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Company Information for

ENERG3 LIMITED

4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, CM8 3YN,
Company Registration Number
10392771
Private Limited Company
Active

Company Overview

About Energ3 Ltd
ENERG3 LIMITED was founded on 2016-09-23 and has its registered office in Witham. The organisation's status is listed as "Active". Energ3 Limited is a Private Limited Company registered in UNITED KINGDOM 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
ENERG3 LIMITED
 
Legal Registered Office
4 SWANBRIDGE INDUSTRIAL PARK
BLACK CROFT ROAD
WITHAM
CM8 3YN
 
Previous Names
ENERG3 GROUP LIMITED28/07/2017
ENERGY IMPACT GROUP LIMITED29/06/2017
Filing Information
Company Number 10392771
Company ID Number 10392771
Date formed 2016-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 
Return next due 21/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 09:02:01
Primary Source:Companies House
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Companies with same name ENERG3 LIMITED
The following companies were found which have the same name as ENERG3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERG3 LLC North Carolina Unknown
ENERG3 SPECIAL PROJECTS LIMITED 4 SWANBRIDGE INDUSTRIAL PARK BLACK CROFT ROAD WITHAM ESSEX CM8 3YN Active Company formed on the 1997-09-10

Company Officers of ENERG3 LIMITED

Current Directors
Officer Role Date Appointed
DEREK OWEN FERGUSON
Director 2017-09-26
BRADLEY HUNT
Director 2016-10-28
PAUL JOSEPH WEBB
Director 2016-09-23
ALAN WHEAL
Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM WATSON
Director 2016-09-23 2018-01-05
GARY CLATWORTHY
Director 2016-10-31 2017-09-05
CONRAD SCOTT PETER PHILLIPS
Director 2016-09-23 2016-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK OWEN FERGUSON PXYL LIMITED Director 2017-09-13 CURRENT 2017-06-14 Active
DEREK OWEN FERGUSON EA-RS FIRESCAPE LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
DEREK OWEN FERGUSON INVERFERN 2 LTD Director 2016-08-01 CURRENT 2015-11-20 Active
DEREK OWEN FERGUSON ROSS HARPER PROPERTY AUCTIONS LIMITED Director 2016-01-22 CURRENT 2012-10-17 Active
DEREK OWEN FERGUSON INVERFERN LTD Director 2015-09-18 CURRENT 2015-06-23 Active
DEREK OWEN FERGUSON ADF VENTURES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
DEREK OWEN FERGUSON CHIMERA ENERGY LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-03-07
BRADLEY HUNT KB GLOBAL CONSULTANCY LTD Director 2018-04-25 CURRENT 2018-04-25 Active
BRADLEY HUNT ENERGY IMPACT FINANCE LTD. Director 2017-03-21 CURRENT 2017-03-21 Dissolved 2017-10-31
BRADLEY HUNT GEOCAPITA ENERGY SERVICES LIMITED Director 2017-03-21 CURRENT 2016-03-04 Active - Proposal to Strike off
PAUL JOSEPH WEBB B2B ENERGY SOLUTIONS LTD. Director 2010-01-22 CURRENT 2010-01-22 Active
PAUL JOSEPH WEBB GET SOLUTIONS SOUTH LTD. Director 2009-11-11 CURRENT 2009-11-11 Active
PAUL JOSEPH WEBB PROFIT FACILITY IMPACT LIMITED Director 2007-03-30 CURRENT 2006-12-14 Dissolved 2015-12-15
PAUL JOSEPH WEBB B2B ENERGY LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active
ALAN WHEAL SOUTHWEST LEISURE ACTIVITIES LTD. Director 2018-05-01 CURRENT 2016-03-21 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.

DateDocument TypeDocument Description
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-10-25RES01ADOPT ARTICLES 25/10/19
2019-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 103927710002
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY HUNT
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK OWEN FERGUSON
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH WEBB
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 103927710001
2018-01-18PSC07CESSATION OF ENERGY IMPACT LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WATSON
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24SH02Sub-division of shares on 2017-09-27
2017-10-23RES12Resolution of varying share rights or name
2017-10-17SH0127/09/17 STATEMENT OF CAPITAL GBP 250
2017-10-17AP01DIRECTOR APPOINTED MR DEREK OWEN FERGUSON
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY CLATWORTHY
2017-07-28RES15CHANGE OF COMPANY NAME 28/07/17
2017-07-28CERTNMCOMPANY NAME CHANGED ENERG3 GROUP LIMITED CERTIFICATE ISSUED ON 28/07/17
2017-06-29RES15CHANGE OF COMPANY NAME 02/08/20
2017-06-29CERTNMCOMPANY NAME CHANGED ENERGY IMPACT GROUP LIMITED CERTIFICATE ISSUED ON 29/06/17
2017-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-31AP01DIRECTOR APPOINTED MR GARY CLATWORTHY
2016-10-28AP01DIRECTOR APPOINTED MR BRADLEY HUNT
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD SCOTT PETER PHILLIPS
2016-09-29AP01DIRECTOR APPOINTED MR CONRAD SCOTT PETER PHILLIPS
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23NEWINCNew incorporation
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 ENERG3 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 ENERG3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENERG3 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 ENERG3 LIMITED

Intangible Assets
Patents
We have not found any records of ENERG3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERG3 LIMITED
Trademarks
We have not found any records of ENERG3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERG3 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 ENERG3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERG3 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 ENERG3 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 ENERG3 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?
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