Dissolved
Dissolved 2013-11-05
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Home > England & Wales Companies > BLACKWATER E LIMITED
Company Information for BLACKWATER E LIMITED
LONDON, WC2N,
|
Company Registration Number
 05046763 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About Blackwater E Ltd
BLACKWATER E LIMITED was founded on 2004-02-17 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLACKWATER E LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05046763 | |
|---|---|---|
| Date formed | 2004-02-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-11-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 01:53:02 |
| Companies House |
|
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Companies with same name BLACKWATER E LIMITED
The following companies were found which have the same name as BLACKWATER E LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLACKWATER ECO LIMITED | 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ | Active | Company formed on the 2013-02-12 | |
|
BLACKWATER ELECTRICAL CONTRACTORS LIMITED | SWAN YARD 70B KING STREET NORWICH NORFOLK NR1 1PG | Dissolved | Company formed on the 2011-12-16 |
| BLACKWATER ELECTRICAL SERVICES LTD | ABBOTS COTTAGE ABBOTS WAY GUILDFORD GU1 2XP | Active | Company formed on the 2012-03-12 | |
| BLACKWATER ELECTRICITY LIMITED | 5 WILLOWBANK ROAD MILLBROOK INDUSTRIAL ESTATE LARNE CO. ANTRIM BT40 2SF | Active | Company formed on the 2000-11-24 | |
| BLACKWATER ENGINEERING CONSULTANCY SERVICES LTD | BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL | Dissolved | Company formed on the 2011-08-12 | |
| BLACKWATER ENGINEERING LIMITED | 55 HOLLYPARK ROAD CROSSGAR DOWNPATRICK CO DOWN BT30 9LR | Active | Company formed on the 1998-10-29 | |
| BLACKWATER ENHANCEMENT ASSOCIATION LIMITED | 3 BALLYHANNON CLOSE PORTADOWN CO ARMAGH BT63 5TH | Active - Proposal to Strike off | Company formed on the 1997-10-17 | |
| BLACKWATER ENTERPRISES UK LIMITED | 117 WHARF ROAD HIGHAM FERRERS NORTHANTS NN10 8BH | Active - Proposal to Strike off | Company formed on the 2007-04-05 | |
| BLACKWATER ESTATES (ALDERSHOT) LIMITED | BOX 1, COPTHALL HOUSE 77-79 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SH | Active - Proposal to Strike off | Company formed on the 2004-06-08 | |
| BLACKWATER ESTATES LIMITED | 3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | Active | Company formed on the 2002-01-25 | |
| BLACKWATER EQUESTRIAN CENTRE LIMITED | BLACKWATER EQUESTRIAN FOXES LANE, WELLOW ROMSEY HAMPSHIRE SO51 6EA | Active | Company formed on the 2013-09-10 | |
| BLACKWATER ESTATES MERSEA ISLAND LIMITED | 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | Liquidation | Company formed on the 2014-06-17 | |
| BLACKWATER EQUESTRIAN SERVICES LTD | BLACKWATER EQUESTRIAN FOXES LANE WELLOW ROMSEY SO51 6EA | Active | Company formed on the 2014-07-30 | |
 |
Blackwater Energy Corporation | #800 - 15355 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 | Active | Company formed on the 2012-06-14 |
 |
BLACKWATER EQUITIES, INC. | 9 LAKE BELLEVUE DR STE 214 BELLEVUE WA 98005 | Dissolved | Company formed on the 1991-04-29 |
| BLACKWATER ELECTRICAL LTD | 1 BREWERY HOUSE BROOK STREET WIVENHOE COLCHESTER ESSEX CO7 9DS | Dissolved | Company formed on the 2015-08-20 | |
|
BLACKWATER ELECTRIC COMPANY, INC. | 807 PROFESSIONAL PL W SUITE 140 CHESAPEAKE VA 23320 | Active | Company formed on the 1996-08-23 |
|
BLACKWATER ENERGY SERVICES LLC | 5210 BOBWHITE RD GILMER TX 75645 | Active | Company formed on the 2014-02-07 |
|
BLACKWATER EXPLORATION LLC | 1906 WINDRIFT MIDLAND Texas 79707 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-05-22 |
|
BLACKWATER ENERGY PRODUCTS, LLC | 13019 CROCKETT MARTIN RD CONROE TX 77306 | Active | Company formed on the 2014-12-08 |
Company Officers of BLACKWATER E LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MEGAN BARNES |
||
DAVID CHARLES FORWARD |
||
DAVID CHARLES FORWARD |
||
HEATHER MARIA RAYNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ANTONY DAVID FLAWN |
