128.5 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 131.5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL DONEGAN / 19/09/2014 | |
SH02 | SUB-DIVISION 24/06/14 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 127 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 117.75 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 116.25 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 115.5 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 114.75 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 105.5 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 96.25 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 87 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 85.5 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 84 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 82.5 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 81 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 79.5 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 78 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 76.5 | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITMARSH / 14/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM NORTH WAREHOUSE MORDEN WHARF MORDEN WHARF ROAD TUNNEL AVENUE GREENWICH LONDON SE10 0NU ENGLAND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL DONEGAN / 07/07/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILSON TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ADRIAN COOPER | |
AP01 | DIRECTOR APPOINTED MR LEE MARTIN POLLOCK | |
AP01 | DIRECTOR APPOINTED MR DAVID WHITMARSH | |
AP01 | DIRECTOR APPOINTED MR MARK HOWARD CROSSLEY | |
AP01 | DIRECTOR APPOINTED MR EDWIN GOSTA FALKMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL DONEGAN / 03/07/2014 | |
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 |
Resolution | 2020-06-11 |
Appointmen | 2020-06-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35210 - Manufacture of gas
The top companies supplying to UK government with the same SIC code (35210 - Manufacture of gas) as ENERGY 10 (UK) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ENERGY 10 (UK) LIMITED | Event Date | 2020-06-11 |
Initiating party | Event Type | Appointmen | |
Defending party | ENERGY 10 (UK) LIMITED | Event Date | 2020-06-11 |
Name of Company: ENERGY 10 (UK) LIMITED Company Number: 09053488 Nature of Business: Manufacture of gas Registered office: 49 Berkeley Square, London, W1J 5AZ Type of Liquidation: Creditors Date of Ap… | |||
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. |