Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ESSENCE ENERGY LIMITED
Company Information for

ESSENCE ENERGY LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
09361149
Private Limited Company
Liquidation

Company Overview

About Essence Energy Ltd
ESSENCE ENERGY LIMITED was founded on 2014-12-18 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Essence Energy 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
ESSENCE ENERGY LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
 
Filing Information
Company Number 09361149
Company ID Number 09361149
Date formed 2014-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234444912  
Last Datalog update: 2023-06-05 17:58:34
Primary Source:Companies House
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.
Companies with same name ESSENCE ENERGY LIMITED
The following companies were found which have the same name as ESSENCE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Essence Energy LLC 420 W. Main Street Aspen CO 81611 Active Company formed on the 2005-04-03
ESSENCE ENERGY, LLC 4252 SHADY HILL DR DALLAS TX 75229 Active Company formed on the 2019-02-22
ESSENCE ENERGY PTE. LTD. SHENTON WAY Singapore 068809 Active Company formed on the 2021-02-08

Company Officers of ESSENCE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
EXTERNAL OFFICER LIMITED
 Company Secretary 2015-11-24
GEORGE MALCOLM GRANT
 Director 2018-03-28
OLIVER GORDON HUGHES
 Director 2015-11-24
STEVEN JAMES MAGGS
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES MAGGS
 Company Secretary 2014-12-18 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXTERNAL OFFICER LIMITED AEGLETES HOLDCO LIMITED Company Secretary 2018-06-18 CURRENT 2017-12-08 Active
EXTERNAL OFFICER LIMITED LEVANTERA DEVELOPMENTS LIMITED Company Secretary 2018-06-18 CURRENT 2012-10-29 Active
EXTERNAL OFFICER LIMITED STOWSAFE FULFILMENT LIMITED Company Secretary 2018-05-31 CURRENT 2016-12-20 Active
EXTERNAL OFFICER LIMITED ZENMUMA LIMITED Company Secretary 2018-03-29 CURRENT 2017-07-11 Active
EXTERNAL OFFICER LIMITED EXECUTIVE ASSET LTD Company Secretary 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED AMICUS RENEWABLES LIMITED Company Secretary 2018-01-30 CURRENT 2015-01-19 Liquidation
EXTERNAL OFFICER LIMITED TIGRE PROJECT DEVELOPMENTS LIMITED Company Secretary 2018-01-15 CURRENT 2017-07-17 Liquidation
EXTERNAL OFFICER LIMITED TIGRE PROJECT1 LTD Company Secretary 2018-01-15 CURRENT 2017-07-17 Active
EXTERNAL OFFICER LIMITED MDNP HOLDINGS LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
EXTERNAL OFFICER LIMITED GREEN ENERGY TRADING LIMITED Company Secretary 2017-09-15 CURRENT 2014-01-10 Active
EXTERNAL OFFICER LIMITED H14 ENERGY LIMITED Company Secretary 2017-09-15 CURRENT 2014-04-23 Active
EXTERNAL OFFICER LIMITED TIGRE HOLDCO LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Dissolved 2018-03-20
EXTERNAL OFFICER LIMITED HYDRO ENERGY TRADING LIMITED Company Secretary 2017-09-13 CURRENT 2014-05-06 Active
EXTERNAL OFFICER LIMITED GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED Company Secretary 2017-09-13 CURRENT 2015-03-05 Active
EXTERNAL OFFICER LIMITED SAPPHIRE ENERGY CONSULTING LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED SAPPHIRE BATTERY ENERGY LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active
EXTERNAL OFFICER LIMITED GRAYSTONE ACTION SPORTS ACADEMY (MANCHESTER) LIMITED Company Secretary 2017-06-05 CURRENT 2016-12-01 Active
EXTERNAL OFFICER LIMITED SICANDO LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED CHALKHILL (ABERCLAY) FINANCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED BRIMSTONE (ABERCLAY) FINANCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED ABAKUS SOLAR MANCHESTER LIMITED Company Secretary 2017-05-16 CURRENT 2011-01-21 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED SAPPHIRE ENERGY LIMITED Company Secretary 2017-04-20 CURRENT 2013-12-20 Active
EXTERNAL OFFICER LIMITED BEE LEAF TRADING LIMITED Company Secretary 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-03-20
EXTERNAL OFFICER LIMITED GREENPOWER (WIND) LTD Company Secretary 2017-02-06 CURRENT 2011-10-17 Active
EXTERNAL OFFICER LIMITED GREENPOWER HYDRO LTD. Company Secretary 2017-02-06 CURRENT 2000-11-14 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED GREENPOWER (FORDOUN) LIMITED Company Secretary 2017-02-06 CURRENT 2014-03-19 Active