Director | ||
ARIT EDET AMANA |
Company Secretary | ||
PHILIP LYNDON HIGGINS |
Company Secretary | ||
VICTORIA ANNE SOUTH |
Company Secretary | ||
RICHARD FRANCIS PETTIFER |
Director | ||
EMMA SUZANNE COCKBURN |
Company Secretary | ||
ANDREW PETER DURRANT |
Company Secretary | ||
ANDREW PETER DURRANT |
Director | ||
HELEN ALICE BAKER |
Company Secretary | ||
HELEN ALICE BAKER |
Director | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
RICHARD ANTHONY EVES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKWATER B LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| BLACKWATER C LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| BLACKWATER H LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2004-06-30 | Dissolved 2013-11-05 | |
| BLACKWATER D LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| BLACKWATER A LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| BLACKWATER J LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2004-06-30 | Dissolved 2013-11-05 | |
| BLACKWATER B LIMITED | Director | 2007-10-17 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| BLACKWATER C LIMITED | Director | 2007-10-17 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| BLACKWATER H LIMITED | Director | 2007-10-17 | CURRENT | 2004-06-30 | Dissolved 2013-11-05 | |
| BLACKWATER D LIMITED | Director | 2007-10-17 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| BLACKWATER A LIMITED | Director | 2007-10-17 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| BLACKWATER J LIMITED | Director | 2007-10-17 | CURRENT | 2004-06-30 | Dissolved 2013-11-05 | |
| NGT ONE LIMITED | Director | 2013-09-09 | CURRENT | 2003-08-13 | Dissolved 2014-05-20 | |
| NATIONAL GRID (US) INVESTMENTS | Director | 2013-09-09 | CURRENT | 1999-06-03 | Dissolved 2014-05-20 | |
| NATIONAL GRID ELEVEN | Director | 2013-09-09 | CURRENT | 2002-01-10 | Dissolved 2014-05-20 | |
| NATIONAL GRID OVERSEAS LIMITED | Director | 2013-09-09 | CURRENT | 1989-11-17 | Dissolved 2015-04-21 | |
| NATIONAL GRID NINETEEN LIMITED | Director | 2013-01-11 | CURRENT | 2002-09-27 | Dissolved 2014-05-20 | |
| NATIONAL GRID TWENTY LIMITED | Director | 2013-01-11 | CURRENT | 2002-09-27 | Dissolved 2014-05-20 | |
| BLACKWATER B LIMITED | Director | 2013-01-08 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| BLACKWATER C LIMITED | Director | 2013-01-08 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| BLACKWATER H LIMITED | Director | 2013-01-08 | CURRENT | 2004-06-30 | Dissolved 2013-11-05 | |
| NATIONAL GRID (US) PARTNER 2 LIMITED | Director | 2013-01-08 | CURRENT | 2001-10-31 | Dissolved 2014-05-20 | |
| BLACKWATER D LIMITED | Director | 2013-01-08 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| NATIONAL GRID BRAZIL FINANCE | Director | 2013-01-08 | CURRENT | 2000-06-26 | Dissolved 2014-05-20 | |
| NATIONAL GRID OVERSEAS TWO LIMITED | Director | 2013-01-08 | CURRENT | 2000-02-24 | Dissolved 2014-05-20 | |
| NATIONAL GRID SIX LIMITED | Director | 2013-01-08 | CURRENT | 2000-08-21 | Dissolved 2014-05-20 | |
| NATIONAL GRID (US) INVESTMENTS 3 | Director | 2013-01-08 | CURRENT | 1999-10-22 | Dissolved 2014-04-08 | |
| NATIONAL GRID SIXTEEN LIMITED | Director | 2013-01-08 | CURRENT | 2002-07-23 | Dissolved 2014-05-20 | |
| NATIONAL GRID GOLD LIMITED | Director | 2013-01-08 | CURRENT | 1999-12-09 | Dissolved 2014-05-20 | |
| NGC ZAMBIA LIMITED | Director | 2013-01-08 | CURRENT | 1990-09-04 | Dissolved 2014-05-20 | |
| NATIONAL GRID FIFTEEN LIMITED | Director | 2013-01-08 | CURRENT | 2002-07-23 | Dissolved 2014-07-08 | |
| NGC INDUS LIMITED | Director | 2013-01-08 | CURRENT | 1989-11-17 | Dissolved 2014-05-20 | |
| BLACKWATER A LIMITED | Director | 2013-01-08 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
| NATGRID INVESTMENTS LIMITED | Director | 2013-01-08 | CURRENT | 1999-03-18 | Dissolved 2014-05-20 | |
| THE NATIONAL GRID INVESTMENTS COMPANY | Director | 2013-01-08 | CURRENT | 1991-02-01 | Dissolved 2014-05-20 | |
| BLACKWATER J LIMITED | Director | 2013-01-08 | CURRENT | 2004-06-30 | Dissolved 2013-11-05 | |
