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Company Information for

ENERGYLINX FOR BUSINESS TRADING LIMITED

C/O Womble Bond Dickinson (Uk) Llp 2, Semple Street, Edinburgh, EH3 8BL,
Company Registration Number
SC455901
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Energylinx For Business Trading Ltd
ENERGYLINX FOR BUSINESS TRADING LIMITED was founded on 2013-08-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Energylinx For Business Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENERGYLINX FOR BUSINESS TRADING LIMITED
 
Legal Registered Office
C/O Womble Bond Dickinson (Uk) Llp 2
Semple Street
Edinburgh
EH3 8BL
Other companies in FK10
 
Filing Information
Company Number SC455901
Company ID Number SC455901
Date formed 2013-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-08-24 05:27:37
Primary Source:Companies House
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Company Officers of ENERGYLINX FOR BUSINESS TRADING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN EDWARDS
 Company Secretary 2018-06-13
MATTHEW CRUMMACK
 Director 2018-06-13
KENNETH GEDDES
 Director 2018-06-13
TOM O'NEILL
 Director 2013-08-02
NICHOLAS RICHARD WRIGHTON
 Director 2018-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CRUMMACK ENERGYLINX FOR BUSINESS LIMITED Director 2018-06-13 CURRENT 2012-09-05 Active - Proposal to Strike off
MATTHEW CRUMMACK BUSINESS ENERGY ONLINE LIMITED Director 2018-06-13 CURRENT 2016-04-04 Active - Proposal to Strike off
MATTHEW CRUMMACK ENERGYLINX LIMITED Director 2018-06-13 CURRENT 2003-02-27 Active - Proposal to Strike off
MATTHEW CRUMMACK REVIVVE LIMITED Director 2018-01-10 CURRENT 2017-02-27 Active - Proposal to Strike off
MATTHEW CRUMMACK LAST SECOND TICKETING LTD Director 2018-01-10 CURRENT 2009-09-30 Active
MATTHEW CRUMMACK THE GLOBAL VOUCHER GROUP LIMITED Director 2018-01-10 CURRENT 2014-05-21 Active - Proposal to Strike off
MATTHEW CRUMMACK HAPPIOUR LIMITED Director 2018-01-10 CURRENT 2014-03-20 Active - Proposal to Strike off
MATTHEW CRUMMACK INTERVENTUS LIMITED Director 2010-12-09 CURRENT 2010-11-11 Active
KENNETH GEDDES BUSINESS ENERGY ONLINE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
KENNETH GEDDES ENERGYLINX FOR BUSINESS LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active - Proposal to Strike off
KENNETH GEDDES ENERGYLINX LIMITED Director 2003-02-27 CURRENT 2003-02-27 Active - Proposal to Strike off
TOM O'NEILL O'NEILL CONSULTANCY SOLUTIONS LTD Director 2012-07-10 CURRENT 2012-07-10 Active
NICHOLAS RICHARD WRIGHTON ENERGYLINX FOR BUSINESS LIMITED Director 2018-06-13 CURRENT 2012-09-05 Active - Proposal to Strike off
NICHOLAS RICHARD WRIGHTON BUSINESS ENERGY ONLINE LIMITED Director 2018-06-13 CURRENT 2016-04-04 Active - Proposal to Strike off
NICHOLAS RICHARD WRIGHTON ENERGYLINX LIMITED Director 2018-06-13 CURRENT 2003-02-27 Active - Proposal to Strike off
NICHOLAS RICHARD WRIGHTON REVIVVE LIMITED Director 2018-01-10 CURRENT 2017-02-27 Active - Proposal to Strike off
NICHOLAS RICHARD WRIGHTON LAST SECOND TICKETING LTD Director 2018-01-10 CURRENT 2009-09-30 Active
NICHOLAS RICHARD WRIGHTON THE GLOBAL VOUCHER GROUP LIMITED Director 2018-01-10 CURRENT 2014-05-21 Active - Proposal to Strike off
NICHOLAS RICHARD WRIGHTON HAPPIOUR LIMITED Director 2018-01-10 CURRENT 2014-03-20 Active - Proposal to Strike off
NICHOLAS RICHARD WRIGHTON GOCOMPARE.COM LIMITED Director 2016-10-05 CURRENT 2006-04-28 Active
NICHOLAS RICHARD WRIGHTON GOCOMPARE.COM FINANCE LIMITED Director 2016-10-05 CURRENT 2016-06-11 Active
NICHOLAS RICHARD WRIGHTON GOCO GROUP LIMITED Director 2016-09-12 CURRENT 2007-01-23 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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-07Application to strike the company off the register
2023-06-01DIRECTOR APPOINTED MR OLIVER JAMES FOSTER
2023-04-12Termination of appointment of Anne Steele on 2023-03-31
