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Home > England & Wales Companies > ENERGY MANAGEMENT BROKERS LTD
Company Information for

ENERGY MANAGEMENT BROKERS LTD

81 STATION ROAD, MARLOW, SL7 1NS,
Company Registration Number
02500956
Private Limited Company
Liquidation

Company Overview

About Energy Management Brokers Ltd
ENERGY MANAGEMENT BROKERS LTD was founded on 1990-05-10 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Energy Management Brokers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENERGY MANAGEMENT BROKERS LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
SL7 1NS
Other companies in W14
 
Filing Information
Company Number 02500956
Company ID Number 02500956
Date formed 1990-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB151778688  
Last Datalog update: 2018-08-05 16:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY MANAGEMENT BROKERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Company Officers of ENERGY MANAGEMENT BROKERS LTD

Current Directors
Officer Role Date Appointed
PATRICK BRIAN FRANCIS ROWE
 Director 2015-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HUGH FETHERSTON-DILKE
 Director 2015-08-17 2016-11-22
MICHAEL PEARL
 Company Secretary 1995-10-12 2015-08-17
PETER MARTYN FOSTER
 Director 2001-10-01 2015-08-17
CHRISTOPHER HENRY LYDIARD WILSON
 Director 1992-05-10 2015-08-17
JONATHAN ARTHUR LYDIARD-WILSON
 Director 2008-09-12 2015-08-17
WILLIAM ROBERT VAN LEEUWEN
 Director 2007-11-16 2015-08-17
GARY BRIAN WORBY
 Director 2003-08-06 2015-08-17
PAUL CHRISTIAN AXEL CARLBOM
 Director 1993-06-30 2004-05-06
PAUL CHRISTIAN AXEL CARLBOM
 Company Secretary 1993-06-30 1995-10-12
SIMON CLEAVER
 Company Secretary 1992-05-10 1993-06-30
SIMON CLEAVER
 Director 1992-05-10 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK BRIAN FRANCIS ROWE ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD Director 2015-10-19 CURRENT 2008-08-27 Liquidation
PATRICK BRIAN FRANCIS ROWE ENERGYQUOTE TRADING LIMITED Director 2015-08-17 CURRENT 2006-11-02 Liquidation
PATRICK BRIAN FRANCIS ROWE EQJHA LIMITED Director 2015-08-17 CURRENT 2014-07-14 Liquidation
PATRICK BRIAN FRANCIS ROWE TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED Director 2015-08-14 CURRENT 2010-03-15 Dissolved 2018-05-28
PATRICK BRIAN FRANCIS ROWE LOGISTICS MARKET PLACE LIMITED Director 2015-08-14 CURRENT 1995-06-23 Liquidation
PATRICK BRIAN FRANCIS ROWE THE JAVELIN GROUP LIMITED Director 2015-06-26 CURRENT 1997-08-19 Dissolved 2018-02-07
PATRICK BRIAN FRANCIS ROWE ACCENTURE SYSTEMS INTEGRATION LIMITED Director 2015-05-05 CURRENT 2010-12-16 Liquidation
PATRICK BRIAN FRANCIS ROWE HYTRACC CONSULTING UK LIMITED Director 2014-09-01 CURRENT 2010-06-15 Dissolved 2018-04-18
PATRICK BRIAN FRANCIS ROWE PUREAPPS LIMITED Director 2014-06-09 CURRENT 1998-08-10 Dissolved 2016-11-30
PATRICK BRIAN FRANCIS ROWE I4C ANALYTICS LIMITED Director 2014-05-15 CURRENT 2013-05-22 Dissolved 2016-12-07
PATRICK BRIAN FRANCIS ROWE TLE STRATEGY LIMITED Director 2014-01-20 CURRENT 1993-09-27 Dissolved 2016-02-09
PATRICK BRIAN FRANCIS ROWE PROCURIAN UK LIMITED Director 2013-12-04 CURRENT 2000-04-20 Dissolved 2016-10-12
PATRICK BRIAN FRANCIS ROWE PRION UK LIMITED Director 2013-10-01 CURRENT 2008-08-04 Dissolved 2015-07-21
PATRICK BRIAN FRANCIS ROWE CUTTING EDGE SOLUTIONS LTD. Director 2013-10-01 CURRENT 1997-09-23 Liquidation
PATRICK BRIAN FRANCIS ROWE FJORD (OSH) LIMITED Director 2013-05-22 CURRENT 2012-07-17 Dissolved 2017-05-07
PATRICK BRIAN FRANCIS ROWE FJORD NETWORK LIMITED Director 2013-05-22 CURRENT 2001-03-19 Dissolved 2017-05-07
PATRICK BRIAN FRANCIS ROWE FJORDNET LIMITED Director 2013-05-22 CURRENT 2004-09-14 Dissolved 2017-05-07
PATRICK BRIAN FRANCIS ROWE OCTAGON RESEARCH SOLUTIONS LIMITED Director 2012-09-25 CURRENT 2006-01-12 Dissolved 2014-11-11
PATRICK BRIAN FRANCIS ROWE DUCK CREEK TECHNOLOGIES EUROPE LTD Director 2011-08-22 CURRENT 2006-12-11 Dissolved 2013-11-13
