Dissolved 2017-01-21
Company Information for ECONERGY LIMITED
WINDSOR, BERKSHIRE, SL4,
|
Company Registration Number
03792840
Private Limited Company
Dissolved Dissolved 2017-01-21 |
Company Name | |
---|---|
ECONERGY LIMITED | |
Legal Registered Office | |
WINDSOR BERKSHIRE | |
Company Number | 03792840 | |
---|---|---|
Date formed | 1999-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-01-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 02:53:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Econergy Brasil Holdings II LLC | 6698 Lynx Cove Littleton CO 80124 | Voluntarily Dissolved | Company formed on the 2005-11-03 | |
Econergy Brasil Holdings LLC | 6698 Lynx Cove Littlteton CO 80124 | Voluntarily Dissolved | Company formed on the 2005-11-02 | |
Econergy Bermuda Holding Company Ltd. | Active | Company formed on the 2008-12-17 | ||
Econergy Bolivia Investments No. 1 Ltd. | Active | Company formed on the 2008-12-17 | ||
Econergy Bolivia Investments No. 2 Ltd. | Active | Company formed on the 2008-12-17 | ||
ECONERGY BUILDERS LLC | North Carolina | Unknown | ||
Econergy Consulting LLC | 1881 9th Street Suite 300 Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 2005-09-27 | |
ECONERGY CORPORATION | Delaware | Unknown | ||
ECONERGY CORPORATION | New Jersey | Unknown | ||
Econergy Development LLC | 1621 Central Ave Cheyenne WY 82001 | Active | Company formed on the 2021-02-23 | |
ECONERGY EUROPE LIMITED | WEST FARM THE LANE, EASTON HUNTINGDON CAMBRIDGESHIRE PE28 0TY | Active | Company formed on the 2010-10-04 | |
ECONERGY ENERGY GENERATION LIMITED | DARGAN HOUSE 21/23 FENIAN STREET DUBLIN 2 | Dissolved | Company formed on the 2005-11-25 | |
ECONERGY HOLDINGS LIMITED | DARGAN HOUSE 21/23 FENIAN STREET DUBLIN 2 | Dissolved | Company formed on the 2005-11-17 | |
ECONERGY HONG KONG LIMITED | Active | Company formed on the 2006-05-26 | ||
ECONERGY IRELAND LIMITED | ARTHUR COX BUILDING EARLSFORT TERRACE DUBLIN 2 | Dissolved | Company formed on the 2005-09-23 | |
ECONERGY INTERNATIONAL MANAGEMENT GROUP, LLC | 3825 IRIS AVE STE 350 BOULDER CO 80301 | Voluntarily Dissolved | Company formed on the 2000-02-02 | |
ECONERGY INC | Delaware | Unknown | ||
ECONERGY INTERNATIONAL CORPORATION | Delaware | Unknown | ||
ECONERGY INTERNATIONAL, INC. | 3222 SAN JOSE 33519 | Inactive | Company formed on the 1982-03-08 | |
ECONERGY INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
CENTRICA DIRECTORS LIMITED |
||
ANDREW WILLIAM HODGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA CARROLL |
Director | ||
HAMISH RAMSEY FLOYD |
Director | ||
CHRISTOPHER FRANCIS MILES |
Director | ||
CLAIRE MILES |
Director | ||
JONATHAN ANDREW KIMBER |
Director | ||
GEAROID MARTIN LANE |
Director | ||
JAMES PETER ALEXANDER BIRSE |
Director | ||
RICHARD AUBON LANDEN |
Director | ||
JAMES PETER ALEXANDER BIRSE |
Company Secretary | ||
FRED STEELE HAUGHTON |
Director | ||
KEITH FREDERICK GRACE |
Director | ||
SVETLANA IGNATIEVA |
Director | ||
JONATHAN LAURENCE HUGH |
Director | ||
FRIEDA DELL |
Company Secretary | ||
ROBERT RIPPENGAL |
Director | ||
JAMES PETER ALEXANDER BIRSE |
Company Secretary | ||
JOHN DOUGLAS HAMLETT |
Director | ||
RICHARD AUBON LANDEN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRIT EUROPE LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2004-03-30 | Active | |
SPIRIT ENERGY HEDGING HOLDING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
IO-TAHOE UK LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Liquidation | |
CENTRICA INNOVATIONS UK LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
SPIRIT ENERGY TREASURY LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CENTRICA SERVICES LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEAS ENERGY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2009-08-18 | Active | |
FLOWGEM LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-02-06 | Active | |
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1991-03-19 | Active | |
ENER-G POWER2 LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1984-12-31 | Active | |
CBS SERVICES HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-22 | Active | |
PIONEER SHIPPING LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA LNG UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA HIVE LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-04-18 | Active | |
CENTRICA LAKE LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BRITISH GAS LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
CENTRICA ENERGY MARKETING LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
BOWLAND RESOURCES (NO.2) LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2008-04-25 | Active | |
BOWLAND RESOURCES LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2009-02-05 | Active | |
