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Company Information for

ELECTRICITY POWER NETWORK CONSULTANTS LIMITED

Ground Floor, 31 Kentish Town Road, London, NW1 8NL,

Company Registration Number

09925022

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Electricity Power Network Consultants Ltd

ELECTRICITY POWER NETWORK CONSULTANTS LIMITED was founded on 2015-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Electricity Power Network Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ELECTRICITY POWER NETWORK CONSULTANTS LIMITED

Ground Floor 31 Kentish Town Road London NW1 8NL

Filing Information

Company Number		09925022
Company ID Number		09925022
Date formed		2015-12-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-11-30
Account next due		31/08/2024
Latest return
Return next due		18/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB235363220~~

Last Datalog update:	2024-04-10 04:57:28
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ELECTRICITY POWER NETWORK CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
EDGAR JONATHON GEORGE GODDARD	Director	2017-04-23
PHILIP COLIN HAYWOOD	Director	2017-04-23
TIMOTHY LESLIE JESSON	Director	2016-02-01
ROMAN SVOMA	Director	2016-02-01
DONALD LEIGH WILLIAMS	Director	2015-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP COLIN HAYWOOD	VANTAGEPOINT ASSET MANAGEMENT LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
TIMOTHY LESLIE JESSON	TIGERFISH ASSET MANAGEMENT LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active
ROMAN SVOMA	POWERSURE TECHNOLOGY LIMITED	Director	2002-08-23	CURRENT	2002-08-23	Active

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
2024-04-16		SECOND GAZETTE not voluntary dissolution
2024-01-30		FIRST GAZETTE notice for voluntary strike-off
2024-01-22		Application to strike the company off the register
2023-05-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-23		REGISTERED OFFICE CHANGED ON 23/02/23 FROM 7 Torriano Mews London NW5 2RZ United Kingdom
2022-12-19		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-08-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-20		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-07	CH01	Director's details changed for Mr Edgar Jonathan George Goddard on 2017-04-23
2020-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-15	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / donald leigh williams
2018-02-15	ANNOTATION	Part Rectified
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-20	PSC08	Notification of a person with significant control statement
2017-12-19	PSC07	CESSATION OF ROMAN SVOMA AS A PSC
2017-12-19	PSC07	CESSATION OF DONALD LEIGH WILLIAMS AS A PSC
2017-12-19	PSC07	CESSATION OF TIMOTHY LESLIE JESSON AS A PSC
2017-07-25	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10	AA01	Previous accounting period shortened from 31/12/16 TO 30/11/16
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-19	SH01	23/04/17 STATEMENT OF CAPITAL GBP 150
2017-05-19	AP01	DIRECTOR APPOINTED MR PHILIP COLIN HAYWOOD
2017-05-19	AP01	DIRECTOR APPOINTED MR EDGAR JONATHON GEORGE GODDARD
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-01	SH01	01/02/16 STATEMENT OF CAPITAL GBP 90
2016-03-30	AP01	DIRECTOR APPOINTED ROMAN SVOMA
2016-03-30	AP01	DIRECTOR APPOINTED MR TIMOTHY LESLIE JESSON
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ELECTRICITY POWER NETWORK CONSULTANTS LIMITED 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 ELECTRICITY POWER NETWORK CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELECTRICITY POWER NETWORK CONSULTANTS 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2021-11-30

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 ELECTRICITY POWER NETWORK CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of ELECTRICITY POWER NETWORK CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELECTRICITY POWER NETWORK CONSULTANTS LIMITED

Trademarks

We have not found any records of ELECTRICITY POWER NETWORK CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTRICITY POWER NETWORK CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as ELECTRICITY POWER NETWORK CONSULTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRICITY POWER NETWORK CONSULTANTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELECTRICITY POWER NETWORK CONSULTANTS 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 ELECTRICITY POWER NETWORK CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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