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Home > England & Wales Companies > LATTICE ENERGY SERVICES LIMITED
Company Information for

LATTICE ENERGY SERVICES LIMITED

15 CANADA SQUARE CANARY WHARF, LONDON, E14,
Company Registration Number
03294522
Private Limited Company
Dissolved

Dissolved 2016-02-19

Company Overview

About Lattice Energy Services Ltd
LATTICE ENERGY SERVICES LIMITED was founded on 1996-12-19 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-02-19 and is no longer trading or active.

Key Data
Company Name
LATTICE ENERGY SERVICES LIMITED
 
Legal Registered Office
15 CANADA SQUARE CANARY WHARF
LONDON
 
Previous Names
BG ENERGY SERVICES LIMITED23/10/2000
BG ENERGY MANAGEMENT LIMITED11/08/1998
BG NO.6 LIMITED26/06/1998
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED20/02/1998
BG PENSION FUNDS MANAGEMENT LIMITED17/02/1997
Filing Information
Company Number 03294522
Date formed 1996-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-02-19
Type of accounts DORMANT
Last Datalog update: 2016-04-28 14:50:01
Primary Source:Companies House
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Company Officers of LATTICE ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE BURNS
 Director 2013-11-30
HEATHER MARIA RAYNER
 Director 2013-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
MEGAN BARNES
 Company Secretary 2012-03-01 2014-12-01
DAVID CHARLES FORWARD
 Company Secretary 2007-10-17 2013-11-30
DAVID CHARLES FORWARD
 Director 2007-10-17 2013-11-30
MARK ANTONY DAVID FLAWN
 Director 2008-09-30 2013-01-07
ARIT EDET AMANA
 Company Secretary 2011-01-31 2012-03-01
PHILIP LYNDON HIGGINS
 Company Secretary 2009-11-19 2011-01-31
VICTORIA ANNE SOUTH
 Company Secretary 2008-09-26 2009-11-19
RICHARD FRANCIS PETTIFER
 Director 2007-10-19 2008-09-30
EMMA SUZANNE COCKBURN
 Company Secretary 2007-10-19 2008-09-26
HELEN ALICE BAKER
 Company Secretary 2006-11-01 2007-10-17
ANDREW PETER DURRANT
 Company Secretary 2006-11-01 2007-10-17
HELEN ALICE BAKER
 Director 2006-11-01 2007-10-17
ANDREW PETER DURRANT
 Director 2006-11-01 2007-10-17
PETER JAMES ROBERTS
 Director 2003-09-11 2006-11-03
RICHARD ANTHONY EVES
 Company Secretary 2002-04-25 2006-10-31
MICHAEL ALEXANDER SMYTH-OSBOURNE
 Director 2003-04-07 2006-10-31
JOHN TIMOTHY BALDWIN
 Director 1999-11-29 2003-08-18
JOHN NICHOLAS BULLER CURTIS
 Director 1999-11-29 2003-03-30
ANDREW PHILIP POOLE
 Company Secretary 1999-01-17 2002-10-31
BRIAN ROBERT BURGESS
 Director 1998-09-17 2001-11-02
LINDA ANDERSON
 Company Secretary 2000-02-21 2000-11-17
ROY MATTHEW DANTZIC
 Director 1999-05-19 2000-11-02
ASHLEY MARTIN ALMANZA
 Director 1998-09-17 1999-11-29
JOHN CHARLES EARL
 Director 1998-09-17 1999-11-29
PAUL NICHOLAS WOOLLACOTT
 Director 1998-09-17 1999-05-10
LUKE THOMAS
 Company Secretary 1998-08-25 1999-01-17
UNA MARKHAM
 Director 1996-12-19 1998-09-17
LUKE THOMAS
 Director 1998-08-25 1998-09-17
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1996-12-19 1998-08-25
JOHN EDWARD HENRY GRIFFIN
 Director 1996-12-19 1998-08-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-12-19 1996-12-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-12-19 1996-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BURNS NATIONAL ENERGY SYSTEM OPERATOR LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
CLIVE BURNS NATIONAL GRID VENTURES LIMITED Director 2017-02-17 CURRENT 2012-06-22 Active
CLIVE BURNS NATIONAL GRID BELGIUM LIMITED Director 2015-04-27 CURRENT 2012-11-09 Liquidation
CLIVE BURNS NATIONAL GRID (US) PARTNER 2 LIMITED Director 2013-11-30 CURRENT 2001-10-31 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID BRAZIL FINANCE Director 2013-11-30 CURRENT 2000-06-26 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID OVERSEAS TWO LIMITED Director 2013-11-30 CURRENT 2000-02-24 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID SIX LIMITED Director 2013-11-30 CURRENT 2000-08-21 Dissolved 2014-05-20
CLIVE BURNS NGT ONE LIMITED Director 2013-11-30 CURRENT 2003-08-13 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (US) INVESTMENTS 3 Director 2013-11-30 CURRENT 1999-10-22 Dissolved 2014-04-08
CLIVE BURNS NATIONAL GRID SIXTEEN LIMITED Director 2013-11-30 CURRENT 2002-07-23 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID GOLD LIMITED Director 2013-11-30 CURRENT 1999-12-09 Dissolved 2014-05-20
CLIVE BURNS NGC ZAMBIA LIMITED Director 2013-11-30 CURRENT 1990-09-04 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID FIFTEEN LIMITED Director 2013-11-30 CURRENT 2002-07-23 Dissolved 2014-07-08