ELSWICK ENERGY LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-01-08 | Active | |
CENTRICA FINANCE (SCOTLAND) LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
RHIANNON WIND FARM LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
BACTON STORAGE COMPANY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-02-23 | Dissolved 2015-05-05 | |
BAIRD UNDERGROUND GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-01-23 | Dissolved 2015-05-05 | |
BARROW GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-06-23 | Dissolved 2015-05-05 | |
CENTRICA BAIRD LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-07-24 | Dissolved 2015-05-05 | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA STORAGE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-10-25 | Active | |
CAYTHORPE GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2004-11-10 | Active | |
CENTRICA ENERGY STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1996-12-18 | Active | |
CENTRICA OFFSHORE UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2001-07-10 | Active | |
CENTRICA PRODUCTION LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1996-10-21 | Active | |
P.H JONES GROUP LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2008-01-15 | Active | |
BRITISH GAS SOCIAL HOUSING LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1971-10-01 | Active | |
P.H. JONES FACILITIES MANAGEMENT LTD | Company Secretary | 2011-05-13 | CURRENT | 1982-01-06 | Active - Proposal to Strike off | |
ATFORM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
SOREN LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
CID1 LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
ECL CONTRACTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 1992-04-24 | Active | |
ECL INVESTMENTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2009-11-05 | Active | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
NEW ENERGY COMMUNITIES SOLAR LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-05-05 | |
BRITISH GAS SERVICES (COMMERCIAL) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
CENTRICA IGNITE GP LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
CELTIC ARRAY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2009-12-14 | Liquidation | |
CENTRICA (LINCS) WIND FARM LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
CENTRICA IGNITE LP LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
KILLINGHOLME PENSIONS LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CENTRICA F3 DEVELOPMENTS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
SPIRIT NORTH SEA GAS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-09 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2000-08-25 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-07-25 | Active | |
NSIP (HOLDINGS) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA INFRASTRUCTURE LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA UPSTREAM INVESTMENT LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
CENTRICA TRADING LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2002-05-16 | Active | |
CENTRICA NEWCO 123 LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
CENTRICA ENERGY OPERATIONS LIMITED | Director | 2016-03-01 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
NSIP (HOLDINGS) LIMITED | Director | 2016-02-29 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Director | 2016-02-29 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA INFRASTRUCTURE LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA UPSTREAM INVESTMENT LIMITED | Director | 2014-10-31 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
SOLAR TECHNOLOGIES GROUP LIMITED | Director | 2014-09-01 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
BRITISH GAS SOLAR LIMITED | Director | 2014-09-01 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
SF (UK) LIMITED | Director | 2013-10-21 | CURRENT | 1999-01-29 | Dissolved 2016-04-08 | |
BRITISH GAS HOUSING SERVICES LIMITED | Director | 2013-10-21 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
CENTRICA LEASING (PB) LIMITED | Director | 2013-10-21 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
DYNO HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
DYNO-PLUMBING LIMITED | Director | 2013-10-21 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
CENTRICA AMERICA LIMITED | Director | 2013-10-21 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
CENTRICA RESOURCES (UK) LIMITED | Director | 2013-10-21 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
CID1 LIMITED | Director | 2013-10-21 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
CENTRICA PRODUCTION LIMITED | Director | 2013-10-21 | CURRENT | 1996-10-21 | Active | |
CIU1 LIMITED | Director | 2013-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
