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Company Information for

ENERGIE TRADING LTD

227 Langside Road, Glasgow, G42 8XY,
Company Registration Number
SC411688
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Energie Trading Ltd
ENERGIE TRADING LTD was founded on 2011-11-21 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Energie Trading Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENERGIE TRADING LTD
 
Legal Registered Office
227 Langside Road
Glasgow
G42 8XY
Other companies in G41
 
Previous Names
WATERPROOF UK TRADING LTD12/09/2017
ENERGIE TRADING LTD15/12/2015
Filing Information
Company Number SC411688
Company ID Number SC411688
Date formed 2011-11-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-11-30
Account next due 2020-11-30
Latest return 2019-07-10
Return next due 2020-08-21
Type of accounts DORMANT
Last Datalog update: 2023-02-19 00:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGIE TRADING LTD
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Company Officers of ENERGIE TRADING LTD

Current Directors
Officer Role Date Appointed
FARAAZ AHMAD
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BUSHRA KHAN
 Director 2015-12-15 2017-08-01
FARAAZ AHMAD
 Director 2015-12-15 2015-12-15
SALMA AHMAD
 Director 2011-11-21 2015-12-15
INTISAR ULHAQ
 Director 2015-12-15 2015-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARAAZ AHMAD FA PROPERTY COMPANY LIMITED Director 2017-08-01 CURRENT 2013-08-12 Active
FARAAZ AHMAD MYMO ACCESSORIES LIMITED Director 2017-08-01 CURRENT 2013-07-25 Active
FARAAZ AHMAD A & A PROPERTIES LIMITED Director 2017-07-01 CURRENT 2006-08-01 Active - Proposal to Strike off

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
2023-03-07Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-09AP01DIRECTOR APPOINTED MR GEORGE MUNTEAN
2019-07-09AP01DIRECTOR APPOINTED MR GEORGE MUNTEAN
2019-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MUNTEAN
2019-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MUNTEAN
2019-07-09PSC07CESSATION OF FARAAZ AHMAD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09PSC07CESSATION OF FARAAZ AHMAD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FARAAZ AHMAD
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FARAAZ AHMAD
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 42 Nithsdale Road Glasgow G41 2AN Scotland
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 42 Nithsdale Road Glasgow G41 2AN Scotland
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM C/O Malhi & Company 36 Nithsdale Road Glasgow G41 2AN
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-12RES15CHANGE OF COMPANY NAME 12/09/17
2017-09-12CERTNMCOMPANY NAME CHANGED WATERPROOF UK TRADING LTD CERTIFICATE ISSUED ON 12/09/17
2017-09-11PSC07CESSATION OF BUSHRA KHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BUSHRA KHAN
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAAZ AHMAD
2017-09-11AP01DIRECTOR APPOINTED MR FARAAZ AHMAD
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FARAAZ AHMAD
2016-11-24AP01DIRECTOR APPOINTED MISS BUSHRA KHAN
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR INTISAR ULHAQ
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-15RES15CHANGE OF NAME 15/12/2015
2015-12-15CERTNMCompany name changed energie trading LTD\certificate issued on 15/12/15
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SALMA AHMAD
2015-12-15AP01DIRECTOR APPOINTED MR INTISAR ULHAQ
2015-12-15AP01DIRECTOR APPOINTED MR FARAAZ AHMAD
2015-12-14AR0121/11/15 FULL LIST
2015-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0121/11/14 FULL LIST
2014-08-30AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-07AR0121/11/13 FULL LIST
2013-08-20AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-08AR0121/11/12 FULL LIST
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ENERGIE TRADING LTD 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 ENERGIE TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGIE TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 ENERGIE TRADING LTD

Intangible Assets
Patents
We have not found any records of ENERGIE TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGIE TRADING LTD
Trademarks
We have not found any records of ENERGIE TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGIE TRADING LTD. 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 (47190 - Other retail sale in non-specialised stores) as ENERGIE TRADING LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ENERGIE TRADING LTD 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 ENERGIE TRADING LTD 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 ENERGIE TRADING LTD 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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    Other companies at postcode G42 8XY