SEMPLICE ENERGY LIMITED

Company Name
SEMPLICE ENERGY LIMITED

Legal Registered Office
WINDSOR BERKSHIRE

Company Number		05499435
Date formed		2005-07-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-02-02
Type of accounts		DORMANT

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Company Officers of SEMPLICE ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
CENTRICA SECRETARIES LIMITED	Company Secretary	2008-10-20
CENTRICA DIRECTORS LIMITED	Director	2012-10-30
ANDREW WILLIAM HODGES	Director	2016-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA CARROLL	Director	2012-10-30	2016-06-30
GAB BARBARO	Director	2012-02-10	2012-10-30
MICHAEL CHESSUM	Director	2011-04-27	2012-10-30
NICOLAS GRANT	Director	2010-12-01	2012-02-10
TODD SANDFORD	Director	2011-03-15	2011-04-27
THOMAS NEIL KELLY	Director	2009-10-01	2011-03-15
JEFF WHITTINGHAM	Director	2009-10-01	2010-12-01
JONATHAN LAURENCE HUGH	Director	2008-10-20	2009-10-01
GEAROID MARTIN LANE	Director	2008-10-20	2009-10-01
THOMAS MILLAR	Director	2008-10-20	2009-10-01
NATALIE MARTINA BARKER	Company Secretary	2005-07-05	2008-10-20
NATALIE MARTINA BARKER	Director	2005-07-05	2008-10-20
MARK PAUL TRUSWELL	Director	2005-07-05	2008-10-20
DAVID GRAHAM CHARLES JOHNSON	Director	2007-10-02	2008-07-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-07-05	2005-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CENTRICA DIRECTORS LIMITED	CENTRICA NEWCO 123 LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA ENERGY OPERATIONS LIMITED	Director	2016-03-01	CURRENT	2001-05-16	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	NSIP (HOLDINGS) LIMITED	Director	2016-02-29	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	NORTH SEA INFRASTRUCTURE PARTNERS LIMITED	Director	2016-02-29	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA INFRASTRUCTURE LIMITED	Director	2014-10-31	CURRENT	2006-09-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA UPSTREAM INVESTMENT LIMITED	Director	2014-10-31	CURRENT	2007-01-05	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	SOLAR TECHNOLOGIES GROUP LIMITED	Director	2014-09-01	CURRENT	2002-10-23	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	BRITISH GAS SOLAR LIMITED	Director	2014-09-01	CURRENT	2001-10-01	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	SF (UK) LIMITED	Director	2013-10-21	CURRENT	1999-01-29	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	BRITISH GAS HOUSING SERVICES LIMITED	Director	2013-10-21	CURRENT	1981-07-01	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA LEASING (PB) LIMITED	Director	2013-10-21	CURRENT	2004-09-24	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	DYNO HOLDINGS LIMITED	Director	2013-10-21	CURRENT	1963-04-02	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	ECONERGY LIMITED	Director	2013-10-21	CURRENT	1999-06-21	Dissolved 2017-01-21
CENTRICA DIRECTORS LIMITED	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Director	2013-10-21	CURRENT	2009-08-25	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	DYNO-PLUMBING LIMITED	Director	2013-10-21	CURRENT	1997-04-25	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA AMERICA LIMITED	Director	2013-10-21	CURRENT	2000-11-28	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA RESOURCES (UK) LIMITED	Director	2013-10-21	CURRENT	2009-01-14	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CID1 LIMITED	Director	2013-10-21	CURRENT	2011-05-12	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA PRODUCTION LIMITED	Director	2013-10-21	CURRENT	1996-10-21	Active
CENTRICA DIRECTORS LIMITED	CIU1 LIMITED	Director	2013-10-21	CURRENT	2002-07-16	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	REPAIR AND CARE LIMITED	Director	2013-10-21	CURRENT	1998-11-16	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA LEASING (KL) LIMITED	Director	2013-10-21	CURRENT	2003-09-24	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	SOREN LIMITED	Director	2013-10-21	CURRENT	2004-03-08	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	BRITISH GAS DIRECT EMPLOYMENT LIMITED	Director	2013-06-30	CURRENT	2001-03-26	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	CENTRICA F3 DEVELOPMENTS LIMITED	Director	2012-12-31	CURRENT	2007-09-05	Dissolved 2017-06-17