CLIVE BURNS NGC INDUS LIMITED Director 2013-11-30 CURRENT 1989-11-17 Dissolved 2014-05-20
CLIVE BURNS NATGRID INVESTMENTS LIMITED Director 2013-11-30 CURRENT 1999-03-18 Dissolved 2014-05-20
CLIVE BURNS THE NATIONAL GRID INVESTMENTS COMPANY Director 2013-11-30 CURRENT 1991-02-01 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID NINETEEN LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (US) INVESTMENTS Director 2013-11-30 CURRENT 1999-06-03 Dissolved 2014-05-20
CLIVE BURNS NGT THREE Director 2013-11-30 CURRENT 2004-09-17 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID ELEVEN Director 2013-11-30 CURRENT 2002-01-10 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (SOUTHALL) LP LIMITED Director 2013-11-30 CURRENT 2004-05-10 Dissolved 2014-02-18
CLIVE BURNS NATIONAL GRID TWENTY LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID OVERSEAS LIMITED Director 2013-11-30 CURRENT 1989-11-17 Dissolved 2015-04-21
CLIVE BURNS NGC TWO LIMITED Director 2013-11-30 CURRENT 1990-09-05 Dissolved 2015-04-21
CLIVE BURNS LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Director 2013-11-30 CURRENT 2000-11-07 Dissolved 2016-01-12
CLIVE BURNS NATIONAL GRID BLUE POWER FINANCE LIMITED Director 2013-11-30 CURRENT 2007-07-03 Dissolved 2016-01-19
CLIVE BURNS NATIONAL GRID ONE LIMITED Director 2013-11-30 CURRENT 1999-09-07 Dissolved 2016-01-12
CLIVE BURNS NATIONAL GRID TWO LIMITED Director 2013-11-30 CURRENT 1999-11-11 Dissolved 2016-01-12
CLIVE BURNS NG PROCUREMENT HOLDINGS LIMITED Director 2013-11-30 CURRENT 1993-05-05 Dissolved 2016-01-26
CLIVE BURNS NATIONAL GRID TWENTY-ONE LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2016-03-08
CLIVE BURNS ASSETHALL LIMITED Director 2013-11-30 CURRENT 1988-12-09 Dissolved 2016-03-16
CLIVE BURNS BRITISH TRANSCO FINANCE (NO 3) LIMITED Director 2013-11-30 CURRENT 2001-09-24 Dissolved 2016-02-19
CLIVE BURNS BRITISH TRANSCO FINANCE (NO 5) LIMITED Director 2013-11-30 CURRENT 2002-03-14 Dissolved 2016-02-19
CLIVE BURNS LATTICE OPSCO LIMITED Director 2013-11-30 CURRENT 1996-12-19 Dissolved 2016-02-19
CLIVE BURNS MAINSTREAM FORTY-SEVEN LIMITED Director 2013-11-30 CURRENT 1990-01-17 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED Director 2013-11-30 CURRENT 2004-05-10 Dissolved 2016-02-19
CLIVE BURNS NATIONAL GRID LAND DEVELOPMENTS LIMITED Director 2013-11-30 CURRENT 1990-08-14 Dissolved 2016-02-19
CLIVE BURNS NATIONAL GRID LAND INVESTMENTS LIMITED Director 2013-11-30 CURRENT 1989-06-12 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED Director 2013-11-30 CURRENT 2004-08-02 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY (WARWICK) LIMITED Director 2013-11-30 CURRENT 2006-01-18 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED Director 2013-11-30 CURRENT 1991-07-18 Dissolved 2016-03-16
CLIVE BURNS NG LEASING LIMITED Director 2013-11-30 CURRENT 1992-01-16 Dissolved 2016-02-19
CLIVE BURNS NGG FINANCE (NO 1) LIMITED Director 2013-11-30 CURRENT 2002-09-19 Dissolved 2016-02-19
CLIVE BURNS NGT TELECOM NO. 2 LIMITED Director 2013-11-30 CURRENT 2001-01-02 Dissolved 2016-02-19
CLIVE BURNS NMP LIMITED Director 2013-11-30 CURRENT 1993-06-02 Dissolved 2016-02-19
CLIVE BURNS KEYSPAN (U.K.) Director 2013-11-30 CURRENT 1998-01-05 Dissolved 2017-01-11
CLIVE BURNS ICELINK INTERCONNECTOR LIMITED Director 2013-11-30 CURRENT 2012-05-24 Active
CLIVE BURNS SUPERGRID ENERGY TRANSMISSION LIMITED Director 2013-11-30 CURRENT 2001-02-22 Liquidation
CLIVE BURNS SUPERGRID ELECTRICITY LIMITED Director 2013-11-30 CURRENT 2002-10-15 Liquidation
CLIVE BURNS NG NOMINEES LIMITED Director 2013-11-30 CURRENT 1990-04-05 Active
CLIVE BURNS NGC EMPLOYEE SHARES TRUSTEE LIMITED Director 2013-11-30 CURRENT 1990-09-05 Active
CLIVE BURNS NATGRID LIMITED Director 2013-11-30 CURRENT 1997-06-20 Liquidation
CLIVE BURNS NATIONAL GRID FOUR LIMITED Director 2013-11-30 CURRENT 2000-02-17 Liquidation
CLIVE BURNS GRIDCOM LIMITED Director 2013-11-30 CURRENT 2000-06-30 Liquidation
CLIVE BURNS LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2013-11-30 CURRENT 2000-07-27 Liquidation
CLIVE BURNS NATIONAL GRID TEN Director 2013-11-30 CURRENT 2001-12-17 Liquidation
CLIVE BURNS NATIONAL GRID BLUE POWER LIMITED Director 2013-11-30 CURRENT 2007-07-03 Liquidation
CLIVE BURNS SUPERGRID LIMITED Director 2013-11-30 CURRENT 1989-11-17 Liquidation
CLIVE BURNS LANDRANCH LIMITED Director 2013-11-30 CURRENT 1978-09-22 Active
CLIVE BURNS TRANSCO LIMITED Director 2013-11-30 CURRENT 2000-06-29 Liquidation
