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Company Information for

ENERGYS LIMITED

EASTLEIGH, HAMPSHIRE, SO53,
Company Registration Number
03958104
Private Limited Company
Dissolved

Dissolved 2015-03-24

Company Overview

About Energys Ltd
ENERGYS LIMITED was founded on 2000-03-28 and had its registered office in Eastleigh. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data
Company Name
ENERGYS LIMITED
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
 
Previous Names
ENERGY CONSERVATION SOLUTIONS LIMITED13/09/2000
Filing Information
Company Number 03958104
Date formed 2000-03-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 05:05:15
Primary Source:Companies House
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Companies with same name ENERGYS LIMITED
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ENERGYS ASIA LIMITED Unknown Company formed on the 2020-03-04
ENERGYS AUSTRALIA PTY LTD VIC 3179 Active Company formed on the 2005-10-18
ENERGYS CONSULTING LIMITED 1 PALK STREET TORQUAY TQ2 5EL Active - Proposal to Strike off Company formed on the 2020-02-06
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ENERGYS GROUP LIMITED NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Active Company formed on the 2006-01-30
ENERGYS GROUP HOLDING LIMITED Active Company formed on the 2017-02-22
ENERGYS GROUP LIMITED Unknown Company formed on the 2017-03-23
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ENERGYS INC Delaware Unknown
ENERGYS INC North Carolina Unknown
ENERGYS LLC California Unknown
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ENERGYS SERVICES PRIVATE LIMITED PLOT NO:679 PERIYAR NAGAR RAJAGOPALAPURAM POST PUDUKKOTTAI Tamil Nadu 622003 ACTIVE Company formed on the 2012-03-09
Energys Spectrum Limited Unknown Company formed on the 2019-03-28
Energys Spectrum Leasing Limited Unknown Company formed on the 2023-03-15
Energys Spectrum PFS Limited Unknown Company formed on the 2023-03-15
ENERGYS TECHNICAL SERVICES LIMITED 21 Hartwell Court Peterborough CAMBRIDGESHIRE PE3 7LF Active - Proposal to Strike off Company formed on the 1996-03-19
ENERGYS USA, INC. Texas Dissolved Company formed on the 2014-01-06
ENERGYS USA INCORPORATED New Jersey Unknown

Company Officers of ENERGYS LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2009-01-21
MARK ADAMS
 Director 2003-11-01
RICHARD JOHN STIRRUP
 Director 2006-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER JOHNSTONE
 Director 2006-09-04 2013-09-20
STEVEN PAUL ADAMS
 Director 2000-03-31 2011-05-09
VINCENT MARTIN BRITTON WELLS
 Director 2000-03-28 2009-04-01
JOHN PETER JOHNSTONE
 Company Secretary 2006-09-04 2009-01-21
PETER ALAN STOCKWELL
 Director 2004-01-01 2008-07-23
VINCENT MARTIN BRITTON WELLS
 Company Secretary 2000-08-25 2006-09-04
JOHN MICHAEL PROCTOR
 Director 2004-01-01 2004-10-26
EOIN WALLACE LEES
 Director 2003-12-01 2003-12-01
CRISTIAN ERNEST PAUL VAN WEELEN
 Director 2000-03-31 2001-07-31
RONAN KINGSLEY JACKSON
 Director 2000-03-31 2000-09-01
MANDY JAYNE STEWARD
 Company Secretary 2000-03-28 2000-08-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-28 2000-03-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-28 2000-03-28

