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Company Information for

FINANCE ENERGY LLP

CITIMERCHANT, LEVEL 17 DASHWOOD HOUSE, 55, OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
OC392981
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Finance Energy Llp
FINANCE ENERGY LLP was founded on 2014-05-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Finance Energy Llp is a Limited Liability Partnership registered in ENGLAND 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
FINANCE ENERGY LLP
 
Legal Registered Office
CITIMERCHANT, LEVEL 17 DASHWOOD HOUSE
55, OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number OC392981
Company ID Number OC392981
Date formed 2014-05-07
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 19:12:50
Primary Source:Companies House
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Companies with same name FINANCE ENERGY LLP
The following companies were found which have the same name as FINANCE ENERGY LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCE ENERGY CORP. 1200 700 - 2ND STREET SW CALGARY ALBERTA T2P 4V5 Active Company formed on the 2006-08-15
Finance Energy Ltd. Delaware Unknown
Finance Energy Institute LLC 1309 Coffeen Avenue STE 1642 Sheridan WY 82801 Active Company formed on the 2019-07-15
FINANCE ENERGY LIMITED 3 CHICHESTER TERRACE HORSHAM WEST SUSSEX RH12 1DB Active Company formed on the 2022-12-20

Company Officers of FINANCE ENERGY LLP

Current Directors
Officer Role Date Appointed
FINANCE ENERGY E.K
Limited Liability Partnership (LLP) Designated Member 2014-05-07
HEINZ LUCHTERHAND
Limited Liability Partnership (LLP) Designated Member 2014-05-07

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
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-23LLCS01Confirmation statement with no updates made up to 2019-05-07
2019-01-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LLCS01Confirmation statement with no updates made up to 2018-05-07
2018-01-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LLAD01Change of registered office address for limited liability partnership from 55 Old Broad Street 3rd Floor London EC2M 1RX England to Citimerchant, Level 17 Dashwood House 55, Old Broad Street London EC2M 1QS
2017-07-07LLCH01Change of partner details Mr Heinz Luchterhand on 2017-07-01
2017-07-07LLPSC04LLP Notification of change for Mr. Heinz Horst Otto Hugo Luchterhand as a person with significant control on
2017-06-14LLCS01Confirmation statement with no updates made up to 2017-05-07
2016-11-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-20LLAR01LLP Annual return made up to 2016-05-07
2016-05-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINANCE ENERGY E.K / 01/03/2016
2016-05-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINANCE ENERGY GMBH & CO. KG / 01/03/2016
2015-11-10LLAD01Change of registered office address for limited liability partnership from Salisbury House 29, Finsbury Circus London London EC2M 5QQ to 55 Old Broad Street 3rd Floor London EC2M 1RX
2015-11-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19LLAR01LLP Annual return made up to 2015-05-07
2015-05-19LLCH01Change of partner details Mr Heinz Luchterhand on 2015-02-01
2014-05-07LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FINANCE ENERGY LLP 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 FINANCE ENERGY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCE ENERGY 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

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

Outgoings
Business Rates/Property Tax
No properties were found where FINANCE ENERGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCE ENERGY 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 FINANCE ENERGY LLP 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.
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