Active
Company Information for EPCONSULT ENERGIES LIMITED
UNIT 6 RIVERSIDE HOUSE, 27-29A VAUXHALL GROVE, LONDON, SW8 1SY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EPCONSULT ENERGIES LIMITED | ||
Legal Registered Office | ||
UNIT 6 RIVERSIDE HOUSE 27-29A VAUXHALL GROVE LONDON SW8 1SY Other companies in SE11 | ||
Previous Names | ||
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Company Number | 04609519 | |
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Company ID Number | 04609519 | |
Date formed | 2002-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 17:30:29 |
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Officer | Role | Date Appointed |
---|---|---|
GLENN COLIN HALLIDAY |
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MARTIN HELMUTH LARSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HELMUTH LARSEN |
Director | ||
DANIELA ABATE LARSTEN |
Company Secretary | ||
MAUREEN ANNE CHILDS |
Company Secretary | ||
MAUREEN ANNE CHILDS |
Director | ||
BRIAN JOHN PAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOW SULPHUR FUELS LIMITED | Director | 2018-05-07 | CURRENT | 2018-01-16 | Active | |
THATSHOPTHING.COM LIMITED | Director | 2016-11-02 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
E&P O&G CONSULTING LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
FLEMINGTON PARTNERS LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
THATSHOPTHING.COM LIMITED | Director | 2017-05-01 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
BROKTECH LIMITED | Director | 2010-01-28 | CURRENT | 2005-09-12 | Dissolved 2014-01-14 | |
E-P-CONSULT LTD | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2014-02-28 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 046095190002 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Change of details for Mr Martin Helmuth Larsen as a person with significant control on 2022-12-15 | ||
Director's details changed for Mr Martin Helmuth Larsen on 2022-12-15 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CH01 | Director's details changed for Mr Martin Helmuth Larsen on 2022-12-15 | |
PSC04 | Change of details for Mr Martin Helmuth Larsen as a person with significant control on 2022-12-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046095190001 | |
25/03/21 STATEMENT OF CAPITAL GBP 50000 | ||
SH01 | 25/03/21 STATEMENT OF CAPITAL GBP 50000 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN COLIN HALLIDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Helmuth Larsen as a person with significant control on 2017-03-14 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN HELMUTH LARSEN | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR GLENN COLIN HALLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HELMUTH LARSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/16 FROM 7 Dryden Court Renfrew Road London SE11 4NH | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 20000 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIELA LARSTEN | |
AR01 | 31/12/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 22 HANS CRESCENT LONDON SW1X 0LL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 15/09/2010 | |
CERTNM | COMPANY NAME CHANGED ASNAES CONSULTING LIMITED CERTIFICATE ISSUED ON 20/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/12/09 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 10 PROVIDENCE TOWER BERMONDSEY WALL WEST LONDON SE16 4US | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 111,811 |
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Creditors Due Within One Year | 2012-03-31 | £ 118,354 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,445 |
Creditors and other liabilities
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 EPCONSULT ENERGIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 68,776 |
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Cash Bank In Hand | 2012-03-31 | £ 10,314 |
Current Assets | 2013-03-31 | £ 246,942 |
Current Assets | 2012-03-31 | £ 209,735 |
Debtors | 2013-03-31 | £ 103,011 |
Debtors | 2012-03-31 | £ 117,346 |
Fixed Assets | 2013-03-31 | £ 11,277 |
Fixed Assets | 2012-03-31 | £ 12,168 |
Shareholder Funds | 2013-03-31 | £ 144,963 |
Shareholder Funds | 2012-03-31 | £ 103,549 |
Stocks Inventory | 2013-03-31 | £ 75,155 |
Stocks Inventory | 2012-03-31 | £ 82,075 |
Tangible Fixed Assets | 2013-03-31 | £ 8,727 |
Tangible Fixed Assets | 2012-03-31 | £ 9,468 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EPCONSULT ENERGIES 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 |
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. |