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Company Information for

ENERGYFILES LTD

37-41 MORTIMER STREET, LONDON, W1T,
Company Registration Number
04801245
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Energyfiles Ltd
ENERGYFILES LTD was founded on 2003-06-17 and had its registered office in 37-41 Mortimer Street. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
ENERGYFILES LTD
 
Legal Registered Office
37-41 MORTIMER STREET
LONDON
 
Filing Information
Company Number 04801245
Date formed 2003-06-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-07
Type of accounts FULL
Last Datalog update: 2015-05-18 02:23:27
Primary Source:Companies House
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Company Officers of ENERGYFILES LTD

Current Directors
Officer Role Date Appointed
EMILY LOUISE MARTIN
 Company Secretary 2011-06-01
JULIE LOUISE WOOLLARD
 Company Secretary 2010-01-22
RUPERT JOHN JOSEPH HOPLEY
 Director 2011-11-01
PETER STEPHEN RIGBY
 Director 2010-01-22
ADAM CHRISTOPHER WALKER
 Director 2010-01-22
GARETH RICHARD WRIGHT
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELIZABETH JACOBS
 Director 2010-05-27 2011-09-16
JOHN WILLIAM BURTON
 Director 2010-01-22 2011-08-31
MARK HENRY KERSWELL
 Director 2010-01-22 2011-03-31
SIEW CHENG SMITH
 Company Secretary 2003-06-17 2010-01-22
MICHAEL ROBERT SMITH
 Director 2003-06-17 2010-01-22
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2003-06-17 2003-06-17
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2003-06-17 2003-06-17