EXTERNAL OFFICER LIMITED GREENPOWER (CARIE) LIMITED Company Secretary 2017-02-06 CURRENT 2014-06-16 Active
EXTERNAL OFFICER LIMITED GREENPOWER (INTERNATIONAL) LTD. Company Secretary 2017-02-06 CURRENT 2000-02-07 Active
EXTERNAL OFFICER LIMITED CARRAIG GHEAL WIND FARM LIMITED Company Secretary 2017-01-31 CURRENT 2011-07-14 Active
EXTERNAL OFFICER LIMITED GREENPOWER (CARRAIG GHEAL) LIMITED Company Secretary 2017-01-31 CURRENT 2003-03-05 Active
EXTERNAL OFFICER LIMITED SOLAR FINCO 1 LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
EXTERNAL OFFICER LIMITED SOLAR FINCO 2 LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
EXTERNAL OFFICER LIMITED GREENPOWER DEVELOPMENTS LTD. Company Secretary 2016-11-07 CURRENT 2001-12-21 Active
EXTERNAL OFFICER LIMITED PENRIDGE WASTE MANAGEMENT LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED FREE GREEN ENERGY CORPORATION LIMITED Company Secretary 2016-08-25 CURRENT 2010-08-27 Active
EXTERNAL OFFICER LIMITED FREE GREEN ENERGY CORPORATION (SOLAR) LIMITED Company Secretary 2016-08-25 CURRENT 2015-09-25 Active
EXTERNAL OFFICER LIMITED LEVEN HOLDINGS LIMITED Company Secretary 2016-08-23 CURRENT 2016-08-23 Active
EXTERNAL OFFICER LIMITED GREEN BREEZE ENERGY LTD Company Secretary 2016-07-27 CURRENT 2012-05-28 Active
EXTERNAL OFFICER LIMITED GREEN BREEZE ENERGY (HOLDINGS) LTD Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
EXTERNAL OFFICER LIMITED GREENPOWER (JOINT VENTURES) LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
EXTERNAL OFFICER LIMITED PEAK POWER TRADING LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2017-07-25
EXTERNAL OFFICER LIMITED PEAK POWER CONNECTIONS LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Liquidation
EXTERNAL OFFICER LIMITED SMULDERS HADRIAN LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-10-03
EXTERNAL OFFICER LIMITED SMALL COPPER TRADING LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED MYLOR LIMITED Company Secretary 2016-03-29 CURRENT 2015-10-01 Active
EXTERNAL OFFICER LIMITED LYFORD RENEWABLES LIMITED Company Secretary 2016-03-29 CURRENT 2014-03-25 Active
EXTERNAL OFFICER LIMITED NOVIACHP LIMITED Company Secretary 2016-03-29 CURRENT 2015-12-22 Active
EXTERNAL OFFICER LIMITED CHALKHILL COMMERCIAL PV LIMITED Company Secretary 2016-03-18 CURRENT 2015-06-23 Active
EXTERNAL OFFICER LIMITED ELM POWER LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED KAPOK POWER LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
EXTERNAL OFFICER LIMITED POPLAR POWER LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Liquidation
EXTERNAL OFFICER LIMITED PENDLE RENEWABLE POWER LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
EXTERNAL OFFICER LIMITED LARCH POWER LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-02-21
EXTERNAL OFFICER LIMITED PENBERTH RENEWABLE POWER LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
EXTERNAL OFFICER LIMITED MAPLE POWER LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-04-25
EXTERNAL OFFICER LIMITED REDWOOD POWER LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED HAWTHORN POWER LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-12-06
EXTERNAL OFFICER LIMITED NG 1 POWER LTD Company Secretary 2015-12-04 CURRENT 2015-06-26 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED YARE POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-22
EXTERNAL OFFICER LIMITED DUNSOP POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED WENSUM POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Liquidation
EXTERNAL OFFICER LIMITED MORAY ENERGY LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
EXTERNAL OFFICER LIMITED WATERSWALLOWS ENERGY LIMITED Company Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED BUXTON POWER LIMITED Company Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED SKIPPER LIFE HOLDINGS LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED TGC SOLAR OAKFIELD LIMITED Company Secretary 2015-10-02 CURRENT 2013-02-18 Active
EXTERNAL OFFICER LIMITED OTTERY POWER LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-08-30
EXTERNAL OFFICER LIMITED BURE POWER LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Dissolved 2016-07-05
