ENERGYEXCEL LLP - company is dissolved. This is historic information.

Company Overview

About Energyexcel Llp

ENERGYEXCEL LLP was founded on 2007-11-12 and had its registered office in 90 Victoria Street. The company was dissolved on the 2017-04-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ENERGYEXCEL LLP

90 VICTORIA STREET BRISTOL

Filing Information

Company Number		OC332751
Date formed		2007-11-12
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-04-17
Type of accounts		FULL

Last Datalog update:	2018-01-24 04:22:31
Primary Source:	Companies House

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Company Officers of ENERGYEXCEL LLP

Current Directors

Officer	Role	Date Appointed
ANTHONY RICHARD COLEMAN	Limited Liability Partnership (LLP) Designated Member	2007-11-12
DIPAK SHAH	Limited Liability Partnership (LLP) Designated Member	2007-11-13
CHRIS DOORBEEJAH	Limited Liability Partnership (LLP) Member	2007-11-13
ENERGYEXCEL TRADING LIMITED	Limited Liability Partnership (LLP) Member	2009-10-14
CIARAN BRENDAN WALLACE	Limited Liability Partnership (LLP) Member	2007-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY BRIAN SPILLER	Limited Liability Partnership (LLP) Designated Member	2007-11-12	2012-02-04

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
2017-04-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-17	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-16	LLAD01	REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND
2016-02-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-11	DETERMINAT	DETERMINATION FOR LLPS
2016-02-11	4.70	DECLARATION OF SOLVENCY
2015-12-09	LLAR01	ANNUAL RETURN MADE UP TO 02/12/15
2015-12-09	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DIPAK SHAH / 09/12/2015
2015-09-18	LLAA01	PREVEXT FROM 31/12/2014 TO 31/03/2015
2014-12-22	LLAR01	ANNUAL RETURN MADE UP TO 02/12/14
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15	LLAR01	ANNUAL RETURN MADE UP TO 02/12/13
2014-01-15	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ENERGYEXCEL TRADING LIMITED / 01/12/2013
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14	LLAR01	ANNUAL RETURN MADE UP TO 02/12/12
2012-09-25	AA	31/12/11 TOTAL EXEMPTION FULL
2012-02-24	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY SPILLER
2012-01-13	LLAR01	ANNUAL RETURN MADE UP TO 02/12/11
2011-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-02	LLAR01	ANNUAL RETURN MADE UP TO 02/12/10
2010-11-30	LLAR01	ANNUAL RETURN MADE UP TO 12/11/10
2010-11-30	LLAD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 5 PULLMAN COYRT GREAT WESTERN ROAD GLOUCESTER CLOUCESTERSHIRE GL1 3ND
2010-11-30	LLAP02	CORPORATE LLP MEMBER APPOINTED ENERGYEXCEL TRADING LIMITED
2010-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-04	LLAR01	ANNUAL RETURN MADE UP TO 12/11/09
2009-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06	LLP288c	MEMBER'S PARTICULARS DIPAK SHAH
2009-02-04	LLP363	ANNUAL RETURN MADE UP TO 12/11/08
2008-12-11	LLP287	REGISTERED OFFICE CHANGED ON 11/12/2008 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
2008-01-11	225	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-12-05	288a	NEW MEMBER APPOINTED
2007-12-05	288a	NEW MEMBER APPOINTED
2007-12-05	288a	NEW MEMBER APPOINTED
2007-11-12	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ENERGYEXCEL LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-28
Resolutions for Winding-up	2016-02-04
Appointment of Liquidators	2016-02-04
Notices to Creditors	2016-02-04

Fines / Sanctions

No fines or sanctions have been issued against ENERGYEXCEL LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ENERGYEXCEL LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 ENERGYEXCEL LLP

Intangible Assets

Patents

Intellectual Property Patents Registered by ENERGYEXCEL LLP

ENERGYEXCEL LLP has registered 1 patents

GB2464121 ,

Domain Names

We do not have the domain name information for ENERGYEXCEL LLP

Trademarks

We have not found any records of ENERGYEXCEL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENERGYEXCEL LLP. 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 ENERGYEXCEL LLP are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Eastern Shires Purchasing Organisation (see www.espo.org) for itself and on behalf of Pro5 Group (a collaboration between CBC, NEPO, ESPO, YPO and the wider public sector)	voltage-control systems		GBP 20,000,000
Voltage-control systems. Voltage transformers. Other electrical installation work. ESPO on behalf of Pro5 is seeking to establish a Framework Agreement with a number of providers of voltage reduction and/or optimisation technology. The technology will assist public sector customers to achieve voltage reduction and/or optimisation improvements, which include but are not limited to; increasing the current level of voltage supply resiliency, increasing voltage efficiency and reducing the impact of transient and harmonic disruption, whilst reducing their carbon production levels, as well as making savings on energy bills.

Outgoings

Business Rates/Property Tax

No properties were found where ENERGYEXCEL LLP 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 Type	Resolutions for Winding-up
Defending party	ENERGYEXCEL LLP	Event Date	2016-02-01
At a General Meeting of the Members of the above-named LLP, duly convened, and held on 1 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the LLP be wound up voluntarily." "That Timothy Colin Hamilton Ball be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Timothy Colin Hamilton Ball (IP number 8018 ) of Mazars LLP , 90 Victoria Street, Bristol BS1 6DP . Date of Appointment: 1 February 2016 . Further information about this case is available from the offices of Mazars LLP on 0117 928 1700. Anthony Richard Coleman , Chairman and Designated Member :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ENERGYEXCEL LLP	Event Date	2016-02-01
Timothy Colin Hamilton Ball of Mazars LLP , 90 Victoria Street, Bristol BS1 6DP : Further information about this case is available from the offices of Mazars LLP on 0117 928 1700.

Initiating party		Event Type	Notices to Creditors
Defending party	ENERGYEXCEL LLP	Event Date	2016-02-01
Notice is hereby given that the creditors of the above named LLP, which is being voluntarily wound up, are required to prove their debts on or before 1 May 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at 90 Victoria Street, Bristol BS1 6DP and, if so required by notice in writing from the Liquidator of the LLP or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved.Note: All known Creditors have been, or will be, paid in full. The Designated members of the Partnership have made a declaration of solvency and having achieved the objectives for which it was established, the Partnership is being wound up. Office Holder Details: Timothy Colin Hamilton Ball (IP number 8018 ) of Mazars LLP , 90 Victoria Street, Bristol BS1 6DP . Date of Appointment: 1 February 2016 . Further information about this case is available from the offices of Mazars LLP on 0117 928 1700. Timothy Colin Hamilton Ball , Liquidator

Initiating party		Event Type	Final Meetings
Defending party	ENERGYEXCEL LLP	Event Date	2016-02-01
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the LLP will be held at 90 Victoria Street, Bristol BS1 6DP on 20 December 2016 at 10.30 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 90 Victoria Street, Bristol BS1 6DP by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Timothy Colin Hamilton Ball (IP number 8018 ) of Mazars LLP , 90 Victoria Street, Bristol BS1 6DP . Date of Appointment: 1 February 2016 . Further information about this case is available from Stuart Webb at the offices of Mazars LLP on 0117 928 1700. Timothy Colin Hamilton Ball , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENERGYEXCEL LLP 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 ENERGYEXCEL LLP any grants or awards.

Ownership

We could not find any group structure information

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