CENTRICA DIRECTORS LIMITED	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Director	2012-12-31	CURRENT	2003-03-27	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA PRODUCTION (DMF) LIMITED	Director	2012-12-31	CURRENT	1980-03-07	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA PRODUCTION (GMA) LIMITED	Director	2012-12-31	CURRENT	2002-07-09	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA PRODUCTION TRUSTEES LIMITED	Director	2012-12-31	CURRENT	1998-02-23	Dissolved 2017-01-21
CENTRICA DIRECTORS LIMITED	CENTRICA TRADING LIMITED	Director	2012-12-31	CURRENT	2002-05-16	Active
CENTRICA DIRECTORS LIMITED	CENTRICA EPSILON LIMITED	Director	2012-12-18	CURRENT	2004-12-10	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA ONSHORE PROCESSING UK LIMITED	Director	2012-12-18	CURRENT	2000-07-17	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CENTRICA ALPHA FINANCE LIMITED	Director	2012-12-18	CURRENT	2002-10-30	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CH4 ENERGY LIMITED	Director	2012-12-18	CURRENT	1996-11-04	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	JANNCO 2 LIMITED	Director	2012-12-13	CURRENT	1991-03-08	Converted / Closed
CENTRICA DIRECTORS LIMITED	ES OLD LIMITED	Director	2012-10-30	CURRENT	2008-10-09	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED	Director	2012-10-30	CURRENT	2001-11-21	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	BMS SETPOINT LIMITED	Director	2012-10-01	CURRENT	2002-06-12	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	ECL CONTRACTS LIMITED	Director	2012-10-01	CURRENT	1992-04-24	Active
CENTRICA DIRECTORS LIMITED	ECL INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	2009-11-05	Active
CENTRICA DIRECTORS LIMITED	HILLSERVE LIMITED	Director	2012-10-01	CURRENT	1985-04-11	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	CH4 OLD LIMITED	Director	2012-09-03	CURRENT	2003-07-23	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA LSA TRUST LIMITED	Director	2012-08-10	CURRENT	1999-11-10	Dissolved 2016-04-08
CENTRICA DIRECTORS LIMITED	NEWCO FIVE LIMITED	Director	2012-04-12	CURRENT	1995-09-14	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	ATFORM LIMITED	Director	2012-04-12	CURRENT	1998-06-29	Active - Proposal to Strike off
CENTRICA DIRECTORS LIMITED	ELECTRICITY AND GAS RECOVERIES LIMITED	Director	2012-03-26	CURRENT	2008-07-07	Dissolved 2017-02-02
CENTRICA DIRECTORS LIMITED	CENTRICA FINANCE INVESTMENTS LIMITED	Director	2012-03-26	CURRENT	2009-01-20	Active
CENTRICA DIRECTORS LIMITED	SOLAR TECHNOLOGIES SERVICE LIMITED	Director	2009-10-01	CURRENT	2004-03-02	Dissolved 2015-05-05
CENTRICA DIRECTORS LIMITED	SOLAR TECHNOLOGIES LIMITED	Director	2009-10-01	CURRENT	2004-03-02	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA NEWCO 123 LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	BGPGS LIMITED	Director	2016-06-30	CURRENT	2002-03-25	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	BMS SETPOINT LIMITED	Director	2016-06-30	CURRENT	2002-06-12	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	NEWCO FIVE LIMITED	Director	2016-06-30	CURRENT	1995-09-14	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	BRITISH GAS HOUSING SERVICES LIMITED	Director	2016-06-30	CURRENT	1981-07-01	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA 25 LIMITED	Director	2016-06-30	CURRENT	2000-01-19	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA 27 LIMITED	Director	2016-06-30	CURRENT	2001-01-24	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA ELECTRIC LIMITED	Director	2016-06-30	CURRENT	1996-11-04	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA EPSILON LIMITED	Director	2016-06-30	CURRENT	2004-12-10	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA F3 DEVELOPMENTS LIMITED	Director	2016-06-30	CURRENT	2007-09-05	Dissolved 2017-06-17