EXTERNAL OFFICER LIMITED CLYDE CAPACITY LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-07-19
EXTERNAL OFFICER LIMITED BRACKEN POWER LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-30
EXTERNAL OFFICER LIMITED YORK NIHE LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
EXTERNAL OFFICER LIMITED GRAYS BIOGAS LTD Company Secretary 2015-08-25 CURRENT 2007-10-31 Liquidation
EXTERNAL OFFICER LIMITED DERWENT RENEWABLE POWER LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
EXTERNAL OFFICER LIMITED YEO RENEWABLE POWER LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2017-11-07
EXTERNAL OFFICER LIMITED OAK GROVE RENEWABLE ENERGY LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
EXTERNAL OFFICER LIMITED RINGLET TRADING LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-17 Active
EXTERNAL OFFICER LIMITED WEAVER CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-19
EXTERNAL OFFICER LIMITED LUMBURN CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-05
EXTERNAL OFFICER LIMITED KENSEY CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2017-02-21
EXTERNAL OFFICER LIMITED CORNER RENEWABLE ENERGY LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
EXTERNAL OFFICER LIMITED DARENT CAPACITY LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-06-28
EXTERNAL OFFICER LIMITED MIMRAM CAPACITY LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Liquidation
EXTERNAL OFFICER LIMITED EXTERNAL ACCOUNTS LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
EXTERNAL OFFICER LIMITED WAKEHURST RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED TRIUMPH RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED HULSE RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED KPP141 LIMITED Company Secretary 2015-01-22 CURRENT 2014-06-05 Active
EXTERNAL OFFICER LIMITED KEEKLE POWER LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active
EXTERNAL OFFICER LIMITED WAVENEY POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-02-02
EXTERNAL OFFICER LIMITED BARLE POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-01-26
EXTERNAL OFFICER LIMITED BRADSHAW POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Liquidation
EXTERNAL OFFICER LIMITED LAVANT POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED HAMBLE POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED BARTLEY POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED WALKHAM POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-01-19
EXTERNAL OFFICER LIMITED HADDEO POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-04-12
EXTERNAL OFFICER LIMITED TRINITY POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED PENDLE POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
EXTERNAL OFFICER LIMITED YEO POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED BRIMMS NESS POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED BOURNE PARK SOLAR LIMITED Company Secretary 2014-11-24 CURRENT 2013-08-12 Active
EXTERNAL OFFICER LIMITED COBER POWER LIMITED Company Secretary 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-01-26
EXTERNAL OFFICER LIMITED PENBERTH POWER LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
EXTERNAL OFFICER LIMITED KINGSDOWN LEGAL LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
EXTERNAL OFFICER LIMITED DEESIDE SOLAR FARM LIMITED Company Secretary 2014-10-03 CURRENT 2014-03-11 Active
EXTERNAL OFFICER LIMITED DERWENT POWER LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
EXTERNAL OFFICER LIMITED SNS ENERGY LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED LYFORD POWER LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Liquidation
EXTERNAL OFFICER LIMITED CAMEL POWER LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
EXTERNAL OFFICER LIMITED GREENACRE REDBRIDGE LIMITED Company Secretary 2014-09-04 CURRENT 2013-03-27 Active
EXTERNAL OFFICER LIMITED HEULWEN SOLAR ENERGY LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-05-16
EXTERNAL OFFICER LIMITED SOTHERTON ENERGY LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Liquidation
EXTERNAL OFFICER LIMITED LONGWATER SOLAR LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-01-19
EXTERNAL OFFICER LIMITED PARMA RENEWABLE ENERGY LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-02-16
