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Home > England & Wales Companies > RECYCLING ENERGY LIMITED
Company Information for

RECYCLING ENERGY LIMITED

18 GROVE PARK, FLAT 2, LONDON, SE5 8LH,
Company Registration Number
04224912
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Recycling Energy Ltd
RECYCLING ENERGY LIMITED was founded on 2001-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Recycling Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RECYCLING ENERGY LIMITED
 
Legal Registered Office
18 GROVE PARK
FLAT 2
LONDON
SE5 8LH
Other companies in EC1M
 
Previous Names
EURORISK MANAGERS LIMITED17/02/2015
FIRST BUY TO LET LIMITED29/03/2005
Filing Information
Company Number 04224912
Company ID Number 04224912
Date formed 2001-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-06 09:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECYCLING ENERGY LIMITED
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Companies with same name RECYCLING ENERGY LIMITED
The following companies were found which have the same name as RECYCLING ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RECYCLING ENERGY LIMITED TYDDYN WHISGIN FARM CAEATHRO CAERNARFON GWYNEDD LL55 2TL Dissolved Company formed on the 2008-03-04
RECYCLING ENERGY SYSTEMS LLC 1501 POPLAR AVE RICHMOND CA 94805 ACTIVE Company formed on the 2010-06-09
RECYCLING ENERGY SYSTEMS LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2010-09-27
RECYCLING ENERGY FORUM, LLC 3470 E COAST AVE MIAMI FL 33137 Inactive Company formed on the 2014-04-09
RECYCLING ENERGY SERVICES LTD. 21641 124 AVE NW EDMONTON ALBERTA T5S2B9 Active Company formed on the 2021-12-21
RECYCLING ENERGY RECOVERY LIMITED FLAT 3 5 WARRINGTON CRESCENT LONDON W9 1ED Active Company formed on the 2023-05-18
RECYCLING ENERGY RECOVERY HOLDINGS LIMITED 30 BERWICK STREET LONDON W1F 8RH Active Company formed on the 2024-04-16

Company Officers of RECYCLING ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JURIST CONSULT INTERNATIONAL LEGAL & FINANCIAL SERVICES LIMITED
Company Secretary 2015-02-13
SINEAD HEINL
Director 2016-01-01
SEAN MATHEW O'GRADY
Director 2015-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
GREW ENERGY PLC
Director 2015-04-10 2016-01-01
GREENWORLD INTERNATIONAL RESOURCES LIMITED
Director 2015-02-13 2015-04-10
DHIRAJ MAKWANA
Company Secretary 2001-05-31 2015-02-13
BRID HEINL
Director 2001-05-31 2015-02-13
WOLFGANG HERBERT HEINL
Director 2001-05-31 2015-02-13
LEO JOHANN HEINL
Director 2001-05-31 2014-07-14
POREMA LIMITED
Company Secretary 2001-05-30 2001-05-31
SEAN KAVANAGH
Director 2001-05-30 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MATHEW O'GRADY SOS STORAGE (GWYNEDD) LIMITED Director 2007-08-09 CURRENT 2007-08-09 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
2021-02-24CH04SECRETARY'S DETAILS CHNAGED FOR JURIST CONSULT INTERNATIONAL LEGAL & FINANCIAL SERVICES LIMITED on 2021-01-20
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-21DS01Application to strike the company off the register
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-30AR0130/05/16 FULL LIST
2016-05-30AR0130/05/16 FULL LIST
2016-02-22AP01DIRECTOR APPOINTED MS SINEAD HEINL
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GREW ENERGY PLC
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-17AP02Appointment of Grew Energy Plc as director on 2015-04-10
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GREENWORLD INTERNATIONAL RESOURCES LIMITED
2015-02-17RES15CHANGE OF NAME 13/02/2015
2015-02-17CERTNMCompany name changed eurorisk managers LIMITED\certificate issued on 17/02/15
2015-02-13AP01DIRECTOR APPOINTED MR SEAN MATHEW O'GRADY
2015-02-13AP04Appointment of Jurist Consult International Legal & Financial Services Limited as company secretary on 2015-02-13
2015-02-13SH0113/02/15 STATEMENT OF CAPITAL GBP 1000
2015-02-13AP02Appointment of Greenworld International Resources Limited as director on 2015-02-13
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HEINL
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BRID HEINL
2015-02-13TM02Termination of appointment of Dhiraj Makwana on 2015-02-13
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR LEO JOHANN HEINL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-19AR0130/05/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-19AR0130/05/12 FULL LIST
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-02AR0130/05/11 FULL LIST
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-14AR0130/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HERBERT HEINL / 30/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO JOHANN HEINL / 30/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRID HEINL / 30/05/2010
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-11363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / BRID HEINL / 10/08/2009
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / LEO HEINL / 10/08/2009
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HEINL / 10/08/2009
2008-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-05363sRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-10363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-12363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-09363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-29CERTNMCOMPANY NAME CHANGED FIRST BUY TO LET LIMITED CERTIFICATE ISSUED ON 29/03/05
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-08363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-10363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-19363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-03-22RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-14225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 4TH FLOOR RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON SW6 3JD
2001-08-07288aNEW DIRECTOR APPOINTED
2001-08-07288bSECRETARY RESIGNED
2001-08-07288aNEW DIRECTOR APPOINTED
2001-08-07288aNEW SECRETARY APPOINTED
2001-08-07288bDIRECTOR RESIGNED
2001-08-07288aNEW DIRECTOR APPOINTED
2001-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RECYCLING ENERGY 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 RECYCLING ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECYCLING ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 RECYCLING ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of RECYCLING ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECYCLING ENERGY LIMITED
Trademarks
We have not found any records of RECYCLING ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECYCLING ENERGY 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 (70229 - Management consultancy activities other than financial management) as RECYCLING ENERGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RECYCLING ENERGY 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 RECYCLING ENERGY 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 RECYCLING ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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