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GARETH RICHARD WRIGHT INFORMA GE (IRAN) LIMITED Director 2016-10-26 CURRENT 2016-10-26 Dissolved 2017-04-11
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GARETH RICHARD WRIGHT ASHGATE PUBLISHING LIMITED Director 2015-07-16 CURRENT 1986-04-23 Dissolved 2018-01-09
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GARETH RICHARD WRIGHT INFORMA FINANCE UK LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
GARETH RICHARD WRIGHT APPS WORLD EVENTS LIMITED Director 2013-10-21 CURRENT 2008-10-03 Dissolved 2016-02-02
GARETH RICHARD WRIGHT PHILLIPS MCDOUGALL LIMITED Director 2013-10-04 CURRENT 2012-02-21 Dissolved 2016-01-05
GARETH RICHARD WRIGHT AMIS GLOBAL LIMITED Director 2013-10-04 CURRENT 2001-01-11 Dissolved 2016-01-05
GARETH RICHARD WRIGHT COGENT OA LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
GARETH RICHARD WRIGHT PSYCHOLOGY PRESS NEW CO LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
GARETH RICHARD WRIGHT EXPERT REVIEWS LIMITED Director 2013-05-22 CURRENT 2000-04-12 Dissolved 2015-02-03
GARETH RICHARD WRIGHT MANSON PUBLISHING LIMITED Director 2013-04-08 CURRENT 1992-03-06 Dissolved 2015-02-24
GARETH RICHARD WRIGHT GREENGAGE PRESS LIMITED Director 2013-01-07 CURRENT 1989-03-17 Dissolved 2014-11-04
GARETH RICHARD WRIGHT PRIMAL PICTURES LIMITED Director 2012-08-10 CURRENT 1991-06-20 Dissolved 2015-02-24
GARETH RICHARD WRIGHT COMSYS EVENTS LIMITED Director 2012-07-31 CURRENT 1998-11-05 Dissolved 2015-02-03
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GARETH RICHARD WRIGHT KEYNOTE WORLD MEDIA LIMITED Director 2012-06-08 CURRENT 2009-04-22 Dissolved 2014-01-07
GARETH RICHARD WRIGHT FERTECON LIMITED Director 2012-02-01 CURRENT 1978-08-11 Dissolved 2016-02-02
GARETH RICHARD WRIGHT INFORMA EXHIBITIONS LIMITED Director 2011-10-03 CURRENT 2004-08-10 Active
GARETH RICHARD WRIGHT LLOYD'S MARITIME INFORMATION SERVICES LIMITED Director 2011-08-31 CURRENT 1985-12-30 Active
GARETH RICHARD WRIGHT HAMSARD 2966 LIMITED Director 2011-03-31 CURRENT 2005-10-31 Dissolved 2015-02-24
GARETH RICHARD WRIGHT EARTHSCAN LIMITED Director 2011-03-31 CURRENT 1989-09-21 Dissolved 2015-02-24
GARETH RICHARD WRIGHT PODLAB LIMITED Director 2010-04-30 CURRENT 2007-03-08 Dissolved 2014-01-07
GARETH RICHARD WRIGHT CPDCAST.COM LIMITED Director 2010-04-30 CURRENT 2007-03-08 Dissolved 2014-01-07
GARETH RICHARD WRIGHT PACK-TRACK LIMITED Director 2010-04-01 CURRENT 2003-06-30 Dissolved 2014-01-07
GARETH RICHARD WRIGHT P.J.B. PUBLICATIONS LIMITED Director 2010-03-31 CURRENT 1976-08-31 Dissolved 2014-01-07
GARETH RICHARD WRIGHT MMS GROUP HOLDINGS LIMITED Director 2010-03-31 CURRENT 2002-08-19 Dissolved 2014-01-07
GARETH RICHARD WRIGHT T&F INFORMA UK LIMITED Director 2010-03-31 CURRENT 2002-11-20 Dissolved 2014-01-07
GARETH RICHARD WRIGHT IBC INTERNATIONAL (HOLDINGS) LIMITED Director 2010-03-31 CURRENT 1987-04-29 Dissolved 2014-01-07
GARETH RICHARD WRIGHT ROUTLEDGE PUBLISHING LIMITED Director 2010-03-31 CURRENT 1968-03-07 Dissolved 2014-01-07
GARETH RICHARD WRIGHT FIVE-ONE-FIVE LIMITED Director 2010-03-31 CURRENT 1997-06-05 Dissolved 2014-01-21
GARETH RICHARD WRIGHT IBC (CONFERENCES & PUBLISHING) LIMITED Director 2010-03-31 CURRENT 1988-10-18 Dissolved 2014-01-07
GARETH RICHARD WRIGHT IBC (OVERSEAS INVESTMENTS) LIMITED Director 2010-03-31 CURRENT 1988-10-17 Dissolved 2014-01-07
GARETH RICHARD WRIGHT MILITARY PRESS LIMITED(THE) Director 2010-03-31 CURRENT 1982-09-02 Dissolved 2014-01-07
GARETH RICHARD WRIGHT TAYLOR & FRANCIS ARTS AND HUMANITIES LIMITED Director 2010-03-31 CURRENT 2003-08-01 Dissolved 2014-01-07
GARETH RICHARD WRIGHT INFORMA SEVEN LIMITED Director 2010-03-31 CURRENT 2002-12-05 Dissolved 2014-01-07
GARETH RICHARD WRIGHT TAYLOR & FRANCIS EDUCATION LIMITED Director 2010-03-31 CURRENT 2003-08-01 Dissolved 2014-01-07
GARETH RICHARD WRIGHT INFORMA ACQUISITIONS (HOLDINGS) LIMITED Director 2010-03-31 CURRENT 2007-04-30 Dissolved 2015-02-03
