Dissolved
Dissolved 2014-12-09
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Company Information for ENERGY POINT LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
|
Company Registration Number
 04044239 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About Energy Point Ltd
ENERGY POINT LIMITED was founded on 2000-08-01 and had its registered office in Eastleigh. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENERGY POINT LIMITED | |
| Legal Registered Office | |
| EASTLEIGH HAMPSHIRE | |
Filing Information
| Company Number | 04044239 | |
|---|---|---|
| Date formed | 2000-08-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 15:16:59 |
| Companies House |
|
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Companies with same name ENERGY POINT LIMITED
The following companies were found which have the same name as ENERGY POINT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Energy Point Sources L.L.C. | 403 Cedar Street Rock Springs WY 82902 | Active | Company formed on the 2014-10-07 |
|
Energy Point Sources Inc | 60911 Kansas Rd. Montrose CO 81401 | Delinquent | Company formed on the 2009-01-29 |
|
ENERGY POINT SOURCES, LLC | 6935 ALIANTE PKWY STE 104 NORTH LAS VEGAS NV 89084 | Active | Company formed on the 2011-07-06 |
| ENERGY POINT LLC | 2999 NE 191 ST AVENTURA FL 33180 | Inactive | Company formed on the 2015-05-26 | |
|
ENERGY POINT RESEARCH, INC. | 1907 GREENWICH PLACE DR HOUSTON TX 77019 | Active | Company formed on the 2002-12-30 |
| Energy Point Oy | Active | Company formed on the 2015-07-31 | ||
|
ENERGY POINT INC | Delaware | Unknown | |
| ENERGY POINT ELECTRICAL LIMITED | 1-3 LANEHAM STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6LJ | Active | Company formed on the 2024-03-21 |
Company Officers of ENERGY POINT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
STEVEN PAUL ADAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PETER JOHNSTONE |
Director | ||
VINCENT MARTIN BRITTON WELLS |
Director | ||
JOHN PETER JOHNSTONE |
Company Secretary | ||
VINCENT MARTIN BRITTON WELLS |
Company Secretary | ||
GRAHAM PAUL ABEL |
Director | ||
MICHAEL DANIEL BOON |
Director | ||
MANDY JAYNE STEWARD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGYS GROUP LIMITED | Director | 2015-04-27 | CURRENT | 2006-01-30 | Active | |
| ENERGYS SERVICES LTD | Director | 2015-04-27 | CURRENT | 1999-07-07 | Active | |
| ENERGY CONSERVATION SOLUTIONS LIMITED | Director | 2015-04-27 | CURRENT | 1998-08-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTONE | |
| AR01 | 01/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT 8 JAYES COURTYARD JAYES PARK OCKLEY DORKING SURREY RH5 5RR | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/10 FULL LIST | |
| AD03 | REGISTER(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 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINCENT WELLS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WELLS / 22/01/2009 | |
| 288a | SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN JOHNSTONE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/08/03 | |
| 363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: MONTROSE HOUSE 22 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/08/01 | |
| 363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/11/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ENERGY POINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 POINT LIMITED 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 | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ENERGY POINT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENERGY POINT LIMITED
Income
Government Income
We have not found government income sources for ENERGY POINT 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 (99999 - Dormant Company) as ENERGY POINT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY POINT 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 ENERGY POINT 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 ENERGY POINT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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