EXTERNAL OFFICER LIMITED ATTOCK ENERGY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-01-12
EXTERNAL OFFICER LIMITED HULSE ENERGY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
EXTERNAL OFFICER LIMITED BROWN ARGUS TRADING LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
EXTERNAL OFFICER LIMITED SWALLOWTAIL TRADING LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
EXTERNAL OFFICER LIMITED HOLLY BLUE TRADING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED PURPLE HAIRSTREAK TRADING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED WAKEHURST RENEWABLES LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
EXTERNAL OFFICER LIMITED SLP ENERGY (BRAYBROOKE) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active
EXTERNAL OFFICER LIMITED CORNER ENERGY LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
EXTERNAL OFFICER LIMITED HEULWEN SOLAR LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
EXTERNAL OFFICER LIMITED BRIMSTONE LIFE HOLDINGS LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active
EXTERNAL OFFICER LIMITED CHALKHILL LIFE HOLDINGS LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active
EXTERNAL OFFICER LIMITED PENARTH RENEWABLE ENERGY LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2017-05-16
EXTERNAL OFFICER LIMITED PENARTH ENERGY LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR ENERGY LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR ENERGY LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-05-30
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
EXTERNAL OFFICER LIMITED SOUTHERN SOLAR FARMS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-09-20
EXTERNAL OFFICER LIMITED ATLAS POWER (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Dissolved 2017-09-26
EXTERNAL OFFICER LIMITED ATLAS POWER LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Liquidation
EXTERNAL OFFICER LIMITED ROC SOLAR (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ROC SOLAR LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED Company Secretary 2013-04-30 CURRENT 2013-01-03 Active
EXTERNAL OFFICER LIMITED MORAY POWER (UK) LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED MORAY POWER LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED APPLETON RENEWABLE ENERGY LIMITED Company Secretary 2013-04-04 CURRENT 2012-11-22 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR ENERGY LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED APPLETON RENEWABLES LIMITED Company Secretary 2013-03-19 CURRENT 2012-11-22 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLE ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR ENERGY LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2017-05-23
EXTERNAL OFFICER LIMITED YORK RENEWABLES LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED YORK RENEWABLE ENERGY LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED VOLTAISE LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
EXTERNAL OFFICER LIMITED VOLTAISE (UK) LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
GEORGE MALCOLM GRANT BRADSHAW POWER LIMITED Director 2018-03-28 CURRENT 2014-12-05 Liquidation
GEORGE MALCOLM GRANT LAVANT POWER LIMITED Director 2018-03-28 CURRENT 2014-12-05 Active
GEORGE MALCOLM GRANT KEEKLE POWER LIMITED Director 2018-03-28 CURRENT 2015-01-16 Active
GEORGE MALCOLM GRANT TRINITY POWER LIMITED Director 2018-03-28 CURRENT 2014-12-04 Liquidation
GEORGE MALCOLM GRANT BARTLEY POWER LIMITED Director 2018-03-28 CURRENT 2014-12-05 Active
GEORGE MALCOLM GRANT MIMRAM CAPACITY LIMITED Director 2018-03-28 CURRENT 2015-05-27 Liquidation
GEORGE MALCOLM GRANT PRIME ENERGY DEVELOPMENT LIMITED Director 2015-05-06 CURRENT 2015-05-06 Liquidation
GEORGE MALCOLM GRANT PRIME ENERGY LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
GEORGE MALCOLM GRANT STAG ENERGY MANAGEMENT LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
GEORGE MALCOLM GRANT WEAVER POWER LIMITED Director 2012-07-30 CURRENT 2002-06-20 Active
GEORGE MALCOLM GRANT WATT HOLDING LIMITED Director 2011-01-12 CURRENT 2010-12-09 Liquidation
GEORGE MALCOLM GRANT WATT POWER LIMITED Director 2010-07-29 CURRENT 2010-06-11 Liquidation
GEORGE MALCOLM GRANT SAMBAR POWER LIMITED Director 2010-07-29 CURRENT 2010-06-11 Active