REPAIR AND CARE LIMITED | Director | 2013-10-21 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
CENTRICA LEASING (KL) LIMITED | Director | 2013-10-21 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
SOREN LIMITED | Director | 2013-10-21 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
BRITISH GAS DIRECT EMPLOYMENT LIMITED | Director | 2013-06-30 | CURRENT | 2001-03-26 | Dissolved 2016-04-08 | |
CENTRICA F3 DEVELOPMENTS LIMITED | Director | 2012-12-31 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Director | 2012-12-31 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Director | 2012-12-31 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (GMA) LIMITED | Director | 2012-12-31 | CURRENT | 2002-07-09 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Director | 2012-12-31 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
CENTRICA TRADING LIMITED | Director | 2012-12-31 | CURRENT | 2002-05-16 | Active | |
CENTRICA EPSILON LIMITED | Director | 2012-12-18 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Director | 2012-12-18 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA ALPHA FINANCE LIMITED | Director | 2012-12-18 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CH4 ENERGY LIMITED | Director | 2012-12-18 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
JANNCO 2 LIMITED | Director | 2012-12-13 | CURRENT | 1991-03-08 | Converted / Closed | |
ES OLD LIMITED | Director | 2012-10-30 | CURRENT | 2008-10-09 | Dissolved 2016-04-08 | |
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED | Director | 2012-10-30 | CURRENT | 2001-11-21 | Dissolved 2017-02-02 | |
SEMPLICE ENERGY LIMITED | Director | 2012-10-30 | CURRENT | 2005-07-05 | Dissolved 2017-02-02 | |
BMS SETPOINT LIMITED | Director | 2012-10-01 | CURRENT | 2002-06-12 | Dissolved 2017-02-02 | |
ECL CONTRACTS LIMITED | Director | 2012-10-01 | CURRENT | 1992-04-24 | Active | |
ECL INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2009-11-05 | Active | |
HILLSERVE LIMITED | Director | 2012-10-01 | CURRENT | 1985-04-11 | Active - Proposal to Strike off | |
CH4 OLD LIMITED | Director | 2012-09-03 | CURRENT | 2003-07-23 | Dissolved 2017-02-02 | |
CENTRICA LSA TRUST LIMITED | Director | 2012-08-10 | CURRENT | 1999-11-10 | Dissolved 2016-04-08 | |
NEWCO FIVE LIMITED | Director | 2012-04-12 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
ATFORM LIMITED | Director | 2012-04-12 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
ELECTRICITY AND GAS RECOVERIES LIMITED | Director | 2012-03-26 | CURRENT | 2008-07-07 | Dissolved 2017-02-02 | |
CENTRICA HYDROGEN INNOVATIONS LIMITED | Director | 2012-03-26 | CURRENT | 2009-01-20 | Active | |
SOLAR TECHNOLOGIES SERVICE LIMITED | Director | 2009-10-01 | CURRENT | 2004-03-02 | Dissolved 2015-05-05 | |
SOLAR TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
CENTRICA NEWCO 123 LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
BGPGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
BMS SETPOINT LIMITED | Director | 2016-06-30 | CURRENT | 2002-06-12 | Dissolved 2017-02-02 | |
NEWCO FIVE LIMITED | Director | 2016-06-30 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
BRITISH GAS HOUSING SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
CENTRICA 25 LIMITED | Director | 2016-06-30 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
CENTRICA 27 LIMITED | Director | 2016-06-30 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
CENTRICA ELECTRIC LIMITED | Director | 2016-06-30 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
CENTRICA EPSILON LIMITED | Director | 2016-06-30 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
CENTRICA F3 DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA LEASING (PB) LIMITED | Director | 2016-06-30 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Director | 2016-06-30 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Director | 2016-06-30 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (GMA) LIMITED | Director | 2016-06-30 | CURRENT | 2002-07-09 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Director | 2016-06-30 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
CH4 OLD LIMITED | Director | 2016-06-30 | CURRENT | 2003-07-23 | Dissolved 2017-02-02 | |
CHELTENHAM RENOVATORS LIMITED | Director | 2016-06-30 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
DYNO HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
DYNO KIL (FRANCHISING) LIMITED | Director | 2016-06-30 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
ELECTRICITY AND GAS RECOVERIES LIMITED | Director | 2016-06-30 | CURRENT | 2008-07-07 | Dissolved 2017-02-02 | |
EN1 PROPERTY HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-11-21 | Dissolved 2017-02-02 | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Director | 2016-06-30 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
