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Company Information for

ITI ENERGY LIMITED

MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD,
Company Registration Number
05093306
Private Limited Company
Liquidation

Company Overview

About Iti Energy Ltd
ITI ENERGY LIMITED was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Iti Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ITI ENERGY LIMITED
 
Legal Registered Office
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
Other companies in E1W
 
Filing Information
Company Number 05093306
Company ID Number 05093306
Date formed 2004-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 05/04/2013
Return next due 03/05/2014
Type of accounts SMALL
Last Datalog update: 2018-08-05 03:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITI ENERGY LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of ITI ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD FORDHAM
 Company Secretary 2006-02-01
GERHARD BEUKES
 Director 2010-02-18
ANTHONY EDWARD FORDHAM
 Director 2004-04-05
STEPHEN RODERICK WALLS
 Director 2005-12-01
ANDREW NICHOLAS WHALLEY
 Director 2010-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GALIP AKAY
 Director 2005-09-29 2013-04-02
JURG GASSMANN
 Director 2006-11-06 2013-04-02
MILES VINCENT LEWIS
 Director 2005-09-26 2013-04-02
TIMOTHY STEPHEN KENNETH YEO
 Director 2006-11-13 2013-04-02
CHRISTIAN PATRICK TER OERDE
 Director 2006-11-01 2010-02-18
MURAT DOGRU
 Director 2005-09-26 2008-02-28
KATHLEEN DAWN FORDHAM
 Company Secretary 2004-04-05 2006-02-01
KATHLEEN DAWN FORDHAM
 Director 2004-04-05 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERHARD BEUKES CANBURY CAPITAL INVESTMENTS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
GERHARD BEUKES AUBAINE CAPITAL LIMITED Director 2009-01-01 CURRENT 2005-12-02 Dissolved 2016-11-15
ANTHONY EDWARD FORDHAM ITI TECHNOLOGY LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
STEPHEN RODERICK WALLS BROOMCO (4276) LIMITED Director 2016-12-05 CURRENT 2014-11-19 Active
STEPHEN RODERICK WALLS MILSON INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2016-10-21 Active - Proposal to Strike off
STEPHEN RODERICK WALLS CLEARWAY GROUP HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
STEPHEN RODERICK WALLS THE CLEARWAY GROUP LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
STEPHEN RODERICK WALLS AMBLEHURST DEVELOPMENTS LTD Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
STEPHEN RODERICK WALLS NWP 1 CL LIMITED Director 2015-06-24 CURRENT 2013-10-01 Liquidation
STEPHEN RODERICK WALLS WIGMORE ACQUISITIONS LIMITED Director 2012-05-11 CURRENT 2011-06-22 Liquidation
STEPHEN RODERICK WALLS CHAPCO GROUP LIMITED Director 2010-07-15 CURRENT 2009-06-25 Dissolved 2014-03-02
STEPHEN RODERICK WALLS PETAINER NOMINEES LIMITED Director 2009-10-27 CURRENT 2009-10-23 Dissolved 2017-11-07
STEPHEN RODERICK WALLS NWV CRENDO 1 LIMITED Director 2007-09-12 CURRENT 2007-06-26 Liquidation
ANDREW NICHOLAS WHALLEY REG POWER MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-26 Active
ANDREW NICHOLAS WHALLEY REG MANAGEMENT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-04-26
ANDREW NICHOLAS WHALLEY PEN BRYN OER WIND FARM C.I.C. Director 2015-08-18 CURRENT 2015-07-28 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY ABERGORKI WIND FARM C.I.C. Director 2015-08-18 CURRENT 2015-07-22 Active
ANDREW NICHOLAS WHALLEY REG GREENBURN LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ANDREW NICHOLAS WHALLEY REG TRANCHE 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG TRANCHE 7 HOLDINGS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG HIGH POW SOLAR LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG MULLAGHTURK LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-07-12
ANDREW NICHOLAS WHALLEY REG FRENCH FARM STORAGE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
ANDREW NICHOLAS WHALLEY REG DENZELL DOWNS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-11-15
ANDREW NICHOLAS WHALLEY OCKENDON SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ANDREW NICHOLAS WHALLEY INFINIS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ANDREW NICHOLAS WHALLEY REG TE LTD. Director 2014-04-29 CURRENT 2014-04-29 Active
