Company Information for ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED
256 MARTIN WAY, MORDEN, SURREY, SM4 4AW,
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Company Registration Number
03768079
Private Limited Company
Active |
Company Name | ||
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ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED | ||
Legal Registered Office | ||
256 MARTIN WAY MORDEN SURREY SM4 4AW Other companies in BA14 | ||
Previous Names | ||
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Company Number | 03768079 | |
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Company ID Number | 03768079 | |
Date formed | 1999-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927587967 |
Last Datalog update: | 2024-01-09 06:42:40 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN EDWARD MACNAMARA |
||
RICHARD MARK COLLINS-THOMAS |
||
TIMOTHY OSGERBY |
||
PHILIP BADEN POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP BADEN POWELL |
Company Secretary | ||
JOHN ODLUM |
Director | ||
VALERIE JILL COLLINS-THOMAS |
Company Secretary | ||
RICHARD MARK COLLINS-THOMAS |
Company Secretary | ||
THOMAS OLLSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRONMENTAL POWER INTERNATIONAL (R&D) LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
ENVIRONMENTAL POWER INTERNATIONAL (UK R&D) LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
ENVIRONMENTAL POWER LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
ENVIRONMENTAL POWER INTERNATIONAL LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Active | |
ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
ENVIRONMENTAL POWER INTERNATIONAL (UK R&D) LIMITED | Director | 2011-07-19 | CURRENT | 2011-03-03 | Active | |
GENESIS CONTROL SYSTEMS LTD | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
GENESIS CONTROL SYSTEMS (UK) LTD. | Director | 1992-10-15 | CURRENT | 1990-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OSGERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BADEN POWELL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Mark Collins-Thomas on 2018-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 25276 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 25276 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/15 FROM Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Stephen Edward Macnamara as company secretary on 2014-09-08 | |
TM02 | Termination of appointment of Philip Baden Powell on 2014-09-08 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 25276 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Baden Powell on 2013-05-06 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 25276 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ODLUM | |
AR01 | 06/05/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | QUOTING SECTION 175 01/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BADEN POWELL / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BADEN POWELL / 11/08/2010 | |
AR01 | 06/05/10 FULL LIST | |
SH01 | 31/03/09 STATEMENT OF CAPITAL GBP 602.00 | |
SH01 | 31/03/09 STATEMENT OF CAPITAL GBP 502 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ODLUM / 01/06/2008 | |
88(2) | AD 03/02/09 GBP SI 2000@0.25=500 GBP IC 22760/23260 | |
88(2) | AD 30/09/08 GBP SI 4000@0.0025=10 GBP IC 22750/22760 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 14/05/08 GBP SI 2000@0.25=500 GBP IC 22250/22750 | |
363s | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOHN ALGERNON ODLUM | |
288a | DIRECTOR APPOINTED TIMOTHY OSGERBY | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 30/05/06 | |
RES13 | SUBDIVIDED SHARES 31/05/06 | |
RES04 | £ NC 1000/25000 31/05/ | |
88(2)R | AD 31/05/06--------- £ SI 86992@.25=21748 £ IC 2/21750 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ECOLOGICAL POWER INTERNATIONAL ( UK) LIMITED CERTIFICATE ISSUED ON 08/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2012-09-25 |
Proposal to Strike Off | 2012-04-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 1,777,377 |
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Creditors and other liabilities
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 ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 25,276 |
---|---|---|
Current Assets | 2012-04-01 | £ 110,615 |
Debtors | 2012-04-01 | £ 110,615 |
Fixed Assets | 2012-04-01 | £ 778,759 |
Shareholder Funds | 2012-04-01 | £ 888,003 |
Tangible Fixed Assets | 2012-04-01 | £ 778,759 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
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IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
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EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
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SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED | Event Date | 2012-09-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED | Event Date | 2012-04-10 |
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. |