ENERGY AUTOMATION LTD - Manufacture of other electrical equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Energy Automation Ltd

ENERGY AUTOMATION LTD was founded on 2014-09-04 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Energy Automation Ltd is a Private Limited Company registered in ENGLAND 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 AUTOMATION LTD

Legal Registered Office

108 THE MANSION BUILDING RESEARCH ESTABLISHMENT
BUCKNALLS LANE
WATFORD
WD25 9XX
Other companies in AL2

Previous Names

ABL CONTROL LIMITED

19/07/2017

Filing Information

Company Number		09203679
Company ID Number		09203679
Date formed		2014-09-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		28/05/2020
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB212949800

Last Datalog update:	2020-12-06 07:54:01
Primary Source:	Companies House

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Companies with same name ENERGY AUTOMATION LTD

The following companies were found which have the same name as ENERGY AUTOMATION LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ENERGY AUTOMATION SYSTEMS UK LIMITED	117 DARTFORD ROAD DARTFORD KENT DA1 3EN	Active	Company formed on the 2006-03-10
ENERGY AUTOMATION, INC.	5111 W GENESEE ST Onondaga CAMILLUS NY 130319718	Active	Company formed on the 1983-03-29
ENERGY AUTOMATION PRODUCTS PRIVATE LIMITED	NS-15 Lower Ground Floor Miyanwali Nagar North-South Road Paschim Vihar New Delhi 110087	ACTIVE	Company formed on the 2012-10-01
ENERGY AUTOMATION SOLUTIONS INC.	84 GLAMORGAN DRIVE SHERWOOD PARK ALBERTA T8A 2Y8	Active	Company formed on the 2016-09-15
Energy Automation, Inc.	11059 Camino Abrojo San Diego CA 92127	Dissolved	Company formed on the 1994-10-17
ENERGY AUTOMATION, INC.	16300 N.E. 19TH AVENUE NORTH MIAMI BCH FL	Inactive	Company formed on the 1977-04-21
ENERGY AUTOMATION SOLUTIONS ENGINEERING - EASE LLC	1999 SW TROON AVE BEND OR 97702	Active	Company formed on the 2017-07-24
ENERGY AUTOMATION OF DELAWARE INC	Delaware	Unknown
ENERGY AUTOMATION CORP	Georgia	Unknown
ENERGY AUTOMATION CONSULTANTS INC	Georgia	Unknown
ENERGY AUTOMATION TECHNOLOGIES INC	North Carolina	Unknown
ENERGY AUTOMATION CONSULTANTS INC	North Carolina	Unknown
ENERGY AUTOMATION SYSTEMS INCORPORATED	Michigan	UNKNOWN
ENERGY AUTOMATION LLC	Michigan	UNKNOWN
Energy Automation Service Inc	Maryland	Unknown
ENERGY AUTOMATION CONSULTANTS INC	Georgia	Unknown
ENERGY AUTOMATION SYSTEMS INC	Tennessee	Unknown
ENERGY AUTOMATION CONSULTANTS INC	Mississippi	Unknown
ENERGY AUTOMATION CONSULTANTS INC	Louisiana	Unknown
Energy Automation and Integration, LLC	2332 Gallery view Drive GILLETTE WY 82718	Active	Company formed on the 2021-09-05

Company Officers of ENERGY AUTOMATION LTD

Current Directors

Officer	Role	Date Appointed
ABRAHAM LATEGAN	Director	2014-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIENNE PACHONICK	Director	2014-09-21	2014-12-31

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.

Date	Document Type	Document Description
2020-11-13	PSC08	Notification of a person with significant control statement
2020-11-13	PSC07	CESSATION OF ABRAHAM LATEGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LATEGAN
2020-11-13	AP01	DIRECTOR APPOINTED MS MEGHAN LIZA LATEGAN
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-28	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-11-30	DISS40	Compulsory strike-off action has been discontinued
2019-11-29	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-28	AA01	Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-05-31	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-19	RES15	CHANGE OF COMPANY NAME 19/07/17
2017-07-19	CERTNM	COMPANY NAME CHANGED ABL CONTROL LIMITED CERTIFICATE ISSUED ON 19/07/17
2017-07-18	PSC04	Change of details for Mr Abraham Lategan as a person with significant control on 2017-01-01
2017-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/17 FROM C/O Pearson & Co 108 the Mansion Bre Bucknalls Lane Watford WD25 9XX England
2017-05-20	DISS40	Compulsory strike-off action has been discontinued
2017-05-18	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/16 FROM 113 Smug Oak Green Business Centre, Lye Lane Bricket Wood St. Albans Hertfordshire AL2 3UG
2016-06-02	AA01	Current accounting period shortened from 30/09/15 TO 31/05/15
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-04-13	CH01	Director's details changed for Mr Abraham Lategan on 2015-03-14
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIENNE PACHONICK
2014-09-21	AP01	DIRECTOR APPOINTED MRS MARIENNE PACHONICK
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04	NEWINC	New incorporation
2014-09-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

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 AUTOMATION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENERGY AUTOMATION 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 AUTOMATION 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 27900 - Manufacture of other electrical equipment

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 AUTOMATION LTD

Intangible Assets

Patents

We have not found any records of ENERGY AUTOMATION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ENERGY AUTOMATION LTD

Trademarks

We have not found any records of ENERGY AUTOMATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENERGY AUTOMATION 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 (27900 - Manufacture of other electrical equipment) as ENERGY AUTOMATION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ENERGY AUTOMATION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENERGY AUTOMATION 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 AUTOMATION 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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