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Home > England & Wales Companies > ORION LAND AND ENERGY LTD
Company Information for

ORION LAND AND ENERGY LTD

9A BURROUGHS GARDENS, LONDON, NW4 4AU,
Company Registration Number
05189906
Private Limited Company
Active

Company Overview

About Orion Land And Energy Ltd
ORION LAND AND ENERGY LTD was founded on 2004-07-27 and has its registered office in London. The organisation's status is listed as "Active". Orion Land And Energy Ltd is a Private Limited Company registered in ENGLAND 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
ORION LAND AND ENERGY LTD
 
Legal Registered Office
9A BURROUGHS GARDENS
LONDON
NW4 4AU
Other companies in W1F
 
Previous Names
HERCULES DEVELOPMENTS LIMITED14/06/2024
HERCULES MANAGEMENT LIMITED18/08/2023
Filing Information
Company Number 05189906
Company ID Number 05189906
Date formed 2004-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 16:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORION LAND AND ENERGY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RIPE FINANCIAL LIMITED   RIPE LIMITED
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Company Officers of ORION LAND AND ENERGY LTD

Current Directors
Officer Role Date Appointed
JASON ROBERT FIELDEN
 Company Secretary 2004-07-27
RICHARD NATHAN OLSEN
 Director 2004-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-07-27 2004-07-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-07-27 2004-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ROBERT FIELDEN ORION LAND & LEISURE LIMITED Company Secretary 2006-02-01 CURRENT 2001-08-30 Active
RICHARD NATHAN OLSEN ORION (STANTON) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
RICHARD NATHAN OLSEN WINDOW REPLACEMENTS (CLARGES STREET) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Liquidation
RICHARD NATHAN OLSEN ORION (HARWICH) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
RICHARD NATHAN OLSEN CORTLAND CASSIOBURY (PROPCO) LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
RICHARD NATHAN OLSEN OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD NATHAN OLSEN OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
RICHARD NATHAN OLSEN ORION (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2015-03-24
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active - Proposal to Strike off
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (NO.3) LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (NO.2) LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
RICHARD NATHAN OLSEN THE PLACEMAKER CONSORTIUM LIMITED Director 2009-08-13 CURRENT 2009-08-13 Dissolved 2014-05-20
RICHARD NATHAN OLSEN ORION DEVELOPMENT PARTNERS LIMITED Director 2009-03-16 CURRENT 2009-01-15 Dissolved 2013-08-13
RICHARD NATHAN OLSEN 17 CLARGES STREET RTM COMPANY LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active
RICHARD NATHAN OLSEN ORION LAND & LEISURE LIMITED Director 2001-08-30 CURRENT 2001-08-30 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
2024-10-2929/10/24 STATEMENT OF CAPITAL GBP 100
2024-10-29Change of details for Mr Richard Nathan Olsen as a person with significant control on 2024-10-29
2024-10-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA HEDWIG OLSEN
2024-10-29DIRECTOR APPOINTED MRS EVA HEDWIG OLSEN
2024-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-07-29CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-06-14Company name changed hercules developments LIMITED\certificate issued on 14/06/24
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Flat 1 73 st James Street London SW1A 1PH United Kingdom
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-18Company name changed hercules management LIMITED\certificate issued on 18/08/23
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-16PSC04Change of details for Mr Richard Nathan Olsen as a person with significant control on 2022-05-16
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM Palladium House 1 - 4 Argyll Street London W1F 7LD
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-11-29CH01Director's details changed for Mr Richard Nathan Olsen on 2019-11-18
2019-11-29PSC04Change of details for Mr Richard Nathan Olsen as a person with significant control on 2019-11-18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0127/07/15 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-03AR0127/07/13 ANNUAL RETURN FULL LIST
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-23AR0127/07/12 ANNUAL RETURN FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-11AR0127/07/11 ANNUAL RETURN FULL LIST
2011-10-11CH01Director's details changed for Richard Nathan Olsen on 2011-07-27
2011-10-11CH03SECRETARY'S DETAILS CHNAGED FOR JASON ROBERT FIELDEN on 2011-07-27
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-05AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/10 FROM C/O C/O, Hazlems Fenton Chartered Accountants Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-16AR0127/07/09 FULL LIST
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2008-09-22363sRETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-21363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-20363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-17363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-10-24288aNEW SECRETARY APPOINTED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-08-25288bDIRECTOR RESIGNED
2005-08-25288bSECRETARY RESIGNED
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ORION LAND AND ENERGY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORION LAND AND ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORION LAND AND ENERGY LTD
Trademarks
We have not found any records of ORION LAND AND ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORION LAND AND ENERGY 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 (82990 - Other business support service activities n.e.c.) as ORION LAND AND ENERGY LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ORION LAND AND ENERGY 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 ORION LAND AND ENERGY 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 ORION LAND AND ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NW4 4AU