2023-04-12APPOINTMENT TERMINATED, DIRECTOR ZILLAH ELLEN BYNG-THORNE
2023-04-12DIRECTOR APPOINTED MR DAVID JOHN BATESON
2023-04-12Appointment of Mr David John Bateson as company secretary on 2023-03-31
2023-01-05DIRECTOR APPOINTED ROBERT WILLIAM TOMPKINS
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-08-09PSC02Notification of Energylinx for Business Limited as a person with significant control on 2021-03-31
2022-08-08CESSATION OF GOCOMPARE.COM FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08PSC07CESSATION OF GOCOMPARE.COM FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11SH19Statement of capital on 2022-07-11 GBP 1
2022-07-11SH20Statement by Directors
2022-07-11CAP-SSSolvency Statement dated 30/06/22
2022-07-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-22Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-22Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-02-28CH01Director's details changed for Mrs Zillah Ellen Byng-Thorne on 2022-02-17
2021-11-01AP01DIRECTOR APPOINTED PENELOPE ANNE LADKIN-BRAND
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BERNADETTE ADDISON
2021-09-30AAMDAmended audit exemption subsidiary accounts made up to 2020-12-31
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT BURNS
2021-04-28AA01Current accounting period shortened from 31/12/21 TO 30/09/21
2021-04-28AP03Appointment of Mrs Anne Steele as company secretary on 2021-02-17
2021-04-28TM02Termination of appointment of Nicholas John Edwards on 2021-02-17
2021-02-25AP01DIRECTOR APPOINTED RACHEL BERNADETTE ADDISON
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TOM O'NEILL
2020-10-14AP01DIRECTOR APPOINTED MR ALAN ROBERT BURNS
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD WRIGHTON
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GEDDES
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-07-03AP03Appointment of Mr Nicholas John Edwards as company secretary
2018-06-27AP03Appointment of Mr Nicholas John Edwards as company secretary on 2018-06-13
2018-06-25AP01DIRECTOR APPOINTED MR KENNETH GEDDES
2018-06-25AP01DIRECTOR APPOINTED MR MATTHEW CRUMMACK
2018-06-25AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD WRIGHTON
2018-06-25PSC02Notification of Gocompare.Com Finance Limited as a person with significant control on 2018-06-13
2018-06-25PSC07CESSATION OF ENERGYLINX FOR BUSINESS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-01-26RES01ADOPT ARTICLES 26/01/16
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2015-04-14AA01Current accounting period shortened from 31/08/14 TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2013-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to ENERGYLINX FOR BUSINESS TRADING 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 ENERGYLINX FOR BUSINESS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGYLINX FOR BUSINESS TRADING LIMITED 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 63120 - Web portals

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31

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 ENERGYLINX FOR BUSINESS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ENERGYLINX FOR BUSINESS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGYLINX FOR BUSINESS TRADING LIMITED
Trademarks
We have not found any records of ENERGYLINX FOR BUSINESS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGYLINX FOR BUSINESS TRADING 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 (63120 - Web portals) as ENERGYLINX FOR BUSINESS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGYLINX FOR BUSINESS TRADING 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 ENERGYLINX FOR BUSINESS TRADING 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 ENERGYLINX FOR BUSINESS TRADING 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.
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    Other companies at postcode EH3 8BL