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Company Information for

ENERGY & MARINE INDUSTRIES PLC

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP,

Company Registration Number

01493459

Public Limited Company

Liquidation

Company Overview

About Energy & Marine Industries Plc

ENERGY & MARINE INDUSTRIES PLC was founded on 1980-04-25 and has its registered office in Euston Square. The organisation's status is listed as "Liquidation". Energy & Marine Industries Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
ENERGY & MARINE INDUSTRIES PLC

GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP Other companies in NW1

Filing Information

Company Number		01493459
Company ID Number		01493459
Date formed		1980-04-25
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/1990
Account next due		31/10/1991
Latest return		31/12/1990
Return next due		28/01/1992
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2018-10-05 00:46:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY & MARINE INDUSTRIES PLC

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Company Officers of ENERGY & MARINE INDUSTRIES PLC

Current Directors

Officer	Role	Date Appointed
KAREN ALICE EXCELL	Company Secretary	1990-12-31
BRIAN RHYS GEORGE MASTERSON	Director	1990-12-31
LEONARD CHARLES WILLIAM REA	Director	1990-12-31
COLIN VINTEN ULYATT	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA HAMILTON-RUSSELL	Director	1991-01-07	1991-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEONARD CHARLES WILLIAM REA	GAIA ORGANICS LIMITED	Director	2003-01-01	CURRENT	1978-02-06	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.

Date	Document Type	Document Description
2000-09-06	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-09-06	405(2)	RECEIVER CEASING TO ACT
1999-11-10	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-11-18	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-11-06	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-11-05	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-11-13	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-11-28	COCOMP	COURT ORDER TO COMPULSORY WIND UP
1994-11-21	F14	APPOINTMENT OF OFFICIAL RECEIVER
1994-11-17	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-11-03	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-11-19	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-04-07	3.3	STATEMENT OF AFFAIRS
1992-01-28	3.10	ADMINISTRATIVE RECEIVER'S REPORT
1992-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 24 BROOKS MEWS LONDON W1Y 1LF
1991-11-18	SPEC PEN	CERTIFICATE OF SPECIFIC PENALTY
1991-11-01	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1991-10-18	123	£ NC 50100/450000 10/10/91
1991-10-18	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/91
1991-10-18	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/91
1991-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-12	AUD	AUDITOR'S RESIGNATION
1991-06-11	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-20	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1991-03-04	288	DIRECTOR RESIGNED
1991-02-28	288	NEW DIRECTOR APPOINTED
1991-02-19	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/90 FROM: FRESH WHARF HIGHBRIDGE ROAD BARKING ESSEX 1GL 7BW
1990-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1990-03-13	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1990-03-09	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-08	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1989-04-27	363	RETURN MADE UP TO 31/03/83; FULL LIST OF MEMBERS
1989-04-27	363	RETURN MADE UP TO 31/03/81; FULL LIST OF MEMBERS
1989-04-27	363	RETURN MADE UP TO 31/03/84; FULL LIST OF MEMBERS
1989-04-27	363	RETURN MADE UP TO 31/03/82; FULL LIST OF MEMBERS
1989-03-28	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-28	AA	FULL ACCOUNTS MADE UP TO 31/03/83
1989-03-28	AA	FULL ACCOUNTS MADE UP TO 31/03/81
1989-03-28	AA	FULL ACCOUNTS MADE UP TO 31/03/82
1988-10-21	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND
1988-08-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 128/128 CHEAPSIDE LONDON EC2V 6BT
1988-01-05	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-27	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/86
1987-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/87 FROM: BLACKWALL WAY POPLAR LONDON E14 90D
1987-10-15	288	NEW DIRECTOR APPOINTED
1987-10-07	288	DIRECTOR RESIGNED
1987-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
1987-05-28	363	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
1987-04-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-28	363	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
1987-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
1987-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/87 FROM: BLACKWALL WAY POPLAR LONDON E14 9QA
1986-07-15	288	NEW DIRECTOR APPOINTED
1986-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 552-556 LONDON ROAD NORTH CHEAM SURREY

Industry Information

SIC/NAIC Codes

7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to ENERGY & MARINE INDUSTRIES PLC 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 ENERGY & MARINE INDUSTRIES PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1990-07-03	Outstanding	YORKSHIRE BANK PUBLIC LIMITED COMPANY.
LEGAL MORTGAGE	1987-07-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-05-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT	1985-02-22	Satisfied	BRITISH SHIPBUILDERS
DEBENTURE	1985-01-31	Satisfied	CLEVELAND COUNTY COUNCIL.
MORTGAGE DEBENTURE	1984-04-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE	1984-02-22	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ENERGY & MARINE INDUSTRIES PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ENERGY & MARINE INDUSTRIES PLC

Trademarks

We have not found any records of ENERGY & MARINE INDUSTRIES PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENERGY & MARINE INDUSTRIES PLC. 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 (7415 - Holding Companies including Head Offices) as ENERGY & MARINE INDUSTRIES PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where ENERGY & MARINE INDUSTRIES PLC 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 ENERGY & MARINE INDUSTRIES PLC 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 ENERGY & MARINE INDUSTRIES PLC any grants or awards.

Ownership

We could not find any group structure information

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