GEORGE MALCOLM GRANT GATEWAY LNG COMPANY LIMITED Director 2008-04-11 CURRENT 2008-03-04 Active - Proposal to Strike off
GEORGE MALCOLM GRANT GATEWAY STORAGE SHIPPING COMPANY LIMITED Director 2006-01-06 CURRENT 2006-01-06 Dissolved 2015-10-27
GEORGE MALCOLM GRANT GATEWAY STORAGE COMPANY LIMITED Director 2006-01-06 CURRENT 2006-01-06 Liquidation
GEORGE MALCOLM GRANT STAG ENERGY DEVELOPMENT CO. LTD. Director 2002-12-11 CURRENT 2002-12-11 Active
OLIVER GORDON HUGHES TIGRE PROJECT DEVELOPMENTS LIMITED Director 2017-10-04 CURRENT 2017-07-17 Liquidation
OLIVER GORDON HUGHES TIGRE PROJECT1 LTD Director 2017-10-04 CURRENT 2017-07-17 Active
OLIVER GORDON HUGHES TIGRE HOLDCO LTD Director 2017-09-14 CURRENT 2017-09-14 Dissolved 2018-03-20
OLIVER GORDON HUGHES SOLAR FINCO 1 LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
OLIVER GORDON HUGHES SOLAR FINCO 2 LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
OLIVER GORDON HUGHES LEVEN HOLDINGS LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
OLIVER GORDON HUGHES PEAK POWER CONNECTIONS LIMITED Director 2016-07-13 CURRENT 2016-05-25 Liquidation
OLIVER GORDON HUGHES KAPOK POWER LIMITED Director 2016-03-16 CURRENT 2016-01-15 Liquidation
OLIVER GORDON HUGHES WENSUM POWER LIMITED Director 2016-03-16 CURRENT 2015-11-26 Liquidation
OLIVER GORDON HUGHES POPLAR POWER LIMITED Director 2016-03-16 CURRENT 2015-12-17 Liquidation
OLIVER GORDON HUGHES GRINDLEY BIOGAS LIMITED Director 2016-02-25 CURRENT 2015-12-30 Liquidation
OLIVER GORDON HUGHES PENDLE RENEWABLE POWER LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
OLIVER GORDON HUGHES PENBERTH RENEWABLE POWER LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
OLIVER GORDON HUGHES NG 1 POWER LTD Director 2015-12-04 CURRENT 2015-06-26 In Administration/Administrative Receiver
OLIVER GORDON HUGHES MIMRAM CAPACITY LIMITED Director 2015-11-25 CURRENT 2015-05-27 Liquidation
OLIVER GORDON HUGHES KEEKLE POWER LIMITED Director 2015-11-06 CURRENT 2015-01-16 Active
OLIVER GORDON HUGHES WATERSWALLOWS ENERGY LIMITED Director 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
OLIVER GORDON HUGHES BUXTON POWER LIMITED Director 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
OLIVER GORDON HUGHES TGC SOLAR OAKFIELD LIMITED Director 2015-10-02 CURRENT 2013-02-18 Active
OLIVER GORDON HUGHES YORK NIHE LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
OLIVER GORDON HUGHES GRAYS BIOGAS LTD Director 2015-08-25 CURRENT 2007-10-31 Liquidation
OLIVER GORDON HUGHES BRADSHAW POWER LIMITED Director 2015-08-25 CURRENT 2014-12-05 Liquidation
OLIVER GORDON HUGHES DERWENT RENEWABLE POWER LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
OLIVER GORDON HUGHES YEO RENEWABLE POWER LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2017-11-07
OLIVER GORDON HUGHES OAK GROVE RENEWABLE ENERGY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
OLIVER GORDON HUGHES CORNER RENEWABLE ENERGY LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
OLIVER GORDON HUGHES LAVANT POWER LIMITED Director 2015-05-21 CURRENT 2014-12-05 Active
OLIVER GORDON HUGHES TRINITY POWER LIMITED Director 2015-05-21 CURRENT 2014-12-04 Liquidation
OLIVER GORDON HUGHES PENDLE POWER LIMITED Director 2015-04-01 CURRENT 2014-12-04 Active
OLIVER GORDON HUGHES HAMBLE POWER LIMITED Director 2015-04-01 CURRENT 2014-12-05 Active
OLIVER GORDON HUGHES BARTLEY POWER LIMITED Director 2015-04-01 CURRENT 2014-12-05 Active
OLIVER GORDON HUGHES PENBERTH POWER LIMITED Director 2015-03-17 CURRENT 2014-11-17 Active
OLIVER GORDON HUGHES BRIMMS NESS POWER LIMITED Director 2015-03-17 CURRENT 2014-12-04 Liquidation
OLIVER GORDON HUGHES WAKEHURST RENEWABLE ENERGY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
OLIVER GORDON HUGHES TRIUMPH RENEWABLE ENERGY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
OLIVER GORDON HUGHES HULSE RENEWABLE ENERGY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
OLIVER GORDON HUGHES YEO POWER LIMITED Director 2015-02-12 CURRENT 2014-12-04 Liquidation
OLIVER GORDON HUGHES KPP141 LIMITED Director 2015-01-22 CURRENT 2014-06-05 Active
OLIVER GORDON HUGHES DERWENT POWER LIMITED Director 2014-12-23 CURRENT 2014-09-30 Active
OLIVER GORDON HUGHES CAMEL POWER LIMITED Director 2014-12-23 CURRENT 2014-09-19 Active
