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Home > England & Wales Companies > ENERGY EXPRESS LIMITED
Company Information for

ENERGY EXPRESS LIMITED

FOURTH FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
09086147
Private Limited Company
Liquidation

Company Overview

About Energy Express Ltd
ENERGY EXPRESS LIMITED was founded on 2014-06-13 and has its registered office in Toronto Street. The organisation's status is listed as "Liquidation". Energy Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENERGY EXPRESS LIMITED
 
Legal Registered Office
FOURTH FLOOR
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in HU17
 
Filing Information
Company Number 09086147
Company ID Number 09086147
Date formed 2014-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 14/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 06:40:21
Primary Source:Companies House
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Companies with same name ENERGY EXPRESS LIMITED
The following companies were found which have the same name as ENERGY EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY EXPRESS FREIGHT LIMITED 51 SCHOOL ROAD PETERHEAD AB42 2BW Active Company formed on the 2013-08-30
ENERGY EXPRESS CANADA CORP. 1500, 850 - 2 Street SW SUITE 208 Calgary Alberta T2P 0R8 Inactive - Discontinued Company formed on the 1987-07-10
ENERGY EXPRESS INC. 69 NORTH WILLOW Erie EAST AURORA NY 14052 Active Company formed on the 1983-09-22
ENERGY EXPRESS INC 451 S 328TH ST UNIT 10 FEDERAL WAY WA 980036556 Dissolved Company formed on the 2014-10-27
ENERGY EXPRESSION CENTER LIMITED 1336 E COLFAX Denver CO 80218 Administratively Dissolved Company formed on the 1991-08-16
Energy Express Corp 10062 Deer Creek St Highlands Ranch CO 80129 Delinquent Company formed on the 2009-04-24
ENERGY EXPRESS, INC. NV Permanently Revoked Company formed on the 1998-12-01
ENERGY EXPRESS LIMITED Active Company formed on the 2013-06-14
ENERGY EXPRESS INTERNATIONAL LIMITED Active Company formed on the 2014-03-12
ENERGY EXPRESS CO., LIMITED Dissolved Company formed on the 1999-08-27
ENERGY EXPRESS ENTERPRISES INC 133 STEWART LAKE LOOP GROVELAND FL 34736 Inactive Company formed on the 2014-02-06
ENERGY EXPRESS CAFE, INC. 97 DUNBAR RD E PALM BEACH GARDENS FL 33418 Inactive Company formed on the 1995-07-11
ENERGY EXPRESS CORPORATION 1414 NW 107TH AVENUE MIAMI FL 33172 Inactive Company formed on the 2004-04-14
ENERGY EXPRESS INTERNATIONAL LLC 1830 N ZARAGOZA RD STE 111 EL PASO TX 79936 Dissolved Company formed on the 2017-08-09
ENERGY EXPRESS LIMITED Unknown Company formed on the 2017-11-03
ENERGY EXPRESS California Unknown
ENERGY EXPRESS INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA AS UTAH ENERGY EXPRESS California Unknown
ENERGY EXPRESS INCORPORATED Michigan UNKNOWN
ENERGY EXPRESS LLC New Jersey Unknown
ENERGY EXPRESS LLC California Unknown

Company Officers of ENERGY EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT BUTTERS
 Director 2014-06-13
SIMON VICTOR BUTTERS
 Director 2014-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT BUTTERS EXPRESS CAPITAL LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MARK ROBERT BUTTERS TRADE HOMES LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2018-02-27
MARK ROBERT BUTTERS BROWSHOLME PARK LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2018-02-27
MARK ROBERT BUTTERS RENEWABLES ONE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2018-02-27
MARK ROBERT BUTTERS RENEWABLES TWO LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2018-02-27
MARK ROBERT BUTTERS LOVE PLUMB LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2018-02-27
MARK ROBERT BUTTERS INTENCO LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-02-27
MARK ROBERT BUTTERS INTENCO CONTRACTS LTD Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-04-17
MARK ROBERT BUTTERS INTENCO RENEWABLES LTD Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-04-17
MARK ROBERT BUTTERS INTENCO SURVEYS LTD Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
MARK ROBERT BUTTERS HAUS LIVING LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
SIMON VICTOR BUTTERS COLDHARBOUR POWER RESERVE LIMITED Director 2018-06-12 CURRENT 2015-08-26 Active - Proposal to Strike off
SIMON VICTOR BUTTERS K2 PROPERTY DEVELOPMENT LIMITED Director 2018-03-09 CURRENT 2018-03-09 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
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2018 FROM THE HALL LAIRGATE BEVERLEY HU17 8HL
2018-07-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-27LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-27LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-05GAZ1FIRST GAZETTE
2017-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 510
2017-11-28SH0620/10/17 STATEMENT OF CAPITAL GBP 510
2017-07-10PSC04CHANGE OF PARTICULARS FOR A PSC
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON VICTOR BUTTERS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM CORRAN
2017-04-03AA30/06/16 TOTAL EXEMPTION FULL
2017-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-07-25AR0114/06/16 FULL LIST
2016-07-12AR0113/06/16 FULL LIST
2016-05-24DISS40DISS40 (DISS40(SOAD))
2016-05-10GAZ1FIRST GAZETTE
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 755
2015-09-07AR0113/06/15 FULL LIST
2014-10-10AP01DIRECTOR APPOINTED MR SIMON VICTOR BUTTERS
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 755
2014-10-10SH0123/09/14 STATEMENT OF CAPITAL GBP 755
2014-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-09-30RES01ADOPT ARTICLES 16/09/2014
2014-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ENERGY EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-27
Notices to2018-07-24
Appointmen2018-07-13
Resolution2018-07-13
Fines / Sanctions
No fines or sanctions have been issued against ENERGY EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGY EXPRESS LIMITED 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 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2016-06-30

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 EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of ENERGY EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY EXPRESS LIMITED
Trademarks
We have not found any records of ENERGY EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY EXPRESS 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 (64205 - Activities of financial services holding companies) as ENERGY EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY EXPRESS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyENERGY EXPRESS LIMITEDEvent Date2018-07-27
Name of Company: ENERGY EXPRESS LIMITED Company Number: 09086147 Nature of Business: Activities of financial services holding company Registered office: The Hall, Lairgate, Beverley, HU17 8HL Type of…
 
Initiating party Event TypeNotices to
Defending partyENERGY EXPRESS LIMITEDEvent Date2018-07-24
 
Initiating party Event TypeAppointmen
Defending partyENERGY EXPRESS LIMITEDEvent Date2018-07-13
Name of Company: ENERGY EXPRESS LIMITED Company Number: 09086147 Nature of Business: Activities of financial services holding company Registered office: The Hall, Lairgate, Beverley, HU17 8HL Type of…
 
Initiating party Event TypeResolution
Defending partyENERGY EXPRESS LIMITEDEvent Date2018-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY EXPRESS 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 ENERGY EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 LS1 2HJ