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Home > England & Wales Companies > ENERGY RESOURCE LIMITED
Company Information for ENERGY RESOURCE LIMITED
ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
|
Company Registration Number
 03240229 Private Limited Company
|
Company Overview
About Energy Resource Ltd
ENERGY RESOURCE LIMITED was founded on 1996-08-15 and has its registered office in London. The organisation's status is listed as "Active". Energy Resource Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| ENERGY RESOURCE LIMITED | |
| Legal Registered Office | |
| ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU Other companies in NW11 | |
Filing Information
| Company Number | 03240229 | |
|---|---|---|
| Company ID Number | 03240229 | |
| Date formed | 1996-08-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-09-08 23:23:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY RESOURCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD
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Companies with same name ENERGY RESOURCE LIMITED
The following companies were found which have the same name as ENERGY RESOURCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ENERGY RESOURCE ASSOCIATES LIMITED | 632 OLD KENT ROAD LONDON SE15 1JB | Dissolved | Company formed on the 2006-08-29 | |
| ENERGY RESOURCE SOLUTIONS LTD. | 335 MAIN STREET COATBRIDGE LANARKSHIRE ML5 3RB | Active | Company formed on the 2012-03-06 | |
| ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED | 13 QUEEN'S ROAD ABERDEEN AB15 4YL | Active | Company formed on the 2004-03-10 | |
| ENERGY RESOURCES DEVELOPMENTS LIMITED | GROSVENOR HOUSE 100-102 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1YA | Active - Proposal to Strike off | Company formed on the 1999-05-25 | |
| ENERGY RESOURCES INVESTMENT LIMITED | DALTON HOUSE 60 WINDSOR AVENUE 60 WINDSOR AVENUE LONDON SW19 2RR | Dissolved | Company formed on the 2011-02-10 | |
| ENERGY RESOURCES LIMITED | 1 DOWER PARK, ST LEONARDS HILL WINDSOR WINDSOR BERKSHIRE SL4 4BQ | Dissolved | Company formed on the 2007-04-30 | |
 |
ENERGY RESOURCES INTERNATIONAL LIMITED | MOLYNEUX HOUSE BRIDE STREET DUBLIN 8 | Dissolved | Company formed on the 1991-05-22 |
|
ENERGY RESOURCES IRELAND LIMITED | 2, GRAFTON STREET, DUBLIN 2. | Dissolved | Company formed on the 1979-02-15 |
|
ENERGY RESOURCES LIMITED | 13/14, LOWER MOUNT STREET, DUBLIN 2. | Dissolved | Company formed on the 1974-03-28 |
 |
ENERGY RESOURCES MANAGEMENT INC. | Prince Edward Island | Unknown | Company formed on the 1978-05-04 |
 |
ENERGY RESOURCE CAPITAL, LLC | 151 HIGHLAND AVENUE Westchester SLEEPY HOLLOW NY 10591 | Active | Company formed on the 2012-11-14 |
|
ENERGY RESOURCE DEVELOPMENT CORP. | 291 FIFTH AVENUE KINGS BROOKLYN NEW YORK 11215 | Active | Company formed on the 2010-05-24 |
|
ENERGY RESOURCE GROUP, LLC | 179-44 80 RD. Queens JAMAICA ESTATES NY 11432 | Active | Company formed on the 2002-02-05 |
|
ENERGY RESOURCE MANAGEMENT LLC | 137 RED MILLS ROAD Ulster WALLKILL NY 12589 | Active | Company formed on the 2008-10-02 |
|
ENERGY RESOURCE RECOVERY INC. | 174A MILLER PL. Suffolk HICKSVILLE NY 11801 | Active | Company formed on the 2014-01-24 |
|
ENERGY RESOURCES, LLC | 100 JERICHO QUADRANGLE SUITE 333 JERICHO NY 11753 | Active | Company formed on the 2002-10-23 |
|
ENERGY RESOURCES PERSONNEL LLC | 80 STATE STREET New York ALBANY NY 12207 | Active | Company formed on the 2008-04-02 |
|
ENERGY RESOURCES TECHNOLOGY LAND, INC. | 1825 Rannoch Dr Longmont CO 80504 | Good Standing | Company formed on the 1956-12-14 |
|
ENERGY RESOURCES DEVELOPMENT INC. | 7215 Winter Berry Ln Castle Pines CO 80108 | Good Standing | Company formed on the 1975-08-06 |
|
Energy Resources, LLC | 15943 E Summit Fox Ave. Parker CO 80134 | Delinquent | Company formed on the 2008-09-30 |
Company Officers of ENERGY RESOURCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CENTRUM SECRETARIES LIMITED |
||
TEMI TOPE ADE SHONUBI |
||
TONYE PATRICK COLE |
||
ADEDEJI ODUNSI |
||
TEMI TOPE ADE SHONUBI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FALILATU ASIBIKE SHONUBI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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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 |
|---|---|---|
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
| CH01 | Director's details changed for Temi Tope Ade Shonubi on 2022-08-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TEMI TOPE ADE SHONUBI on 2022-08-02 | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONYE PATRICK COLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Adedeji Odunsi as a person with significant control on 2017-08-16 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-04-24 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 800000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONYE PATRICK COLE / 23/08/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TEMI TOPE ADE SHONUBI on 2016-08-23 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEMI TOPE ADE SHONUBI / 23/08/2016 | |
| CH01 | Director's details changed for Adedeji Odunsi on 2016-08-23 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 800000 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 800000 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 15/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 15/08/09 FULL LIST | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TEMI SHONUBI / 24/04/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FALILATU SHONUBI | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/04/07--------- £ SI 200000@1=200000 £ IC 600000/800000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| RES04 | £ NC 10000/3000000 21/0 | |
| 123 | NC INC ALREADY ADJUSTED 21/08/04 | |
| 88(2)R | AD 21/08/04--------- £ SI 599998@1=599998 £ IC 2/600000 | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 13 BRADON FURTHER ACRE LONDON NW9 5YU | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/11/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to ENERGY RESOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-02-17 |
| Proposal to Strike Off | 2002-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against ENERGY RESOURCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENERGY RESOURCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.83 | 95 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Filed Financial Reports
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 ENERGY RESOURCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 800,000 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 800,000 |
| Called Up Share Capital | 2012-08-31 | £ 800,000 |
| Called Up Share Capital | 2011-08-31 | £ 800,000 |
| Cash Bank In Hand | 2013-08-31 | £ 800,000 |
| Cash Bank In Hand | 2012-08-31 | £ 800,000 |
| Cash Bank In Hand | 2012-08-31 | £ 800,000 |
| Cash Bank In Hand | 2011-08-31 | £ 800,000 |
| Shareholder Funds | 2013-08-31 | £ 800,000 |
| Shareholder Funds | 2012-08-31 | £ 800,000 |
| Shareholder Funds | 2012-08-31 | £ 800,000 |
| Shareholder Funds | 2011-08-31 | £ 800,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ENERGY RESOURCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENERGY RESOURCE LIMITED
Income
Government Income
We have not found government income sources for ENERGY RESOURCE 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 (09100 - Support activities for petroleum and natural gas extraction) as ENERGY RESOURCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY RESOURCE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ENERGY RESOURCE LIMITED | Event Date | 2009-02-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ENERGY RESOURCE LIMITED | Event Date | 2002-11-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY RESOURCE 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 ENERGY RESOURCE LIMITED any grants or awards. Ownership
We could not find any group structure information
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