OLIVER GORDON HUGHES LYFORD POWER LIMITED Director 2014-12-23 CURRENT 2014-09-30 Liquidation
OLIVER GORDON HUGHES BOURNE PARK SOLAR LIMITED Director 2014-11-24 CURRENT 2013-08-12 Active
OLIVER GORDON HUGHES ATLAS POWER (UK) LIMITED Director 2014-09-24 CURRENT 2012-10-23 Dissolved 2017-09-26
OLIVER GORDON HUGHES ATLAS POWER LIMITED Director 2014-09-24 CURRENT 2012-10-23 Liquidation
OLIVER GORDON HUGHES SOTHERTON ENERGY LIMITED Director 2014-09-24 CURRENT 2014-03-06 Liquidation
OLIVER GORDON HUGHES HEULWEN SOLAR ENERGY LIMITED Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-05-16
OLIVER GORDON HUGHES HULSE ENERGY LIMITED Director 2014-07-11 CURRENT 2014-01-31 Active
OLIVER GORDON HUGHES CORNER ENERGY LIMITED Director 2014-07-11 CURRENT 2014-01-17 Active
OLIVER GORDON HUGHES WAKEHURST RENEWABLES LIMITED Director 2014-06-20 CURRENT 2014-01-23 Active
OLIVER GORDON HUGHES BROOKSIDE SOLAR ENERGY LIMITED Director 2014-05-09 CURRENT 2013-03-08 Dissolved 2017-05-23
OLIVER GORDON HUGHES HEULWEN SOLAR LIMITED Director 2014-05-09 CURRENT 2014-01-09 Active
OLIVER GORDON HUGHES BROOKSIDE SOLAR LIMITED Director 2014-05-09 CURRENT 2013-03-07 Active
OLIVER GORDON HUGHES GREENACRE REDBRIDGE LIMITED Director 2014-04-14 CURRENT 2013-03-27 Active
OLIVER GORDON HUGHES PENARTH RENEWABLE ENERGY LIMITED Director 2014-04-03 CURRENT 2013-11-21 Dissolved 2017-05-16
OLIVER GORDON HUGHES ABERCOMYN SOLAR ENERGY LIMITED Director 2014-04-03 CURRENT 2013-09-27 Dissolved 2017-05-30
OLIVER GORDON HUGHES ABERCOMYN SOLAR LIMITED Director 2014-04-03 CURRENT 2013-09-26 Active
OLIVER GORDON HUGHES PENARTH ENERGY LIMITED Director 2014-04-03 CURRENT 2013-11-21 Active
OLIVER GORDON HUGHES STAFFORD RENEWABLES LIMITED Director 2014-03-18 CURRENT 2013-03-14 Active
OLIVER GORDON HUGHES STAFFORD RENEWABLE ENERGY LIMITED Director 2014-03-18 CURRENT 2013-03-14 Active
OLIVER GORDON HUGHES RIDGEWAY SOLAR LIMITED Director 2014-03-18 CURRENT 2013-11-13 Active
OLIVER GORDON HUGHES RIDGEWAY SOLAR ENERGY LIMITED Director 2014-03-18 CURRENT 2013-11-13 Active
OLIVER GORDON HUGHES VOLTAISE (UK) LIMITED Director 2013-12-19 CURRENT 2013-02-18 Active
OLIVER GORDON HUGHES YORK RENEWABLES LIMITED Director 2013-12-19 CURRENT 2013-03-07 Active
OLIVER GORDON HUGHES YORK RENEWABLE ENERGY LIMITED Director 2013-12-19 CURRENT 2013-03-07 Active
OLIVER GORDON HUGHES VOLTAISE LIMITED Director 2013-12-04 CURRENT 2013-02-18 Active
OLIVER GORDON HUGHES EMERALD ISLE SOLAR ENERGY LIMITED Director 2013-09-17 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES EMERALD ISLE SOLAR LIMITED Director 2013-08-14 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES NEWTON SOLAR ENERGY LIMITED Director 2013-06-28 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES BEESTON SOLAR LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES TRIUMPH SOLAR LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES BEESTON SOLAR ENERGY LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES TRIUMPH SOLAR ENERGY LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED Director 2013-04-30 CURRENT 2013-01-03 Active
OLIVER GORDON HUGHES NEWTON SOLAR LIMITED Director 2013-04-04 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES APPLETON RENEWABLE ENERGY LIMITED Director 2013-04-04 CURRENT 2012-11-22 Active
OLIVER GORDON HUGHES GREENACRE SOLAR LIMITED Director 2013-03-19 CURRENT 2012-12-19 Active
OLIVER GORDON HUGHES GREENACRE SOLAR ENERGY LIMITED Director 2013-03-19 CURRENT 2012-12-19 Active
OLIVER GORDON HUGHES APPLETON RENEWABLES LIMITED Director 2013-03-19 CURRENT 2012-11-22 Active
OLIVER GORDON HUGHES VIGOR FINANCE LIMITED Director 2011-03-10 CURRENT 2011-03-10 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
2023-04-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-11Voluntary liquidation declaration of solvency
2023-04-11Appointment of a voluntary liquidator
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2023-01-05CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CH01Director's details changed for Mr Sean William Moore on 2022-04-29
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-01-18CH01Director's details changed for Mr Sean William Moore on 2020-11-01
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TOM SEAN WILLIAMS