PATRICK BRIAN FRANCIS ROWE KNOWLEDGE RULES LIMITED Director 2010-11-01 CURRENT 2004-10-04 Dissolved 2013-08-17
PATRICK BRIAN FRANCIS ROWE THE ACCENTURE GROUP Director 2009-10-01 CURRENT 1987-12-11 Dissolved 2013-12-12
PATRICK BRIAN FRANCIS ROWE ACCENTURE PROPERTIES Director 2009-10-01 CURRENT 1986-08-12 Liquidation
PATRICK BRIAN FRANCIS ROWE ACCENTURE TECHNOLOGY SOLUTIONS LIMITED Director 2009-08-04 CURRENT 2002-05-20 Dissolved 2013-08-16
PATRICK BRIAN FRANCIS ROWE ACCENTURE SERVICES LTD Director 2009-08-04 CURRENT 1991-07-31 Dissolved 2017-07-07
PATRICK BRIAN FRANCIS ROWE ACCENTURE HR SERVICES LIMITED Director 2009-08-04 CURRENT 2000-03-28 Liquidation
PATRICK BRIAN FRANCIS ROWE ACCENTURE (AZERBAIJAN) LIMITED Director 2009-08-04 CURRENT 2001-09-20 Liquidation
PATRICK BRIAN FRANCIS ROWE ACCENTURE (UK) LIMITED Director 2009-08-04 CURRENT 2003-05-08 Active
PATRICK BRIAN FRANCIS ROWE IMAGINE BROADBAND (USA) LIMITED Director 2009-08-04 CURRENT 2000-11-24 Active
PATRICK BRIAN FRANCIS ROWE ACCENTURE PLC Director 2009-07-30 CURRENT 2001-05-04 Active
PATRICK BRIAN FRANCIS ROWE KENSINGTON MANSIONS LIMITED Director 2002-09-26 CURRENT 1998-02-13 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
2021-08-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-22
2019-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-22
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 30 Fenchurch Street London EC3M 3BD United Kingdom
2018-06-19LIQ01Voluntary liquidation declaration of solvency
2018-06-19600Appointment of a voluntary liquidator
2018-06-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-23
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 3007
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-12AD03Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT
2017-05-12AD02Register inspection address changed to Riverbank House 2 Swan Lane London EC4R 3TT
2016-12-20AA01Previous accounting period extended from 31/03/16 TO 31/08/16
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH FETHERSTON-DILKE
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 3007
2016-05-23AR0110/05/16 ANNUAL RETURN FULL LIST
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025009560005
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY BRIAN WORBY
2015-08-18AP01DIRECTOR APPOINTED MR. TIMOTHY HUGH FETHERSTON-DILKE
2015-08-18AP01DIRECTOR APPOINTED MR. PATRICK BRIAN FRANCIS ROWE
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN LEEUWEN
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LYDIARD-WILSON
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYDIARD WILSON
2015-08-18TM02Termination of appointment of Michael Pearl on 2015-08-17
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 66 Hammersmith Road London W14 8UD
2015-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3007
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2014-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 3007
2014-06-06AR0110/05/14 FULL LIST
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-20AR0110/05/13 FULL LIST
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025009560005
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTYN FOSTER / 26/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARTHUR LYDIARD-WILSON / 26/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY LYDIARD WILSON / 26/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT VAN LEEUWEN / 26/03/2013
2012-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-22AR0110/05/12 FULL LIST
2012-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PEARL / 22/06/2012
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-26MEM/ARTSARTICLES OF ASSOCIATION
2011-08-26RES01ALTER ARTICLES 05/08/2011
2011-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-05-11AR0110/05/11 FULL LIST