CLIVE BURNS PORTERS END CONSULTANCY LTD Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-04-12
HEATHER MARIA RAYNER NGT ONE LIMITED Director 2013-09-09 CURRENT 2003-08-13 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID (US) INVESTMENTS Director 2013-09-09 CURRENT 1999-06-03 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID ELEVEN Director 2013-09-09 CURRENT 2002-01-10 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID OVERSEAS LIMITED Director 2013-09-09 CURRENT 1989-11-17 Dissolved 2015-04-21
HEATHER MARIA RAYNER NATIONAL GRID NINETEEN LIMITED Director 2013-01-11 CURRENT 2002-09-27 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID TWENTY LIMITED Director 2013-01-11 CURRENT 2002-09-27 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER B LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER BLACKWATER C LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER BLACKWATER H LIMITED Director 2013-01-08 CURRENT 2004-06-30 Dissolved 2013-11-05
HEATHER MARIA RAYNER NATIONAL GRID (US) PARTNER 2 LIMITED Director 2013-01-08 CURRENT 2001-10-31 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER D LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER NATIONAL GRID BRAZIL FINANCE Director 2013-01-08 CURRENT 2000-06-26 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID OVERSEAS TWO LIMITED Director 2013-01-08 CURRENT 2000-02-24 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID SIX LIMITED Director 2013-01-08 CURRENT 2000-08-21 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID (US) INVESTMENTS 3 Director 2013-01-08 CURRENT 1999-10-22 Dissolved 2014-04-08
HEATHER MARIA RAYNER NATIONAL GRID SIXTEEN LIMITED Director 2013-01-08 CURRENT 2002-07-23 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID GOLD LIMITED Director 2013-01-08 CURRENT 1999-12-09 Dissolved 2014-05-20
HEATHER MARIA RAYNER NGC ZAMBIA LIMITED Director 2013-01-08 CURRENT 1990-09-04 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID FIFTEEN LIMITED Director 2013-01-08 CURRENT 2002-07-23 Dissolved 2014-07-08
HEATHER MARIA RAYNER NGC INDUS LIMITED Director 2013-01-08 CURRENT 1989-11-17 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER A LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER NATGRID INVESTMENTS LIMITED Director 2013-01-08 CURRENT 1999-03-18 Dissolved 2014-05-20
HEATHER MARIA RAYNER THE NATIONAL GRID INVESTMENTS COMPANY Director 2013-01-08 CURRENT 1991-02-01 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER E LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER BLACKWATER J LIMITED Director 2013-01-08 CURRENT 2004-06-30 Dissolved 2013-11-05
HEATHER MARIA RAYNER NGT THREE Director 2013-01-08 CURRENT 2004-09-17 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID (SOUTHALL) LP LIMITED Director 2013-01-08 CURRENT 2004-05-10 Dissolved 2014-02-18
HEATHER MARIA RAYNER NGC TWO LIMITED Director 2013-01-08 CURRENT 1990-09-05 Dissolved 2015-04-21
HEATHER MARIA RAYNER ASSETHALL LIMITED Director 2013-01-08 CURRENT 1988-12-09 Dissolved 2016-03-16
HEATHER MARIA RAYNER BRITISH TRANSCO FINANCE (NO 3) LIMITED Director 2013-01-08 CURRENT 2001-09-24 Dissolved 2016-02-19
HEATHER MARIA RAYNER BRITISH TRANSCO FINANCE (NO 5) LIMITED Director 2013-01-08 CURRENT 2002-03-14 Dissolved 2016-02-19
HEATHER MARIA RAYNER LATTICE OPSCO LIMITED Director 2013-01-08 CURRENT 1996-12-19 Dissolved 2016-02-19
HEATHER MARIA RAYNER MAINSTREAM FORTY-SEVEN LIMITED Director 2013-01-08 CURRENT 1990-01-17 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED Director 2013-01-08 CURRENT 2004-05-10 Dissolved 2016-02-19
HEATHER MARIA RAYNER NATIONAL GRID LAND DEVELOPMENTS LIMITED Director 2013-01-08 CURRENT 1990-08-14 Dissolved 2016-02-19
HEATHER MARIA RAYNER NATIONAL GRID LAND INVESTMENTS LIMITED Director 2013-01-08 CURRENT 1989-06-12 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED Director 2013-01-08 CURRENT 2004-08-02 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID PROPERTY (WARWICK) LIMITED Director 2013-01-08 CURRENT 2006-01-18 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED Director 2013-01-08 CURRENT 1991-07-18 Dissolved 2016-03-16
HEATHER MARIA RAYNER NG LEASING LIMITED Director 2013-01-08 CURRENT 1992-01-16 Dissolved 2016-02-19
HEATHER MARIA RAYNER NGG FINANCE (NO 1) LIMITED Director 2013-01-08 CURRENT 2002-09-19 Dissolved 2016-02-19
HEATHER MARIA RAYNER NGT TELECOM NO. 2 LIMITED Director 2013-01-08 CURRENT 2001-01-02 Dissolved 2016-02-19
HEATHER MARIA RAYNER NMP LIMITED Director 2013-01-08 CURRENT 1993-06-02 Dissolved 2016-02-19