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BLAKELAW SECRETARIES LIMITED KINGSHILL (CIRENCESTER) MANAGEMENT LIMITED Company Secretary 2010-02-01 CURRENT 2010-02-01 Active
BLAKELAW SECRETARIES LIMITED HALL STREET REGEN LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 12 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 1 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 9 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 8 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 2 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-05-23 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 3 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 7 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-21
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BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-07-31
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 11 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 10 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 5 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 4 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED TARGA MANAGEMENT LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2014-12-17
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BLAKELAW SECRETARIES LIMITED TI SPARKLE UK LIMITED Company Secretary 2007-07-25 CURRENT 1991-07-02 Active
BLAKELAW SECRETARIES LIMITED S & A PENSION TRUSTEES LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
BLAKELAW SECRETARIES LIMITED DE GROOT FRESH PRODUCE UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
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BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED YELLOW TANKERS III LIMITED Company Secretary 2006-07-01 CURRENT 1983-04-19 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED CHRIST CHURCH LIBRARY CHARITY LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED EDGENET U.K. LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-10-01
BLAKELAW SECRETARIES LIMITED EMERY OLEOCHEMICALS UK LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
BLAKELAW SECRETARIES LIMITED THE HOUSE TRUSTEES LIMITED Company Secretary 2005-06-22 CURRENT 2004-10-04 Active
BLAKELAW SECRETARIES LIMITED HAMPSHIRE HERITAGE DEVELOPMENTS LTD Company Secretary 2005-05-31 CURRENT 2001-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED STORY WORLDWIDE LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Liquidation
BLAKELAW SECRETARIES LIMITED DIFFERENT FILMS LIMITED Company Secretary 2004-11-30 CURRENT 2002-02-26 Active
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH DEVELOPMENTS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
BLAKELAW SECRETARIES LIMITED BLAKE MORGAN TRUSTEES LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
BLAKELAW SECRETARIES LIMITED PULSE ELECTRONICS (EUROPE) LIMITED Company Secretary 2003-11-07 CURRENT 1999-11-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-27 CURRENT 1997-06-05 Active
BLAKELAW SECRETARIES LIMITED BLUE ARROW YACHTING LIMITED Company Secretary 2001-10-01 CURRENT 2001-04-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BLAKEDEW 830 LIMITED Company Secretary 1998-06-29 CURRENT 1997-03-10 Dissolved 2014-09-09
BLAKELAW SECRETARIES LIMITED MIRION TECHNOLOGIES (IST) LIMITED Company Secretary 1996-10-22 CURRENT 1970-12-11 Active
RICHARD JOHN STIRRUP R J STIRRUP & CO LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active

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
2015-03-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-25DS01APPLICATION FOR STRIKING-OFF
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 76101.22
2014-04-01AR0128/03/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTONE
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT 8 JAYES COURTYARD JAYES PARK OCKLEY DORKING SURREY RH5 5RR
2013-03-28AR0128/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0128/03/12 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS
2011-03-28AR0128/03/11 FULL LIST
2010-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-29AR0128/03/10 FULL LIST
2010-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-29AD02SAIL ADDRESS CREATED
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ADAMS / 01/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 01/03/2010
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/03/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR VINCENT WELLS
2009-04-02363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / VINCENT WELLS / 22/01/2009
2009-02-10288aSECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY JOHN JOHNSTONE
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR PETER STOCKWELL
2008-04-04363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-05-30288bSECRETARY RESIGNED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-02122S-DIV 20/07/06
2006-08-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-02RES12VARYING SHARE RIGHTS AND NAMES
2006-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-02RES13SUB DIV 20/07/06
2006-08-0288(2)RAD 21/07/06--------- £ SI 43822@.01=438 £ IC 663/1101
2006-04-06363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03288bDIRECTOR RESIGNED
2004-10-31288bDIRECTOR RESIGNED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-05-25363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-18288aNEW DIRECTOR APPOINTED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-04RES04£ NC 1000000/1075000 09/0
2003-11-04123NC INC ALREADY ADJUSTED 09/07/01
2003-11-0488(2)RAD 09/07/01--------- £ SI 75000@1
2003-05-02363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: MONTROSE HOUSE 22 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT
2002-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/02
2002-06-12363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-20363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-09-12CERTNMCOMPANY NAME CHANGED ENERGY CONSERVATION SOLUTIONS LI MITED CERTIFICATE ISSUED ON 13/09/00
2000-09-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ENERGYS 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 ENERGYS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03958104' OR DefendantCompanyNumber='03958104' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-22 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ENERGYS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ENERGYS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03958104' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03958104' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ENERGYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGYS 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 ENERGYS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03958104' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03958104' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ENERGYS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGYS 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 ENERGYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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