Liquidation
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Company Information for E4TECH (UK) LTD
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
 04142898 Private Limited Company
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Company Overview
About E4tech (uk) Ltd
E4TECH (UK) LTD was founded on 2001-01-17 and has its registered office in London. The organisation's status is listed as "Liquidation". E4tech (uk) Ltd is a Private Limited Company registered in 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 | |
|---|---|
| E4TECH (UK) LTD | |
| Legal Registered Office | |
| 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in KT2 | |
Filing Information
| Company Number | 04142898 | |
|---|---|---|
| Company ID Number | 04142898 | |
| Date formed | 2001-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-06 09:44:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for E4TECH (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
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Company Officers of E4TECH (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM CHASE |
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AUSILIO BAUEN |
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ADAM CHASE |
||
DAVID HART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HART |
Company Secretary | ||
FLAVIO FORADINI |
Director | ||
EDOUARD WESTPHAL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| Registers moved to registered inspection location of 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 15/02/24 FROM 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA England | ||
| Register inspection address changed to 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH RAWLINGS | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| Director's details changed for Adam Chase on 2023-03-17 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR PETER KENNETH RAWLINGS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/21 FROM Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom | |
| TM02 | Termination of appointment of Adam Chase on 2021-05-28 | |
| PSC02 | Notification of Erm-Europe, Ltd as a person with significant control on 2021-05-28 | |
| PSC07 | CESSATION OF AUSILIO BAUEN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSILIO BAUEN | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2021-06-29 GBP 1,003 | |
| CAP-SS | Solvency Statement dated 27/05/21 | |
| RES06 | Resolutions passed:
| |
| SH01 | 17/01/01 STATEMENT OF CAPITAL GBP 1003 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 27/05/21 | |
| RES06 | Resolutions passed:
| |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 1003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Dr Ausilio Bauen on 2017-01-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HART / 04/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HART / 04/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HART / 14/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHASE / 14/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSILIO BAUEN / 14/10/2016 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHASE / 26/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSILIO BAUEN / 26/05/2016 | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1003 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1003 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1003 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HART / 17/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHASE / 17/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSILIO BAUEN / 17/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM CHASE / 17/01/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR ADAM CHASE | |
| AR01 | 17/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD WESTPHAL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HART / 17/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO FORADINI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHASE / 17/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSILIO BAUEN / 17/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HART | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO FORADINI / 17/01/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 46 PRINCES GARDENS LONDON SW7 2PE | |
| 363a | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 13 PRINCES GARDENS LONDON SW7 1NA | |
| 88(2)R | AD 17/01/01--------- £ SI 1005@1=1005 £ IC 1/1006 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to E4TECH (UK) LTD 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 E4TECH (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
E4TECH (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 E4TECH (UK) LTD
Intangible Assets
Domain Names
E4TECH (UK) LTD owns 2 domain names.
lowcarbondesigner.co.uk ecat-buildings.co.uk
Income
Government Income
We have not found government income sources for E4TECH (UK) 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 (99999 - Dormant Company) as E4TECH (UK) LTD are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| European Commission, DG Energy | From the sugar platform to biofuels and biochemicals | 2013/12/17 | EUR 118,105 |
The European Commission is launching an invitation to tender for the provision of interdisciplinary expertise with respect to the production of biofuels and biochemicals from the sugar platform over a maximum duration of 14 months. The information to be provided under this contract will facilitate the Commission, the stakeholders and national authorities to have detailed information and understanding on value chains and market potential of biofuels and biochemicals produced from sugars in the European Union and beyond. | |||
Outgoings
Business Rates/Property Tax
No properties were found where E4TECH (UK) 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
E4TECH (UK) LTD has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 65,704| Category | Award/Grant | |
|---|---|---|
| Environmental data use for determining the temporal carbon flow consequences of biomass for energy : Feasibility Study | 2014-04-01 | £ 50,910 |
| Cars-as-Infrastructure : Feasibility Study | 2013-08-01 | £ 14,794 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded E4TECH (UK) LTD 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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