GARETH RICHARD WRIGHT MRC BUSINESS INFORMATION GROUP LIMITED Director 2010-03-31 CURRENT 1985-03-05 Dissolved 2014-01-07
GARETH RICHARD WRIGHT INFORMA ACQUISITIONS LIMITED Director 2010-03-31 CURRENT 2007-04-30 Dissolved 2015-02-03
GARETH RICHARD WRIGHT INFORMA EIGHT LIMITED Director 2010-03-31 CURRENT 2002-12-05 Dissolved 2014-01-07
GARETH RICHARD WRIGHT IBC ASIA LIMITED Director 2010-03-31 CURRENT 1972-09-25 Dissolved 2015-02-24
GARETH RICHARD WRIGHT INFORMA NINE LIMITED Director 2010-03-31 CURRENT 2002-12-05 Dissolved 2014-01-07
GARETH RICHARD WRIGHT MRC CONSULTANCY SERVICES LIMITED Director 2010-03-31 CURRENT 1987-01-15 Dissolved 2014-01-07
GARETH RICHARD WRIGHT MMS GROUP LIMITED Director 2010-03-31 CURRENT 2002-08-19 Dissolved 2014-01-07
GARETH RICHARD WRIGHT TAYLOR & FRANCIS SOCIAL SCIENCES LIMITED Director 2010-03-31 CURRENT 2003-08-01 Dissolved 2014-01-07
GARETH RICHARD WRIGHT INFORMA FIVE LIMITED Director 2010-03-31 CURRENT 2002-12-02 Dissolved 2014-01-07
GARETH RICHARD WRIGHT BUTLER RESEARCH GROUP LIMITED Director 2010-03-31 CURRENT 2000-05-02 Dissolved 2015-02-24
GARETH RICHARD WRIGHT BUTLER DIRECT LIMITED Director 2010-03-31 CURRENT 1997-04-28 Dissolved 2015-02-24
GARETH RICHARD WRIGHT INFORMA ACQUISITIONS FINANCE LIMITED Director 2010-03-31 CURRENT 2007-07-03 Dissolved 2015-02-03
GARETH RICHARD WRIGHT BARHAM REORGANISATIONS LIMITED Director 2010-03-31 CURRENT 1990-04-05 Dissolved 2014-01-07
GARETH RICHARD WRIGHT CHORLEYWOOD CONSULTING LIMITED Director 2010-03-31 CURRENT 1984-07-02 Dissolved 2015-02-03
GARETH RICHARD WRIGHT ORBYS CONSULTING LIMITED Director 2010-03-31 CURRENT 1993-08-02 Dissolved 2015-02-24
GARETH RICHARD WRIGHT T&F INFORMA GROUP LIMITED Director 2010-03-31 CURRENT 2002-11-20 Dissolved 2014-01-07
GARETH RICHARD WRIGHT INFORMA DAP LIMITED Director 2010-03-31 CURRENT 2009-04-28 Dissolved 2016-01-19
GARETH RICHARD WRIGHT OVUM LIMITED Director 2010-03-31 CURRENT 1995-06-15 Dissolved 2016-01-19
GARETH RICHARD WRIGHT PSYCHOLOGY PRESS LIMITED Director 2010-03-31 CURRENT 1980-04-23 Dissolved 2016-01-19
GARETH RICHARD WRIGHT T & F INFORMA TWO LIMITED Director 2010-03-31 CURRENT 2004-09-15 Dissolved 2016-01-19
GARETH RICHARD WRIGHT T&F INFORMA ONE LIMITED Director 2010-03-31 CURRENT 2004-08-02 Dissolved 2016-01-19
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GARETH RICHARD WRIGHT IIR (U.K. HOLDINGS) LIMITED Director 2010-03-31 CURRENT 1992-09-18 Active
GARETH RICHARD WRIGHT IIR MANAGEMENT LIMITED Director 2010-03-31 CURRENT 1994-04-26 Active
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GARETH RICHARD WRIGHT INFORMA SERVICES LIMITED Director 2010-03-31 CURRENT 1988-10-17 Active
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GARETH RICHARD WRIGHT TAYLOR & FRANCIS BOOKS LIMITED Director 2010-03-31 CURRENT 1996-06-18 Active
GARETH RICHARD WRIGHT TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED Director 2010-03-31 CURRENT 1998-11-26 Active
GARETH RICHARD WRIGHT IHS MARKIT AGRIBUSINESS UK LIMITED Director 2010-03-31 CURRENT 1963-01-09 Active
GARETH RICHARD WRIGHT AFTERHURST LIMITED Director 2010-03-31 CURRENT 1982-01-27 Active
GARETH RICHARD WRIGHT INFORMA MARKETS LIMITED Director 2010-03-31 CURRENT 1994-09-28 Active
GARETH RICHARD WRIGHT IBC (TWELVE) LIMITED Director 2010-03-31 CURRENT 1995-01-09 Active
GARETH RICHARD WRIGHT INFORMA GROUP LIMITED Director 2010-03-31 CURRENT 1995-09-06 Active
GARETH RICHARD WRIGHT IBC FOURTEEN LIMITED Director 2010-03-31 CURRENT 1995-10-27 Active - Proposal to Strike off
GARETH RICHARD WRIGHT INFORMA HOLDINGS LIMITED Director 2010-03-31 CURRENT 1999-09-28 Active
GARETH RICHARD WRIGHT INFORMA THREE LIMITED Director 2010-03-31 CURRENT 2002-11-20 Active
GARETH RICHARD WRIGHT INFORMA GROUP HOLDINGS LIMITED Director 2010-03-31 CURRENT 2009-06-24 Active
GARETH RICHARD WRIGHT TAYLOR & FRANCIS LIMITED Director 2010-03-31 CURRENT 1936-05-27 Active