ANDREW NICHOLAS WHALLEY REG SHELFORD LANE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG HALSHAM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG HAY CLOSE FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG BERRY FEN LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG KNIGHTLEY HALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG GASCOIGNE WOOD LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
ANDREW NICHOLAS WHALLEY REG CHAPEL FARM LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
ANDREW NICHOLAS WHALLEY EPG NETLEY SOLAR NORTH LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
ANDREW NICHOLAS WHALLEY REG PINES TIP LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANDREW NICHOLAS WHALLEY REG SCARCEWATER LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANDREW NICHOLAS WHALLEY REG TRANCHE 5 HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
ANDREW NICHOLAS WHALLEY REG KNOTTINGLEY LIMITED Director 2013-09-09 CURRENT 2008-04-17 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY AVONMOUTH WINDFARM LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ANDREW NICHOLAS WHALLEY REG ROSKROW BARTON SOLAR LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY THRIVE RENEWABLES (ABERGORKI) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
ANDREW NICHOLAS WHALLEY REG HIGHFIELD LIMITED Director 2013-06-18 CURRENT 2009-07-06 Active
ANDREW NICHOLAS WHALLEY REG GOONHILLY EXTENSION LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY REG MENDENNICK LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG ST LTD. Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG BLANDFORD HILL LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG KNOCKSHINNOCH LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG OUTH MUIR LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG LUSON FARM LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY REG HIGH POW II LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY REG TRIMDON LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG ROSKROW BARTON II LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG CHAPMANS HOWE LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG VENTONGIMPS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG LUSON FARM HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG OUTH MUIR HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG HIGH POW II HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG DRYHOLME LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY LITTLE WAVER WIND FARM LIMITED Director 2012-05-24 CURRENT 2009-12-15 Active
ANDREW NICHOLAS WHALLEY 1 ARRAS WOLD LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ANDREW NICHOLAS WHALLEY REG NETLEY STORAGE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ANDREW NICHOLAS WHALLEY CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD Director 2012-01-10 CURRENT 2012-01-10 Active
ANDREW NICHOLAS WHALLEY REG OLD RIVERDON LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY VPOWER HULL A LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ANDREW NICHOLAS WHALLEY DASHING DOGS LTD Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-06-24
ANDREW NICHOLAS WHALLEY REG SOLARPOWER LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
ANDREW NICHOLAS WHALLEY REG PENTRE TUMP LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY THE CORNWALL LIGHT & POWER COMPANY LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG CHEVERTON DOWN LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
ANDREW NICHOLAS WHALLEY REG LANGTHWAITE LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
ANDREW NICHOLAS WHALLEY LIVING FUELS LIMITED Director 2008-06-02 CURRENT 2005-08-09 Active
ANDREW NICHOLAS WHALLEY LIVING POWER LIMITED Director 2007-09-26 CURRENT 2006-09-26 Active
ANDREW NICHOLAS WHALLEY LIVING BIO-POWER LIMITED Director 2007-09-24 CURRENT 2007-09-04 Active
ANDREW NICHOLAS WHALLEY AIM POWERGEN LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
ANDREW NICHOLAS WHALLEY REG HOLDINGS LIMITED Director 2005-06-23 CURRENT 1992-11-19 Active
ANDREW NICHOLAS WHALLEY REG WINDPOWER LIMITED Director 2005-06-23 CURRENT 1989-10-10 Active
ANDREW NICHOLAS WHALLEY HELIUM MIRACLE 184 LIMITED Director 2005-05-23 CURRENT 1997-07-18 Dissolved 2017-05-02