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CH01Director's details changed for Mr Thomas Sean Williams on 2020-03-04
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-03TM02Termination of appointment of External Officer Limited on 2019-09-16
2019-12-03AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-09-23PSC07CESSATION OF SHARE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23PSC07CESSATION OF SHARE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23PSC02Notification of Bagnall Energy Limited as a person with significant control on 2019-09-18
2019-09-23PSC02Notification of Bagnall Energy Limited as a person with significant control on 2019-09-18
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM BARKER
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM BARKER
2019-09-23AP01DIRECTOR APPOINTED MR THOMAS SEAN WILLIAMS
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
2019-09-04RES01ADOPT ARTICLES 04/09/19
2019-09-04RES01ADOPT ARTICLES 04/09/19
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN
2019-02-25AP01DIRECTOR APPOINTED MR PAUL GRAHAM BARKER
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GORDON HUGHES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-05-15AP01DIRECTOR APPOINTED MR GEORGE MALCOLM GRANT
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 41456.44
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-10SH0119/09/16 STATEMENT OF CAPITAL GBP 41456.44
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-04RES01ADOPT ARTICLES 04/11/16
2016-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15SH0124/11/15 STATEMENT OF CAPITAL GBP 10.00
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 41456.43
2016-01-12AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MR OLIVER GORDON HUGHES
2015-12-23SH0127/11/15 STATEMENT OF CAPITAL GBP 41456.43
2015-12-23SH08Change of share class name or designation
2015-12-23SH10Particulars of variation of rights attached to shares
2015-12-23SH0125/11/15 STATEMENT OF CAPITAL GBP 39668.43
2015-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-12-23TM02Termination of appointment of Steven James Maggs on 2015-11-24
2015-12-23AP04Appointment of External Officer Limited as company secretary on 2015-11-24
2015-12-23AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
2015-12-23RES10Resolutions passed:Resolution of allotment of securitiesResolution of adoption of Articles of AssociationResolution of removal of pre-emption rightsResolution of variation of share rightsResolution of adoption of Articles of Association...
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Westmoreland House 80-86 Bath Road Cheltenham Gloucester GL53 7JT England
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCNew incorporation
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ESSENCE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-04-03
Appointmen2023-04-03
Resolution2023-04-03
Fines / Sanctions
No fines or sanctions have been issued against ESSENCE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENCE ENERGY 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 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ESSENCE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of ESSENCE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENCE ENERGY LIMITED
Trademarks
We have not found any records of ESSENCE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENCE ENERGY 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 (35110 - Production of electricity) as ESSENCE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSENCE ENERGY 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 TypeNotices to
Defending partyESSENCE ENERGY LIMITEDEvent Date2023-04-03
 
Initiating party Event TypeAppointmen
Defending partyESSENCE ENERGY LIMITEDEvent Date2023-04-03
Name of Company: ESSENCE ENERGY LIMITED Company Number: 09361149 Nature of Business: Production of electricity Registered office: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD Typ…
 
Initiating party Event TypeResolution
Defending partyESSENCE ENERGY LIMITEDEvent Date2023-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENCE ENERGY 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 ESSENCE ENERGY LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR1 1RE