KILLINGHOLME PENSIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
SCOTTISH GAS LIMITED | Director | 2016-06-30 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
SEMPLICE ENERGY LIMITED | Director | 2016-06-30 | CURRENT | 2005-07-05 | Dissolved 2017-02-02 | |
SOLAR TECHNOLOGIES GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
BUSINESS GAS LIMITED | Director | 2016-06-30 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
ECL CONTRACTS LIMITED | Director | 2016-06-30 | CURRENT | 1992-04-24 | Active | |
GOLDBRAND DEVELOPMENT LIMITED | Director | 2016-06-30 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
DYNO-PLUMBING LIMITED | Director | 2016-06-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Director | 2016-06-30 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA AMERICA LIMITED | Director | 2016-06-30 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
CENTRICA ENERGY OPERATIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
DYNO DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
CENTRICA ALPHA FINANCE LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CENTRICA RESOURCES (UK) LIMITED | Director | 2016-06-30 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
CID1 LIMITED | Director | 2016-06-30 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
NEWCO ONE LIMITED | Director | 2016-06-30 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
SOLAR TECHNOLOGIES LIMITED | Director | 2016-06-30 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
WHARTON STREET CONSULTING LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
VIADUCT PORTFOLIO MANAGEMENT LIMITED | Director | 2007-01-04 | CURRENT | 1970-08-24 | Dissolved 2016-01-19 | |
ANGLO COAL CMC LONDON | Director | 2007-01-04 | CURRENT | 2003-02-28 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES | |
AP02 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILES | |
AP01 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIMBER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/12/12 STATEMENT OF CAPITAL GBP 0.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2012 | |
RES13 | SHARE PREMIUN ACCOUNT REDUCED TO NIL 20/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS MILES / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUBON LANDEN / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER ALEXANDER BIRSE / 01/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP04 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RAMSEY FLOYD / 30/01/2012 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 13164.38 | |
AP01 | DIRECTOR APPOINTED MR GEAROID MARTIN LANE | |
AP01 | DIRECTOR APPOINTED HAMISH RAMSEY FLOYD | |
RES01 | ADOPT ARTICLES 13/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM UNIT 9 ST GEORGE'S TOWER HATLEY ST GEORGE SANDY BEDS SG19 3SH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BIRSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED HAUGHTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 21/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRACE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK GRACE / 15/07/2011 | |
AP01 | DIRECTOR APPOINTED MR KEITH FREDERICK GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA IGNATIEVA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUBON LANDEN / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER ALEXANDER BIRSE / 15/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER ALEXANDER BIRSE / 15/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MS SVETLANA IGNATIEVA | |
AR01 | 21/06/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN ANDREW KIMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
RES13 | DIR AUTHORISATION 31/03/2009 |
Final Meetings | 2016-09-09 |
Appointment of Liquidators | 2014-12-24 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | MICHAEL RAMON LANGHORNE ASTOR | |
RENT DEPOSIT DEED | Satisfied | MICHAEL RAMON LANGHORNE ASTOR | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | M R L ASTOR | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
CHATTEL MORTGAGE | Satisfied | WORCESTERSHIRE COUNTY COUNCIL |
|
|
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 ECONERGY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bradford Metropolitan District Council | |
|
Boiler/Heating Svs |
Bradford Metropolitan District Council | |
|
Boiler/Heating Svs |
Bradford Metropolitan District Council | |
|
Other Prof Services |
Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
Bradford City Council | |
|
|
Maidstone Borough Council | |
|
Repairs & Maintenance - Prop.Services |
Barnsley Metropolitan Borough Council | |
|
Energy - Bio Mass Fuel |
Bradford City Council | |
|
|
Wiltshire Council | |
|
Buildings Minor Alterations |
