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Company Information for

ENERCOGEN AS

NEDRE NOTTVEIT 62, N - 5238 RADAL, BERGEN, NORWAY, NORWAY,
Company Registration Number
FC021387
Converted/Closed
Converted / Closed

Company Overview

About Enercogen As
ENERCOGEN AS was founded on 1998-07-01 and has its registered office in Bergen. The organisation's status is listed as "Converted / Closed". Enercogen As is a Converted/Closed registered in NORWAY with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENERCOGEN AS
 
Legal Registered Office
NEDRE NOTTVEIT 62
N - 5238 RADAL
BERGEN
NORWAY
NORWAY
 
Filing Information
Company Number FC021387
Company ID Number FC021387
Date formed 1998-07-01
Country NORWAY
Origin Country NORWAY
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2009-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-13 08:14:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERCOGEN AS

Company Officers of ENERCOGEN AS

Current Directors
Officer Role Date Appointed
GRIK FRISTAD
Director 2002-06-05
ANN-KRESTIN GRASDAL OKLAND
Director 2001-06-27
ANTONIO QUILEZ SOMOLINOS
Director 2009-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAIME IGEA LOPEZ-FANDO
Director 2008-06-06 2009-10-31
LARS EGIL OKLAND
Director 1999-02-08 2008-06-06
TOM ISAKSEN
Director 1998-10-15 2002-06-05
BJORN BERGESEN
Director 1998-10-15 2000-12-31
OVE MYRVAG
Director 1998-10-15 2000-10-31

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.

DateDocument TypeDocument Description
2013-12-31OSDS01BR004650 BRANCH CLOSED FC021387 COMPANY CLOSED 19/06/2013
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-21OSAP01DIRECTOR APPOINTED ANTONIO QUILEZ SOMOLINOS
2009-11-13OSTM01APPOINTMENT TERMINATED, DIRECTOR JAIME IGEA LOPEZ-FANDO
2008-07-29BR6BR004650 PERSON AUTHORISED TO REPRESENT TERMINATED 06/06/2008 LARS EGIL OKLAND
2008-07-29BR6BR004650 PERSON AUTHORISED TO REPRESENT APPOINTED 06/06/2008 JAIMIE IGEA LOPEZ-FANDO -- ADDRESS :AVENIDA PABLO VI, 7 28224 POZUELO DE ALARCON, MADRID, SPAIN
2008-07-29BR4APPOINTMENT TERMINATED DIRECTOR LARS OKLAND
2008-07-29BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2004-09-27BR4DIR APPOINTED 08/02/99 OKLAND LARS EGIL BERGEN 5222
2004-08-06BR4DIR APPOINTED 27/06/01 OKLAND ANN-KRESTIN GRASDAL BERGEN NORWAY
2004-07-22BR4DIR RESIGNED 05/06/02 ISAUSEN TOM
2004-07-22BR4DIR APPOINTED 05/06/02 FRISTAD GRIK NORWAY 5253
2004-06-25BR6BR004650 PR APPOINTED 30/10/00 OKLAND LARS EGIL LILLE SKJOL 21B 5222 NESTUN NORWAY
2004-06-25BR5BR004650 ADDRESS CHANGE 31/12/03 C/O BAYFIELD ASSOCIATES LTD BAYFIELD HOUSE 30 SALISBURY ROAD REDLAND BRISTOL BS6 7AP
2004-06-25BR6BR004650 PA APPOINTED 01/06/04 STARFIELD IAN C/O P I PARTNERSHIP BATH BREWERY, TOLL BRIDGE ROAD, BATH BA1 7DE
2004-06-25BR6BR004650 PA TERMINATED 01/06/04 MCDAID JULIA
2004-06-25BR6BR004650 PR TERMINATED 30/10/00 MYRVAG OVE
2004-05-20BR3CHANGE OF ADDRESS 01/01/04 SORKE
2001-11-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-23BR4DIR RESIGNED 31/10/00 OUE MYRAG
2001-03-23BR4DIR RESIGNED 31/12/00 BJORN BERGENSEN
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-03395PARTICULARS OF MORTGAGE/CHARGE
1998-10-15BR1INITIAL BRANCH REGISTRATION
1998-10-15BR1-BCHBR004650 REGISTERED
1998-10-15BR1-PARBR004650 PAR APPOINTED MS JULIA MCDAID 30 SALISBURY ROAD REDLAND BRISTOL BS6 7AP
1998-10-15BR1-PARBR004650 PAR APPOINTED OVE MYRVAG KYRRESVEI 11A 1320 STABEKK NORWAY
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ENERCOGEN AS 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 ENERCOGEN AS
Intangible Assets
Patents
We have not found any records of ENERCOGEN AS registering or being granted any patents
Domain Names
We do not have the domain name information for ENERCOGEN AS
Trademarks
We have not found any records of ENERCOGEN AS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERCOGEN AS. 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 (None Supplied) as ENERCOGEN AS are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERCOGEN AS 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 ENERCOGEN AS 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 ENERCOGEN AS any grants or awards.
Ownership
    We could not find any group structure information
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