Liquidation
Company Information for COMPLETE ENERGY SOLUTIONS LTD
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
04652924
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COMPLETE ENERGY SOLUTIONS LTD | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in WF17 | ||
Previous Names | ||
|
Company Number | 04652924 | |
---|---|---|
Company ID Number | 04652924 | |
Date formed | 2003-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-09 06:43:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPLETE ENERGY SOLUTIONS LLC | 7014 13TH AVENUE SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2012-10-17 | |
Complete Energy Solutions, LLC | 6014 W 62nd Pl Arvada CO 80003 | Good Standing | Company formed on the 2011-03-14 | |
COMPLETE ENERGY SOLUTIONS, INC. | 919 SCOTIA DR. ALLEN Texas 75013 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-06-23 | |
COMPLETE ENERGY SOLUTIONS LLC | 1750 DAMOS WAY - MARYSVILLE OH 43040 | Active | Company formed on the 2011-01-10 | |
COMPLETE ENERGY SOLUTIONS (NW) LTD | 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG | Dissolved | Company formed on the 2016-05-24 | |
COMPLETE ENERGY SOLUTIONS INC. | Ontario | Dissolved | ||
COMPLETE ENERGY SOLUTIONS, LLC | 10487 SW 78th Street MIAMI FL 33173 | Active | Company formed on the 2006-05-15 | |
COMPLETE ENERGY SOLUTIONS LIMITED | UNIT 1 MAHON HOUSE MONAGHAN ROAD CASTLEBLANEY. CO MONAGHAN | Dissolved | Company formed on the 2000-08-02 | |
COMPLETE ENERGY SOLUTIONS INCORPORATED | California | Unknown | ||
COMPLETE ENERGY SOLUTIONS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS CES CA | California | Unknown | ||
COMPLETE ENERGY SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
COMPLETE ENERGY SOLUTIONS INCORPORATED | New Jersey | Unknown | ||
COMPLETE ENERGY SOLUTIONS LLC | New Jersey | Unknown | ||
Complete Energy Solutions LLC | Connecticut | Unknown | ||
COMPLETE ENERGY SOLUTIONS INC | Massachusetts | Unknown | ||
COMPLETE ENERGY SOLUTIONS INC | Arizona | Unknown | ||
COMPLETE ENERGY SOLUTIONS LLC | 25538 VEINING WAY SAN ANTONIO TX 78261 | Active – Eligible for Termination/Withdrawal | Company formed on the 2021-02-20 | |
COMPLETE ENERGY SOLUTIONS PTY LTD | Active | Company formed on the 2021-02-03 | ||
COMPLETE ENERGY SOLUTIONS LTD | HEWITT HOUSE WINSTANLEY ROAD BILLINGE WIGAN WN5 7XA | Active | Company formed on the 2022-12-14 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL DEREK GEORGE FORD |
||
COLIN JOHN LYNCH |
||
JOHN MCMORROW |
||
NATHAN RHODES SCHOFIELD |
||
CRAIG PHILIP TOPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WILLIAM CROSS |
Company Secretary | ||
BARRY RHODES SCHOFIELD |
Director | ||
STEVEN ROBERT LOCKE |
Director | ||
BARRY RHODES SCHOFIELD |
Company Secretary | ||
RICHARD KING |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
NDGF (FD) LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
B GLOBAL METERING LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active | |
ENERGY ASSETS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-01 | Active | |
S.A. GAS ENGINEERS LIMITED | Director | 2018-01-01 | CURRENT | 2002-06-24 | Liquidation | |
PULSE 24 LIMITED | Director | 2018-01-01 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-01 | Liquidation | |
EXOTERIC METERING LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-13 | Liquidation | |
ENERGY ASSETS (METERS) LIMITED | Director | 2018-01-01 | CURRENT | 2008-12-16 | Liquidation | |
ENERGY ASSETS (METERS) 2 LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-22 | Liquidation | |
EA ENERGY SOLUTIONS LTD | Director | 2018-01-01 | CURRENT | 2003-11-19 | Liquidation | |
ENERGY ASSETS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-07 | Active | |
ENERGY ASSETS PIPELINES LIMITED | Director | 2017-09-12 | CURRENT | 2013-10-22 | Active | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2017-05-05 | CURRENT | 2001-01-04 | Active | |
ENERGY ASSETS NETWORKS LIMITED | Director | 2017-05-05 | CURRENT | 2016-03-17 | Active | |
BLYTH ELECTRICAL LIMITED | Director | 2015-02-27 | CURRENT | 2015-01-08 | Dissolved 2016-07-05 | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2003-09-15 | CURRENT | 2003-04-09 | Active | |
FINLARIG LTD. | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2005-01-31 | CURRENT | 1968-03-04 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 1995-01-23 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
S.A. GAS ENGINEERS LIMITED | Director | 2018-01-01 | CURRENT | 2002-06-24 | Liquidation | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2018-01-01 | CURRENT | 2003-04-09 | Active | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-04 | Active | |
EXOTERIC METERING LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-13 | Liquidation | |
ENERGY ASSETS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK GEORGE FORD | |
AD03 | Registers moved to registered inspection location of Ship Canal House 98 King Street Manchester M2 4WU | |
AD02 | Register inspection address changed to Ship Canal House 98 King Street Manchester M2 4WU | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM Ship Canal House 98 King Street Manchester M2 4WU United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RHODES SCHOFIELD | |
CH01 | Director's details changed for Mr Colin John Lynch on 2020-05-01 | |
PSC05 | Change of details for Energy Assets Utilities Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Mcmorrow on 2019-11-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC05 | Change of details for Future Energy Group Ltd as a person with significant control on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046529240003 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
TM02 | Termination of appointment of Derek William Cross on 2018-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY RHODES SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMORROW | |
AP01 | DIRECTOR APPOINTED MR NIGEL DEREK GEORGE FORD | |
AP01 | DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046529240003 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/01/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT LOCKE / 30/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOCKE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BROOKHOUSE MILL BALME ROAD CLECKHEATON BRADFORD WEST YORKSHIRE BD19 4EW | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY SCHOFIELD | |
288a | SECRETARY APPOINTED DEREK WILLIAM CROSS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED STEVEN ROBERT LOCKE | |
88(2) | AD 15/09/08-15/09/08 GBP SI 999@1=999 GBP IC 1/1000 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PURPLE HILL LIMITED CERTIFICATE ISSUED ON 25/02/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 COMPLETE ENERGY SOLUTIONS LTD
COMPLETE ENERGY SOLUTIONS LTD owns 1 domain names.
completeenergysolutions.co.uk
The top companies supplying to UK government with the same SIC code (42210 - Construction of utility projects for fluids) as COMPLETE ENERGY SOLUTIONS LTD are:
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. |