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Home > England & Wales Companies > ENERGY SCITECH LTD
Company Information for

ENERGY SCITECH LTD

EMERSON MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1UX,
Company Registration Number
03762354
Private Limited Company
Active

Company Overview

About Energy Scitech Ltd
ENERGY SCITECH LTD was founded on 1999-04-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Energy Scitech Ltd is a Private Limited Company registered in ENGLAND 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 SCITECH LTD
 
Legal Registered Office
EMERSON MERIDIAN EAST
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1UX
Other companies in SW19
 
Filing Information
Company Number 03762354
Company ID Number 03762354
Date formed 1999-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 11:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY SCITECH LTD
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Company Officers of ENERGY SCITECH LTD

Current Directors
Officer Role Date Appointed
JEREMY ROWLEY
 Director 2017-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK CHRISTIAN BABKA
 Director 2015-11-05 2017-02-10
ALESIA MARIE THOMAS
 Director 2013-08-05 2017-02-10
STEVE RAY GRUNDMEIER
 Director 2015-04-01 2015-11-05
BRET ALLEN SHANAHAN
 Director 2012-02-01 2015-04-01
RICHARD CHARLES GRAVES
 Director 2009-09-11 2013-08-07
ROBERT EARL DANIEL
 Director 2010-08-19 2012-02-01
BRENDA HAYES-ALLEN
 Company Secretary 2003-10-03 2011-02-23
GUNNAR HVIDING
 Director 2008-05-28 2010-09-15
EVEN GJESDAL
 Director 2006-08-02 2009-09-11
ROBERT GEORGE PARISH
 Director 1999-05-01 2008-11-01
ALEXANDER EDWARD ESSLEMONT
 Director 2006-08-02 2008-05-28
KENNETH NEIL BURNEY DUNLOP
 Director 2002-02-15 2006-08-02
DAVID ERNEST EDMOND
 Director 2005-09-14 2006-08-02
NIGEL HOWARD GOODWIN
 Director 1999-10-01 2006-08-02
ADAM JAMES HAYES LITTLE
 Director 1999-05-01 2006-08-02
ALEXANDER JOHN MERRELL
 Director 2005-09-14 2006-08-02
JOHN PHILIP WILLIAMS
 Director 1999-11-22 2005-05-20
JAN MICHAEL GRZYWACZ
 Director 1999-11-22 2004-11-01
BRIAN PETER MOSS
 Company Secretary 1999-05-01 2003-10-03
BRIAN PETER MOSS
 Director 1999-05-01 2003-10-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-04-28 1999-04-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-04-28 1999-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ROWLEY ROXAR LIMITED Director 2017-02-07 CURRENT 1984-07-17 Active
JEREMY ROWLEY POLYOIL LIMITED Director 2017-02-07 CURRENT 2000-02-29 Active - Proposal to Strike off
JEREMY ROWLEY PERMASENSE LIMITED Director 2016-09-30 CURRENT 2008-07-29 Active
JEREMY ROWLEY EMERSON UK TRUSTEES LIMITED Director 2016-08-01 CURRENT 1980-12-02 Active
JEREMY ROWLEY CASCADE TECHNOLOGIES HOLDINGS LIMITED Director 2014-12-18 CURRENT 2012-09-10 Active
JEREMY ROWLEY CASCADE TECHNOLOGIES LIMITED Director 2014-12-18 CURRENT 2003-01-10 Active - Proposal to Strike off

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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-23DS01Application to strike the company off the register
2019-01-17SH20Statement by Directors
2019-01-17SH19Statement of capital on 2019-01-17 GBP 0.05
2019-01-17CAP-SSSolvency Statement dated 09/01/19
2019-01-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 49375
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BABKA
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALESIA THOMAS
2017-02-23AP01DIRECTOR APPOINTED MR JEREMY ROWLEY
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM Emerson, 2nd Floor, Nortbrook House Robert Robinson Avenue Oxford OX4 4GA
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 49375
2016-05-17AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-17AD02Register inspection address changed to C/O Emerson Accurist House 44 Baker Street London W1U 7AL
2016-05-17AD03Registers moved to registered inspection location of C/O Emerson Accurist House 44 Baker Street London W1U 7AL
2016-03-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-10AP01DIRECTOR APPOINTED MR PATRICK CHRISTIAN BABKA
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVE RAY GRUNDMEIER
2015-05-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 49375
2015-05-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM C/O Roxar Ltd Tuition House 27-37 St. Georges Road London SW19 4EU
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BRET ALLEN SHANAHAN
2015-05-05AP01DIRECTOR APPOINTED MR STEVE RAY GRUNDMEIER
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 49375
2014-05-23AR0128/04/14 FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-11RES01ADOPT ARTICLES 17/09/2013
2013-08-27AP01DIRECTOR APPOINTED ALESIA MARIE THOMAS
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVES
2013-06-05AR0128/04/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-10AR0128/04/12 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-13AP01DIRECTOR APPOINTED MR BRET ALLEN SHANAHAN
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-12AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-20AR0128/04/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAVES / 28/01/2011
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O ROXAR LTD TUITION HOUSE 27-37 ST. GEORGES ROAD LONDON SW19 4EU UNITED KINGDOM
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STIRLING HOUSE, SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7RF
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAVES / 28/01/2011
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY BRENDA HAYES-ALLEN
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR HVIDING
2010-08-19AP01DIRECTOR APPOINTED MR ROBERT EARL DANIEL
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-18AR0128/04/10 FULL LIST
2010-01-18MISCRE SECTION 519
2009-10-02288aDIRECTOR APPOINTED RICHARD CHARLES GRAVES
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR EVEN GJESDAL
2009-05-18363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08225CURRSHO FROM 31/12/2009 TO 30/09/2009
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PARISH
2008-06-02288aDIRECTOR APPOINTED MR GUNNAR HVIDING
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER ESSLEMONT
2008-05-22363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-10-05225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-16363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: CHARNWOOD HOUSE, GREGORY BOULEVARD,, NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX
2006-02-1588(2)RAD 06/02/06--------- £ SI 200000@.005=1000 £ IC 48000/49000
2006-01-26395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-14288bDIRECTOR RESIGNED
2005-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-13363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: GOLDSWORTH HOUSE DENTON WAY GOLDSWORTH PARK WOKING SURREY GU21 3LG
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-20244DELIVERY EXT'D 3 MTH 31/10/03
2004-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-26363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-17AUDAUDITOR'S RESIGNATION
2003-10-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

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 SCITECH LTD 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 SCITECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-01-24 Satisfied UNIVERSITY OF SURREY
Intangible Assets
Patents
We have not found any records of ENERGY SCITECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY SCITECH LTD
Trademarks
We have not found any records of ENERGY SCITECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY SCITECH LTD. 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 (62012 - Business and domestic software development) as ENERGY SCITECH LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY SCITECH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY SCITECH 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 SCITECH LTD any grants or awards.
Ownership
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    Other companies at postcode LE19 1UX