2010-05-11AR0110/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT VAN LEEUWEN / 10/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARTHUR LYDIARD-WILSON / 10/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTYN FOSTER / 10/05/2010
2010-02-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-08-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-12363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-12190LOCATION OF DEBENTURE REGISTER
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 66 HAMMERSMITH ROAD LONDON W14 8UD
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-11RES01ALTER ARTICLES 23/01/2009
2009-02-11RES01ALTER ARTICLES 22/01/2009
2009-02-11RES13SHARE PURCHASE AGREEMENT 22/01/2009
2008-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-13RES01ALTER ARTICLES 05/11/2008
2008-09-19288aDIRECTOR APPOINTED JONATHAN ARTHUR LYDIARD-WILSON
2008-05-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-13190LOCATION OF DEBENTURE REGISTER
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-18288aNEW DIRECTOR APPOINTED
2007-05-30288cSECRETARY'S PARTICULARS CHANGED
2007-05-30363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-29190LOCATION OF DEBENTURE REGISTER
2006-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-28363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-06-28288cSECRETARY'S PARTICULARS CHANGED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 2ND FLOOR KINGSGATE HOUSE 536 KINGS ROAD LONDON SW10 0TE
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-14288bDIRECTOR RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-16363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-07169£ SR 6@1 24/03/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERGY MANAGEMENT BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-05
Resolution2018-06-05
Appointmen2018-06-05
Fines / Sanctions
No fines or sanctions have been issued against ENERGY MANAGEMENT BROKERS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02500956' OR DefendantCompanyNumber='02500956' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE 2001-06-11 Satisfied LLOYDS UDT LIMITED
DEBENTURE 1999-09-09 Satisfied LLOYDS TSB BANK PLC
SECURITY AGREEMENT 1995-10-15 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of ENERGY MANAGEMENT BROKERS LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for ENERGY MANAGEMENT BROKERS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02500956' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ENERGY MANAGEMENT BROKERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ENERGY MANAGEMENT BROKERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2014-07-21 GBP £17,664
Trafford Council 2014-03-24 GBP £9,443
Trafford Council 2013-07-10 GBP £28,371
Trafford Council 2013-02-07 GBP £201
Trafford Council 2013-01-24 GBP £9,285
Leeds City Council 2012-03-16 GBP £2,000
Leeds City Council 2011-08-11 GBP £2,000 Professional Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02500956' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02500956' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ENERGY MANAGEMENT BROKERS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyENERGY MANAGEMENT BROKERS LTDEvent Date2018-06-05
 
Initiating party Event TypeResolution
Defending partyENERGY MANAGEMENT BROKERS LTDEvent Date2018-06-05
 
Initiating party Event TypeAppointmen
Defending partyENERGY MANAGEMENT BROKERS LTDEvent Date2018-06-05
Name of Company: ENERGY MANAGEMENT BROKERS LTD Company Number: 02500956 Nature of Business: The provision of energy services, consultancy and risk management Registered office: 81 Station Road, Marlow…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY MANAGEMENT BROKERS 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 ENERGY MANAGEMENT BROKERS 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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