Bristol City Council | |
|
|
Maidstone Borough Council | |
|
Repairs & Maintenance - Prop.Services |
Wiltshire Council | |
|
Buildings Minor Alterations |
Cumbria County Council | |
|
|
Maidstone Borough Council | |
|
Repairs & Maintenance - Prop.Services |
Bradford City Council | |
|
|
Warwickshire County Council | |
|
Mechanical (LM) |
Wolverhampton City Council | |
|
|
Wiltshire Council | |
|
Buildings Minor Alterations |
Somerset County Council | |
|
Repairs Alterations & Maint of Buildings |
Bradford City Council | |
|
|
Wolverhampton City Council | |
|
|
Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
Coventry City Council | |
|
Direct Materials |
Worcestershire County Council | |
|
Energy Costs Solid Fuel |
Wolverhampton City Council | |
|
|
Maidstone Borough Council | |
|
Repairs & Maintenance - Prop.Services |
Wiltshire Council | |
|
Buildings Minor Alterations |
Maidstone Borough Council | |
|
Repairs & Maintenance - Prop.Services |
Wiltshire Council | |
|
Buildings Minor Alterations |
Somerset County Council | |
|
Repairs Alterations & Maint of Buildings |
Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
Bradford City Council | |
|
|
Somerset County Council | |
|
Repairs Alterations & Maint of Buildings |
Warwickshire County Council | |
|
Mechanical (LM) |
Bradford City Council | |
|
|
Maidstone Borough Council | |
|
Repairs & Maintenance of Plant |
Maidstone Borough Council | |
|
Repairs & Maintenance of Plant |
Borough of Poole | |
|
|
Bradford City Council | |
|
|
Coventry City Council | |
|
Other Expenditure |
Maidstone Borough Council | |
|
Repairs & Maintenance of Plant |
Bristol City Council | |
|
|
Kent County Council | |
|
Service and Repair of Equipment |
Warwickshire County Council | |
|
Buildings Maintenance |
Bristol City Council | |
|
|
Somerset County Council | |
|
Repairs Alterations & Maint of Buildings |
Bristol City Council | |
|
|
Torridge District Council | |
|
|
Bristol City Council | |
|
|
Bristol City Council | |
|
|
Maidstone Borough Council | |
|
Repairs & Maintenance - Prop.Services |
Warwickshire County Council | |
|
Mechanical (LM) |
Bristol City Council | |
|
|
Kent County Council | |
|
Service and Repair of Equipment |
Bristol City Council | |
|
040 KNOWLE D G E SPECIAL |
Torridge District Council | |
|
Other Energy |
Warwickshire County Council | |
|
|
Borough of Poole | |
|
|
Bradford Metropolitan District Council | |
|
Air Conditioning Svs |
Bristol City Council | |
|
681 ASHTON PARK SECONDARY |
Bristol City Council | |
|
761 ST MARY REDCLIFFE AND TEMPLE SECONDA |
Maidstone Borough Council | |
|
Repairs & Maintenance of Plant |
Bristol City Council | |
|
761 ST MARY REDCLIFFE AND TEMPLE SECONDA |
Maidstone Borough Council | |
|
Repairs & Maintenance - Prop.Services |
Borough of Poole | |
|
|
Bristol City Council | |
|
681 ASHTON PARK SECONDARY |
Coventry City Council | |
|
Other Expenditure |
Borough of Poole | |
|
|
Somerset County Council | |
|
Energy Costs |
Bristol City Council | |
|
681 ASHTON PARK SECONDARY |
Bristol City Council | |
|
040 KNOWLE D G E SPECIAL |
Bradford Metropolitan District Council | |
|
Air Conditioning Svs |
Somerset County Council | |
|
Repairs Alterations & Maint of Buildings |
Bristol City Council | |
|
681 ASHTON PARK SECONDARY |
Bristol City Council | |
|
681 ASHTON PARK SECONDARY |
Maidstone Borough Council | |
|
Repairs & Maintenance - Prop.Services |
Maidstone Borough Council | |
|
Repairs & Maintenance - Prop.Services |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Worcestershire County Council | |
|
Energy Costs Solid Fuel |
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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ECONERGY LIMITED | Event Date | 2014-12-18 |
Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ECONERGY LIMITED | Event Date | 2014-12-18 |
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 10 October 2016 commencing at 10.30 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 7 October 2016. Office Holder Details: Laura May Waters and Peter James Greaves (IP numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 18 December 2014 . Further information about this case is available from Mark Priest at the offices of PricewaterhouseCoopers on 020 7804 9127. Laura May Waters and Peter James Greaves , Joint Liquidators | |||
Initiating party | Event Type | ||
Defending party | ECONERGY LIMITED | Event Date | |
On 18 December 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD , were placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 27 January 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Corinne Weekes at the above office of PricewaterhouseCoopers LLP on 020 7213 3561 . Laura Waters , Joint Liquidator : | |||
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