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
2020-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-28
2019-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-28
2018-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-28
2017-01-054.68 Liquidators' statement of receipts and payments to 2016-10-28
2016-10-06600Appointment of a voluntary liquidator
2016-10-06LIQ MISC OCCourt order INSOLVENCY:replacement of liquidator
2016-10-064.40Notice of ceasing to act as a voluntary liquidator
2016-01-044.68 Liquidators' statement of receipts and payments to 2015-10-28
2015-05-14600Appointment of a voluntary liquidator
2015-05-14LIQ MISC OCCourt order INSOLVENCY:replacement of liquidator
2015-05-144.40Notice of ceasing to act as a voluntary liquidator
2014-11-10600Appointment of a voluntary liquidator
2014-11-102.24BAdministrator's progress report to 2014-10-29
2014-10-292.34BNotice of move from Administration to creditors voluntary liquidation
2014-06-132.24BAdministrator's progress report to 2014-05-07
2014-01-292.16BStatement of affairs with form 2.14B
2014-01-14F2.18Notice of deemed approval of proposals
2014-01-062.17BStatement of administrator's proposal
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM Advanced Manufacturing Park Technology Park Brunel Way Rotherham South Yorkshire S60 5WG
2013-11-142.12BAppointment of an administrator
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050933060038
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050933060037
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050933060036
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050933060035
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050933060034
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050933060033
2013-06-11LATEST SOC11/06/13 STATEMENT OF CAPITAL;GBP 7645877.51
2013-06-11AR0105/04/13 FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GALIP AKAY
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MILES LEWIS
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JURG GASSMANN
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YEO
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2012-12-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-15SH0130/07/12 STATEMENT OF CAPITAL GBP 7636134.71
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-06RES01ADOPT ARTICLES 30/07/2012
2012-08-06RES12VARYING SHARE RIGHTS AND NAMES
2012-08-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-05-18AR0105/04/12 FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM INNOVATION CENTRE BRUNEL WAY ROTHERHAM S60 5WB
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-11DISS40DISS40 (DISS40(SOAD))
2011-08-09AR0105/04/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-22AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS WHALLEY
2010-04-23AR0105/04/10 FULL LIST
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ITI ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-02-26
Appointment of Liquidators2014-11-04
Appointment of Administrators2013-11-15
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against ITI ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 29
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding ADURION GLOBAL OPPORTUNITY FUND LIMITED
2013-06-15 Outstanding NEXT WAVE PARTNERS IB LP (ACTING THROUGH ITS GERNERAL PARTNER NEXT WAVE PARTNERS GP LIMITED)
2013-06-15 Outstanding NEXT WAVE PARTNERS IB LP (ACTING THROUGH ITS GENERAL PARTNER NEXT WAVE PARTNERS GP LIMITED)
2013-06-15 Outstanding NEXT WAVE VENTURES FUND 1 (ACTING THROUGH ITS GENERAL PARTNER NEXT WAVE PARTNERS GP LIMITED
2013-06-15 Outstanding NEXT WAVE VENTURES FUND 1 (ACTING THROUGH ITS GENERAL PARTNER NEXT WAVE PARTNERS GP LIMITED
2013-06-15 Outstanding ADURIAN GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE 2013-02-12 Outstanding NEXT WAVE PARTNERS IB LP
DEBENTURE 2013-02-12 Outstanding ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE 2013-02-12 Outstanding NEXT WAVE VENTURES FUND I
DEBENTURE 2012-12-03 Outstanding NEXT WAVE PARTNERS IB LP
DEBENTURE 2012-12-03 Outstanding NEXT WAVE VENTURES FUND I
DEBENTURE 2012-12-03 Outstanding ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE 2012-08-03 Outstanding NEXT WAVE VENTURES FUND I
DEBENTURE 2012-08-03 Outstanding NEXT WAVE VENTURES CO-INVESTMENT FUND 1 A
DEBENTURE 2012-08-03 Outstanding ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE 2012-08-03 Outstanding NEXT WAVE PARTNERS IB LP
DEBENTURE 2012-04-18 Outstanding ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE 2012-04-18 Outstanding PREMIER ENERGY AND WATER TRUST PLC
DEBENTURE 2012-04-18 Outstanding NEXT WAVE PARTNERS GP LIMITED
DEBENTURE 2012-04-18 Outstanding NEXT WAVE PARTNERS IB LP
DEBENTURE 2012-03-27 Outstanding ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE 2012-03-26 Outstanding PREMIER ENERGY AND WATER TRUST PLC
DEBENTURE 2012-03-16 Outstanding TIMOTHY STEPHEN KENNETH YEO
DEBENTURE 2012-03-15 Outstanding NEXT WAVE PARTNERS GP LIMITED
DEBENTURE 2012-03-15 Outstanding STEPHEN RODERICK WALLS
DEBENTURE 2012-03-15 Outstanding NEXT WAVE PARTNERS IB LP
DEBENTURE 2011-02-08 Satisfied NEXT WAVE PARTNERS IB LP
DEBENTURE 2010-04-19 Outstanding BELLERIVE ASSOCIATES LIMITED
DEBENTURE 2010-04-07 Satisfied NEXT WAVE PARTNERS GP LIMITED
DEBENTURE 2010-04-07 Satisfied PREMIER ENERGY AND WATER TRUST PLC
DEBENTURE 2010-04-07 Satisfied ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE 2009-01-21 Outstanding BELLERIVE ASSOCIATES LIMITED
DEBENTURE 2009-01-13 Satisfied TIM YEO
DEBENTURE 2009-01-13 Satisfied STEPHEN WALLS
DEBENTURE 2009-01-13 Satisfied ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE 2009-01-13 Satisfied NEXT WAVE PARTNERS GP LIMITED
CHARGE OF DEPOSIT 2007-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-10-24 Outstanding BELLERIVE ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of ITI ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITI ENERGY LIMITED
Trademarks
We have not found any records of ITI ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITI 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ITI ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITI 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyITI ENERGY LIMITEDEvent Date2018-02-26
 
Initiating party Event TypeAppointment of Liquidators
Defending partyITI ENERGY LIMITEDEvent Date2014-10-29
Michael James Wellard and Roderick John Weston , both of Mazars LLP , Tower Bridge House, St Katharine’s Way, London, E1W 1DD . : Further details contact: The Joint Liquidators, Tel: 0207 063 4317. Alternative contact: Caroline Wood
 
Initiating party Event TypeAppointment of Administrators
Defending partyITI ENERGY LIMITEDEvent Date2013-11-08
In the High Court of Justice case number 7454 Michael James Wellard and Roderick John Weston (IP Nos 009670 and 008730 ), both of Mazars LLP , Tower Bridge House, St Katharine’s Way, London, E1W 1DD Further details contact: The Joint Administrators on 0207 063 4683. Alternative contact: Samuel Grainger :
 
Initiating party Event TypeProposal to Strike Off
Defending partyITI ENERGY LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
ITI ENERGY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 72,194

CategoryAward Date Award/Grant
Carbon Abatement Technologies Feasibility Studies : Collaborative Research and Development 2009-11-01 £ 72,194

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ITI ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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