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
2016-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1-3 STRAND LONDON WC2N 5EH
2015-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-064.70DECLARATION OF SOLVENCY
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES
2014-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0101/01/14 FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD
2013-12-10AP01DIRECTOR APPOINTED MR CLIVE BURNS
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-07AR0101/02/13 FULL LIST
2013-01-11AP01DIRECTOR APPOINTED HEATHER MARIA RAYNER
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-07AP03SECRETARY APPOINTED MEGAN BARNES
2012-03-05TM02APPOINTMENT TERMINATED, SECRETARY ARIT EDET AMANA
2012-02-10AR0101/02/12 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-16AR0108/02/11 FULL LIST
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / ARIT EDET AMANA / 08/02/2011
2011-02-02AP03SECRETARY APPOINTED ARIT EDET AMANA
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-02AR0129/07/10 FULL LIST
2010-04-15AP03SECRETARY APPOINTED PHILIP LYNDON HIGGINS
2010-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010
2010-04-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-26363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-21288aDIRECTOR APPOINTED MARK ANTONY DAVID FLAWN
2009-02-19363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER
2008-10-30288aSECRETARY APPOINTED VICTORIA ANNE SOUTH
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY EMMA COCKBURN
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-24ELRESS386 DISP APP AUDS 17/01/07
2007-01-24ELRESS366A DISP HOLDING AGM 17/01/07
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-15288bSECRETARY RESIGNED
2006-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-15288bDIRECTOR RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-03363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 130 JERMYN STREET LONDON SW1Y 4UR
2004-03-03363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to LATTICE ENERGY SERVICES 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 LATTICE ENERGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-06-24 Satisfied LINGFIELD INVESTMENTS LIMITED
A SECURITY ASSIGNMENT 2001-11-29 Satisfied LOMBARD NORTH CENTRAL PLC
Intangible Assets
Patents
We have not found any records of LATTICE ENERGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATTICE ENERGY SERVICES LIMITED
Trademarks
We have not found any records of LATTICE ENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATTICE ENERGY SERVICES 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 (71200 - Technical testing and analysis) as LATTICE ENERGY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LATTICE ENERGY SERVICES 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
Defending partyLATTICE ENERGY SERVICES LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyLATTICE ENERGY SERVICES LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATTICE ENERGY SERVICES 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 LATTICE ENERGY SERVICES LIMITED any grants or awards.
Ownership
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