Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
Company Information for

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

3 WILLOWMEAD GARDENS, MARLOW, SL7 1HW,
Company Registration Number
04938532
Private Limited Company
Active

Company Overview

About Energy International Systems Group Ltd
ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED was founded on 2003-10-21 and has its registered office in Marlow. The organisation's status is listed as "Active". Energy International Systems Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
 
Legal Registered Office
3 WILLOWMEAD GARDENS
MARLOW
SL7 1HW
Other companies in SA12
 
Filing Information
Company Number 04938532
Company ID Number 04938532
Date formed 2003-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 16:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
Is this data useful to you?
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.
Companies with same name ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
The following companies were found which have the same name as ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY INTERNATIONAL SYSTEMS GROUP, LTD. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 1990-08-01

Company Officers of ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA EIRENE MARY BEST
 Company Secretary 2003-10-21
FREDERICK GEORGE BEST
 Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER HOLT
 Director 2007-10-25 2009-12-01
ARIF AMIN
 Director 2003-11-07 2009-02-06
PHILIP ERIC PASTON BACON
 Director 2003-11-07 2007-09-05
JOHN CHRISTOPHER HOLT
 Director 2003-10-21 2007-08-30
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-10-21 2003-10-21
THEYDON NOMINEES LIMITED
 Nominated Director 2003-10-21 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA EIRENE MARY BEST ENERGY INTERNATIONAL SYSTEMS LIMITED Company Secretary 2003-06-20 CURRENT 1996-05-20 Active
PATRICIA EIRENE MARY BEST SUPERLINE LIMITED Company Secretary 2002-03-01 CURRENT 2002-02-28 Active
FREDERICK GEORGE BEST SNOW DG TECHNOLOGIES LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2015-05-12
FREDERICK GEORGE BEST SUPERLINE LIMITED Director 2002-03-01 CURRENT 2002-02-28 Active
FREDERICK GEORGE BEST ENERGY INTERNATIONAL SYSTEMS LIMITED Director 1996-05-20 CURRENT 1996-05-20 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
2024-10-30CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM Uplands Unit 1 14 Old Road Baglan Port Talbot West Glamorgan SA12 8TT
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-07-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-05-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 5220000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-05-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 5220000
2015-11-17AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 5220000
2014-11-11AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 5220000
2013-11-07AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0121/10/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/11 FROM C/O Eis Ltd Ecm2 Heol Cefn Gwrgan Margam Port Talbot SA13 2EZ
2010-11-18AR0121/10/10 ANNUAL RETURN FULL LIST
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT
2010-07-21RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2010-07-08AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0121/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HOLT / 02/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE BEST / 02/10/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR ARIF AMIN
2008-11-07363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-07-24AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-29AA31/10/06 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-02288aNEW DIRECTOR APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2006-11-15363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-0988(2)RAD 07/11/03--------- £ SI 220000@1
2005-02-0988(2)RAD 07/11/03--------- £ SI 250000@1
2005-02-0988(2)RAD 07/11/03--------- £ SI 3000000@1
2005-02-0988(2)RAD 07/11/03-07/08/04 £ SI 2000000@1
2005-01-25123NC INC ALREADY ADJUSTED 07/11/03
2005-01-07RES04£ NC 1000000/10000000 07/
2004-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-09-06288aNEW DIRECTOR APPOINTED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 216 DESBOROUGH AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2TN
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-10-28288bSECRETARY RESIGNED
2003-10-21NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 981,907
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 5,220,000
Cash Bank In Hand 2011-11-01 £ 1,850
Current Assets 2011-11-01 £ 1,046,151
Debtors 2011-11-01 £ 1,044,301
Fixed Assets 2011-11-01 £ 4,970,000
Shareholder Funds 2011-11-01 £ 5,034,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
Trademarks
We have not found any records of ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY INTERNATIONAL SYSTEMS GROUP 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 (70100 - Activities of head offices) as ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY INTERNATIONAL SYSTEMS GROUP 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 ENERGY INTERNATIONAL SYSTEMS GROUP 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 ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL7 1HW