GARETH RICHARD WRIGHT INFORMA CONNECT LIMITED Director 2010-03-31 CURRENT 1984-07-23 Active
GARETH RICHARD WRIGHT TAYLOR & FRANCIS GROUP LIMITED Director 2010-03-31 CURRENT 1988-07-27 Active
GARETH RICHARD WRIGHT INFORMA TELECOMS & MEDIA LIMITED Director 2010-03-31 CURRENT 1970-10-14 Active
GARETH RICHARD WRIGHT INFORMA UK LIMITED Director 2010-03-31 CURRENT 1972-09-21 Active
GARETH RICHARD WRIGHT IBC (TEN) LIMITED Director 2010-03-31 CURRENT 1984-08-31 Active
GARETH RICHARD WRIGHT INFORMA PROPERTY (COLCHESTER) LIMITED Director 2010-03-31 CURRENT 1998-08-05 Active
GARETH RICHARD WRIGHT INFORMA COSEC LIMITED Director 2010-03-31 CURRENT 1999-09-28 Active
GARETH RICHARD WRIGHT CURINOS LIMITED Director 2010-03-31 CURRENT 2001-02-14 Active
GARETH RICHARD WRIGHT INFORMA OVERSEAS INVESTMENTS LIMITED Director 2010-03-31 CURRENT 2006-06-13 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
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-13DS01APPLICATION FOR STRIKING-OFF
2013-07-05LATEST SOC05/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-05AR0117/06/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013
2012-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0117/06/12 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
2011-11-16AP01DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
2011-06-20AR0117/06/11 FULL LIST
2011-06-02AP03SECRETARY APPOINTED EMILY LOUISE MARTIN
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
2010-12-30AA31/12/09 TOTAL EXEMPTION FULL
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE LOUISE WILSON / 27/09/2010
2010-09-30AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BURTON / 11/08/2010
2010-08-09AR0117/06/10 FULL LIST
2010-08-06AP01DIRECTOR APPOINTED MS RACHEL ELIZABETH JACOBS
2010-05-27AP01DIRECTOR APPOINTED MR JOHN WILLIAM BURTON
2010-05-26AP01DIRECTOR APPOINTED GARETH RICHARD WRIGHT
2010-05-26AP01DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
2010-05-26AP01DIRECTOR APPOINTED MARK HENRY KERSWELL
2010-05-26AP01DIRECTOR APPOINTED MR PETER STEPHEN RIGBY
2010-05-19AP03SECRETARY APPOINTED JULIE LOUISE WILSON
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM THE PADANG BACK LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4PB
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY SIEW SMITH
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2009-12-02AR0117/06/09 FULL LIST AMEND
2009-06-19363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-2188(2)AD 01/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-17363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-11AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-18363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-18363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-06-17363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-24363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-25225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-06-27288aNEW SECRETARY APPOINTED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-25288bDIRECTOR RESIGNED
2003-06-25288bSECRETARY RESIGNED
2003-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




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

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of ENERGYFILES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGYFILES LTD
Trademarks
We have not found any records of ENERGYFILES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGYFILES 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 (09100 - Support activities for petroleum and natural gas extraction) as ENERGYFILES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGYFILES 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
The Technology Strategy Board has not awarded ENERGYFILES LTD 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 ENERGYFILES LTD any grants or awards.
Ownership
    We could not find any group structure information
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