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

HAYDON ENERGY LIMITED

City Reach 5 Greenwich View Place, Docklands, London, E14 9NN,
Company Registration Number
04742298
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haydon Energy Ltd
HAYDON ENERGY LIMITED was founded on 2003-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Haydon Energy Limited is a Private Limited Company registered in 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
HAYDON ENERGY LIMITED
 
Legal Registered Office
City Reach 5 Greenwich View Place
Docklands
London
E14 9NN
Other companies in E14
 
Previous Names
EVENUP LIMITED17/02/2010
Filing Information
Company Number 04742298
Company ID Number 04742298
Date formed 2003-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-10 05:26:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYDON ENERGY LIMITED
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Company Officers of HAYDON ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID RONALD CUTLER
 Director 2013-11-21
PAUL GRAHAM
 Director 2014-04-01
ALAN LEONARD KEOGH
 Director 2014-04-01
GLYN THOMAS MAYS
 Director 2013-11-21
ANTHONY JOHN PERCIVAL
 Director 2013-11-21
GARY YOUNG
 Director 2013-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HAROLD DAVIES
 Director 2014-04-01 2016-12-06
BENJAMIN ROBERT WESTRAN
 Company Secretary 2004-09-01 2013-11-21
ANDREW CHRISTOPHER MELVILLE SMITH
 Director 2008-03-11 2013-11-21
BEN ROBERT WESTRAN
 Director 2008-01-01 2013-11-21
DAVID JOHN ROBERTSON
 Director 2003-04-28 2008-03-11
ANDREW CHRISTOPHER MELVILLE SMITH
 Company Secretary 2003-04-28 2004-09-01
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-04-23 2003-04-28
SDG REGISTRARS LIMITED
 Nominated Director 2003-04-23 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RONALD CUTLER LONDON PREFAB LTD Director 2016-04-22 CURRENT 2016-04-18 Active
DAVID RONALD CUTLER MILLHARBOUR MEP LTD Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID RONALD CUTLER MILLHARBOUR SPRINKLERS LIMITED Director 2016-04-22 CURRENT 2015-10-30 Active
DAVID RONALD CUTLER MILLHARBOUR FM LTD Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID RONALD CUTLER MILLHARBOUR ENERGY LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID RONALD CUTLER HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
DAVID RONALD CUTLER MILLHARBOUR GROUP LTD Director 2015-08-21 CURRENT 2015-08-21 Active
DAVID RONALD CUTLER PENROSE HOMES LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DAVID RONALD CUTLER CURZON 3003 LIMITED Director 2013-10-31 CURRENT 2013-09-02 Active - Proposal to Strike off
DAVID RONALD CUTLER BENTROS LIMITED Director 2004-10-25 CURRENT 2003-02-13 Active
DAVID RONALD CUTLER HAYDON MECHANICAL & ELECTRICAL LIMITED Director 1991-10-10 CURRENT 1970-09-02 Voluntary Arrangement
PAUL GRAHAM GROVE MILL PLACE (CARSHALTON) RESIDENTS COMPANY LIMITED Director 2012-04-29 CURRENT 1999-10-29 Active
GLYN THOMAS MAYS MILLHARBOUR MEP LTD Director 2016-04-22 CURRENT 2016-04-22 Active
GLYN THOMAS MAYS HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
GLYN THOMAS MAYS MILLHARBOUR GROUP LTD Director 2015-08-21 CURRENT 2015-08-21 Active
GLYN THOMAS MAYS CURZON 3003 LIMITED Director 2013-10-31 CURRENT 2013-09-02 Active - Proposal to Strike off
GLYN THOMAS MAYS HAYDON MECHANICAL & ELECTRICAL LIMITED Director 2003-04-01 CURRENT 1970-09-02 Voluntary Arrangement
ANTHONY JOHN PERCIVAL MILLHARBOUR MEP LTD Director 2016-04-22 CURRENT 2016-04-22 Active
ANTHONY JOHN PERCIVAL HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
ANTHONY JOHN PERCIVAL CURZON 3003 LIMITED Director 2013-10-31 CURRENT 2013-09-02 Active - Proposal to Strike off
ANTHONY JOHN PERCIVAL HAYDON MECHANICAL & ELECTRICAL LIMITED Director 2003-04-01 CURRENT 1970-09-02 Voluntary Arrangement
GARY YOUNG MILLHARBOUR MEP LTD Director 2016-04-22 CURRENT 2016-04-22 Active
GARY YOUNG HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
GARY YOUNG MILLHARBOUR GROUP LTD Director 2015-08-21 CURRENT 2015-08-21 Active
GARY YOUNG CURZON 3003 LIMITED Director 2013-10-31 CURRENT 2013-09-02 Active - Proposal to Strike off
GARY YOUNG HAYDON MECHANICAL & ELECTRICAL LIMITED Director 2003-04-01 CURRENT 1970-09-02 Voluntary Arrangement

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
2024-04-16Final Gazette dissolved via compulsory strike-off
2023-11-29APPOINTMENT TERMINATED, DIRECTOR GLYN THOMAS MAYS
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-04-28CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29Change of details for Mr David Ronald Cutler as a person with significant control on 2021-04-24
2022-04-29Director's details changed for Mr David Ronald Cutler on 2021-04-24
2022-04-29CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-04-29CH01Director's details changed for Mr David Ronald Cutler on 2021-04-24
2022-04-29PSC04Change of details for Mr David Ronald Cutler as a person with significant control on 2021-04-24
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM
2021-12-22Current accounting period extended from 30/06/21 TO 31/12/21
2021-12-22AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAROLD DAVIES
2016-09-23AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0123/04/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-30AP01DIRECTOR APPOINTED MR PAUL GRAHAM
2014-04-29AP01DIRECTOR APPOINTED MR ALAN LEONARD KEOGH
2014-04-28AP01DIRECTOR APPOINTED MR MALCOLM HAROLD DAVIES
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BEN WESTRAN
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-12-04AP01DIRECTOR APPOINTED ANTHONY JOHN PERCIVAL
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN WESTRAN
2013-12-04AP01DIRECTOR APPOINTED GLYN THOMAS MAYS
2013-12-04AP01DIRECTOR APPOINTED GARY YOUNG
2013-12-04AP01DIRECTOR APPOINTED MR DAVID RONALD CUTLER
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24AR0123/04/13 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-24AR0123/04/12 FULL LIST
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-26AR0123/04/11 FULL LIST
2010-04-29AR0123/04/10 FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17RES15CHANGE OF NAME 03/02/2010
2010-02-17CERTNMCOMPANY NAME CHANGED EVENUP LIMITED CERTIFICATE ISSUED ON 17/02/10
2010-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-04-23363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON
2008-05-06288aDIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH
2008-02-13288aNEW DIRECTOR APPOINTED
2007-05-16363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-28288aNEW SECRETARY APPOINTED
2004-09-28288bSECRETARY RESIGNED
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-11-07225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW SECRETARY APPOINTED
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bSECRETARY RESIGNED
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-04-23NEWINCINCORPORATION 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 HAYDON 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 HAYDON 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
HAYDON ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 HAYDON ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of HAYDON ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDON ENERGY LIMITED
Trademarks
We have not found any records of HAYDON ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDON 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 (99999 - Dormant Company) as HAYDON ENERGY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAYDON 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 HAYDON 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 HAYDON ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 9NN