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Company Information for

CONERGY UK HOLDCO LIMITED

CONERGY UK LIMITED, CARINA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6LS,

Company Registration Number

09952242

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Conergy Uk Holdco Ltd

CONERGY UK HOLDCO LIMITED was founded on 2016-01-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Conergy Uk Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
CONERGY UK HOLDCO LIMITED

CONERGY UK LIMITED CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES ENGLAND MK14 6LS

Filing Information

Company Number		09952242
Company ID Number		09952242
Date formed		2016-01-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts
Account next due		2017-09-30
Latest return		2017-01-13
Return next due		2018-01-27
Type of accounts		NO ACCOUNTS FILED
VAT Number /Sales tax ID		GB231614148

Last Datalog update:	2017-12-24 06:56:47
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of CONERGY UK HOLDCO LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN BRANNAN MCLELLAND	Director	2016-10-31
SHAUN JAMES RONALDSON	Director	2016-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL WEAVER	Director	2016-01-15	2016-10-31
LINDSEY JANE GERAGHTY	Director	2016-01-15	2016-09-30
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2016-01-14	2016-01-15
RICHARD MICHAEL BURSBY	Director	2016-01-14	2016-01-15
HUNTSMOOR LIMITED	Director	2016-01-14	2016-01-15
HUNTSMOOR NOMINEES LIMITED	Director	2016-01-14	2016-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN BRANNAN MCLELLAND	KBM ASSOCIATES LIMITED	Director	2017-08-08	CURRENT	2017-08-08	Active
KEVIN BRANNAN MCLELLAND	GUSTON A SOLAR FARM LIMITED	Director	2016-10-31	CURRENT	2013-07-02	Dissolved 2017-02-28
KEVIN BRANNAN MCLELLAND	CRANCOMBE SOLAR FARM LIMITED	Director	2016-10-31	CURRENT	2014-11-11	Dissolved 2017-02-21
KEVIN BRANNAN MCLELLAND	STANDLE SOLAR FARM LIMITED	Director	2016-10-31	CURRENT	2014-06-19	Dissolved 2017-04-04
KEVIN BRANNAN MCLELLAND	MERTHYR MAWR SOLAR FARM LIMITED	Director	2016-10-31	CURRENT	2014-10-22	Dissolved 2017-04-04
KEVIN BRANNAN MCLELLAND	MANOR SOLAR LIMITED	Director	2016-10-31	CURRENT	2013-10-25	Dissolved 2017-04-04
KEVIN BRANNAN MCLELLAND	CUCKOO GROVE EAST SOLAR LIMITED	Director	2016-10-31	CURRENT	2013-10-24	Dissolved 2017-04-04
KEVIN BRANNAN MCLELLAND	SUTTON COURT SOLAR FARM LIMITED	Director	2016-10-31	CURRENT	2013-04-16	Dissolved 2017-04-18
KEVIN BRANNAN MCLELLAND	CUK HOLDCO 2 LIMITED	Director	2016-10-31	CURRENT	2016-09-22	Dissolved 2018-02-27
KEVIN BRANNAN MCLELLAND	CWS HOLDCO 2 LIMITED	Director	2016-10-31	CURRENT	2016-09-22	Dissolved 2018-02-27
KEVIN BRANNAN MCLELLAND	CONERGY WEST SUSSEX LIMITED	Director	2016-10-31	CURRENT	2010-07-06	Liquidation
KEVIN BRANNAN MCLELLAND	CONERGY UK LIMITED	Director	2016-10-31	CURRENT	2011-12-16	Liquidation
KEVIN BRANNAN MCLELLAND	CWS HOLD CO LIMITED	Director	2016-10-31	CURRENT	2015-12-10	Active - Proposal to Strike off
SHAUN JAMES RONALDSON	CONERGY ROOFTOP FINANCE LIMITED	Director	2016-09-30	CURRENT	2015-03-12	Dissolved 2016-11-22
SHAUN JAMES RONALDSON	MANOR SOLAR LIMITED	Director	2016-09-30	CURRENT	2013-10-25	Dissolved 2017-04-04
SHAUN JAMES RONALDSON	CUCKOO GROVE EAST SOLAR LIMITED	Director	2016-09-30	CURRENT	2013-10-24	Dissolved 2017-04-04

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
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-06	DS01	Application to strike the company off the register
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-03	AP01	DIRECTOR APPOINTED MR KEVIN MCLELLAND
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE GERAGHTY
2016-10-17	AP01	DIRECTOR APPOINTED MR SHAUN JAMES RONALDSON
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/16 FROM Luminous House 300 South Row Central Milton Keynes MK9 2FR United Kingdom
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2016-01-15	AA01	Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-15	TM02	Termination of appointment of Taylor Wessing Secretaries Limited on 2016-01-15
2016-01-15	AP01	DIRECTOR APPOINTED PAUL WEAVER
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2016-01-15	AP01	DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-14	NEWINC	New incorporation

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 CONERGY UK HOLDCO 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 CONERGY UK HOLDCO LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CONERGY UK HOLDCO 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

Intangible Assets

Patents

We have not found any records of CONERGY UK HOLDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONERGY UK HOLDCO LIMITED

Trademarks

We have not found any records of CONERGY UK HOLDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONERGY UK HOLDCO 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 CONERGY UK HOLDCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONERGY UK HOLDCO 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 CONERGY UK HOLDCO 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 CONERGY UK HOLDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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