Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > ENERGY POWER CONTROL SYSTEMS LIMITED
Company Information for ENERGY POWER CONTROL SYSTEMS LIMITED
LONDON, UK, SW1Y,
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Company Registration Number
 05290559 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Energy Power Control Systems Ltd
ENERGY POWER CONTROL SYSTEMS LIMITED was founded on 2004-11-18 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ENERGY POWER CONTROL SYSTEMS LIMITED | ||||
| Legal Registered Office | ||||
| LONDON UK | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05290559 | |
|---|---|---|
| Date formed | 2004-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 15:35:19 |
| Companies House |
|
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Company Officers of ENERGY POWER CONTROL SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHDOWN SECRETARIES LIMITED |
||
GREGORY ROBERT JOHN DAVIS |
||
HEATHBROOKE DIRECTORS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
POLAND SECRETARIES LIMITED |
Company Secretary | ||
ROAR GANGDAL |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
Related Directorships
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|---|---|---|---|---|---|---|
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
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| CONFIDENTIA TRUSTEES COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2012-05-30 | Dissolved 2017-01-03 | |
| COLINA SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2007-03-27 | Dissolved 2016-07-05 | |
| LONDON DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 1998-01-20 | Dissolved 2016-07-05 | |
| AQUAFLITE LIMITED | Director | 2012-11-30 | CURRENT | 1997-06-24 | Dissolved 2013-08-20 | |
| CHARLMERS LIMITED | Director | 2012-11-30 | CURRENT | 2000-02-28 | Dissolved 2016-09-13 | |
| ZARRIN SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 2011-01-11 | Dissolved 2016-05-17 | |
| HARBIN PROPERTIES LIMITED | Director | 2012-11-30 | CURRENT | 2011-07-12 | Dissolved 2017-09-12 | |
| ET NOMINEES LIMITED | Director | 2012-09-10 | CURRENT | 2011-05-24 | Dissolved 2013-10-08 | |
| IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
| GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| EASTERN SANDS INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| LUGANO SPORTS ADVISORS LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2014-12-09 | |
| ROPAPER LTD | Director | 2010-04-30 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
| SETTRINGTON LIMITED | Director | 2010-04-30 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
| RYPHOR LIMITED | Director | 2010-04-30 | CURRENT | 2006-03-30 | Dissolved 2017-01-03 | |
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| ALPHA DEVELOPMENT CHELSEA LIMITED | Director | 2010-01-25 | CURRENT | 2002-07-02 | Dissolved 2017-04-27 | |
| R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
| AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
| INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
| PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| VALANTE LTD | Director | 2009-01-02 | CURRENT | 2007-07-26 | Dissolved 2014-07-15 | |
| FRONTIER GLOBAL LIMITED | Director | 2008-12-29 | CURRENT | 2008-12-29 | Dissolved 2013-11-26 | |
| AVRORA CAPITAL LTD | Director | 2008-09-22 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| EVOLIS SERVICES LTD | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| DEVON TRADING AND FINANCE LIMITED | Director | 2008-04-28 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
| RAINBOW TROUT LIMITED | Director | 2008-01-01 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
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| INTERSUEZ ENVIRONMENT PLC | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2014-10-21 | |
| SLONEY SERVICES LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
| LIGHTWAY INVESTMENTS LIMITED | Director | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| IBF VENTURES LIMITED | Director | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| BELDENE LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| COPAP HOLDINGS (UK) LIMITED | Director | 2002-11-01 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 |
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 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE | |
| AP02 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS | |
| AP04 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROAR GANGDAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY POLAND SECRETARIES LIMITED | |
| AR01 | 18/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ENERGY SAVING CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 02/11/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED NORTH SEA ENERGY LIMITED CERTIFICATE ISSUED ON 21/11/05 | |
| 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
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.
Licences & Regulatory approval
We could not find any licences issued to ENERGY POWER CONTROL SYSTEMS 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 ENERGY POWER CONTROL SYSTEMS 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 POWER CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
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
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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 POWER CONTROL SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of ENERGY POWER CONTROL SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENERGY POWER CONTROL SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ENERGY POWER CONTROL SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as ENERGY POWER CONTROL SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY POWER CONTROL SYSTEMS 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 POWER CONTROL SYSTEMS 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 POWER CONTROL SYSTEMS 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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