| NGT THREE | Director | 2013-01-08 | CURRENT | 2004-09-17 | Dissolved 2014-05-20 | |
| NATIONAL GRID (SOUTHALL) LP LIMITED | Director | 2013-01-08 | CURRENT | 2004-05-10 | Dissolved 2014-02-18 | |
| NGC TWO LIMITED | Director | 2013-01-08 | CURRENT | 1990-09-05 | Dissolved 2015-04-21 | |
| ASSETHALL LIMITED | Director | 2013-01-08 | CURRENT | 1988-12-09 | Dissolved 2016-03-16 | |
| BRITISH TRANSCO FINANCE (NO 3) LIMITED | Director | 2013-01-08 | CURRENT | 2001-09-24 | Dissolved 2016-02-19 | |
| BRITISH TRANSCO FINANCE (NO 5) LIMITED | Director | 2013-01-08 | CURRENT | 2002-03-14 | Dissolved 2016-02-19 | |
| LATTICE ENERGY SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1996-12-19 | Dissolved 2016-02-19 | |
| LATTICE OPSCO LIMITED | Director | 2013-01-08 | CURRENT | 1996-12-19 | Dissolved 2016-02-19 | |
| MAINSTREAM FORTY-SEVEN LIMITED | Director | 2013-01-08 | CURRENT | 1990-01-17 | Dissolved 2016-03-16 | |
| NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED | Director | 2013-01-08 | CURRENT | 2004-05-10 | Dissolved 2016-02-19 | |
| NATIONAL GRID LAND DEVELOPMENTS LIMITED | Director | 2013-01-08 | CURRENT | 1990-08-14 | Dissolved 2016-02-19 | |
| NATIONAL GRID LAND INVESTMENTS LIMITED | Director | 2013-01-08 | CURRENT | 1989-06-12 | Dissolved 2016-03-16 | |
| NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED | Director | 2013-01-08 | CURRENT | 2004-08-02 | Dissolved 2016-03-16 | |
| NATIONAL GRID PROPERTY (WARWICK) LIMITED | Director | 2013-01-08 | CURRENT | 2006-01-18 | Dissolved 2016-03-16 | |
| NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED | Director | 2013-01-08 | CURRENT | 1991-07-18 | Dissolved 2016-03-16 | |
| NG LEASING LIMITED | Director | 2013-01-08 | CURRENT | 1992-01-16 | Dissolved 2016-02-19 | |
| NGG FINANCE (NO 1) LIMITED | Director | 2013-01-08 | CURRENT | 2002-09-19 | Dissolved 2016-02-19 | |
| NGT TELECOM NO. 2 LIMITED | Director | 2013-01-08 | CURRENT | 2001-01-02 | Dissolved 2016-02-19 | |
| NMP LIMITED | Director | 2013-01-08 | CURRENT | 1993-06-02 | Dissolved 2016-02-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED HEATHER MARIA RAYNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| LATEST SOC | 14/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MEGAN BARNES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARIT EDET AMANA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 01/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARIT EDET AMANA / 08/02/2011 | |
| AP03 | SECRETARY APPOINTED ARIT EDET AMANA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 01/08/10 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH | |
| AP03 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | |
| 288a | SECRETARY APPOINTED VICTORIA ANNE SOUTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/470000100 15/07/04 | |
| RES04 | NC INC ALREADY ADJUSTED 15/07/04 | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/470000100 15 | |
| 88(2)R | AD 15/07/04--------- £ SI 470000000@1=470000000 £ IC 1/470000001 | |
| ELRES | S80A AUTH TO ALLOT SEC 17/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| ELRES | S252 DISP LAYING ACC 17/03/04 | |
| ELRES | S386 DISP APP AUDS 17/03/04 | |
| NEWINC | INCORPORATION 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 BLACKWATER E LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BLACKWATER E LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACKWATER E LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of BLACKWATER E LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACKWATER E LIMITED
Income
Government Income
We have not found government income sources for BLACKWATER E 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 BLACKWATER E LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACKWATER E 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 BLACKWATER E 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 BLACKWATER E 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. |
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