ANDREW WILLIAM HODGES	CENTRICA LEASING (PB) LIMITED	Director	2016-06-30	CURRENT	2004-09-24	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Director	2016-06-30	CURRENT	2003-03-27	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA PRODUCTION (DMF) LIMITED	Director	2016-06-30	CURRENT	1980-03-07	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA PRODUCTION (GMA) LIMITED	Director	2016-06-30	CURRENT	2002-07-09	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CENTRICA PRODUCTION TRUSTEES LIMITED	Director	2016-06-30	CURRENT	1998-02-23	Dissolved 2017-01-21
ANDREW WILLIAM HODGES	CH4 OLD LIMITED	Director	2016-06-30	CURRENT	2003-07-23	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	CHELTENHAM RENOVATORS LIMITED	Director	2016-06-30	CURRENT	1983-10-11	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	DYNO HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1963-04-02	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	DYNO KIL (FRANCHISING) LIMITED	Director	2016-06-30	CURRENT	1999-03-26	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	ECONERGY LIMITED	Director	2016-06-30	CURRENT	1999-06-21	Dissolved 2017-01-21
ANDREW WILLIAM HODGES	ELECTRICITY AND GAS RECOVERIES LIMITED	Director	2016-06-30	CURRENT	2008-07-07	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	EN1 PROPERTY HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2003-08-11	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED	Director	2016-06-30	CURRENT	2001-11-21	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Director	2016-06-30	CURRENT	2009-08-25	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	KILLINGHOLME PENSIONS LIMITED	Director	2016-06-30	CURRENT	2001-01-16	Dissolved 2017-02-02
ANDREW WILLIAM HODGES	SCOTTISH GAS LIMITED	Director	2016-06-30	CURRENT	1997-05-20	Dissolved 2017-01-21
ANDREW WILLIAM HODGES	SOLAR TECHNOLOGIES GROUP LIMITED	Director	2016-06-30	CURRENT	2002-10-23	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	BUSINESS GAS LIMITED	Director	2016-06-30	CURRENT	1995-03-24	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	ECL CONTRACTS LIMITED	Director	2016-06-30	CURRENT	1992-04-24	Active
ANDREW WILLIAM HODGES	GOLDBRAND DEVELOPMENT LIMITED	Director	2016-06-30	CURRENT	1995-08-16	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	DYNO-PLUMBING LIMITED	Director	2016-06-30	CURRENT	1997-04-25	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA ONSHORE PROCESSING UK LIMITED	Director	2016-06-30	CURRENT	2000-07-17	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA AMERICA LIMITED	Director	2016-06-30	CURRENT	2000-11-28	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA ENERGY OPERATIONS LIMITED	Director	2016-06-30	CURRENT	2001-05-16	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	DYNO DEVELOPMENTS LIMITED	Director	2016-06-30	CURRENT	2001-07-23	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA ALPHA FINANCE LIMITED	Director	2016-06-30	CURRENT	2002-10-30	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CENTRICA RESOURCES (UK) LIMITED	Director	2016-06-30	CURRENT	2009-01-14	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	CID1 LIMITED	Director	2016-06-30	CURRENT	2011-05-12	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	NEWCO ONE LIMITED	Director	2016-06-30	CURRENT	1996-05-03	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	SOLAR TECHNOLOGIES LIMITED	Director	2016-06-30	CURRENT	2004-03-02	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	WHARTON STREET CONSULTING LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active - Proposal to Strike off
ANDREW WILLIAM HODGES	VIADUCT PORTFOLIO MANAGEMENT LIMITED	Director	2007-01-04	CURRENT	1970-08-24	Dissolved 2016-01-19
ANDREW WILLIAM HODGES	ANGLO COAL CMC LONDON	Director	2007-01-04	CURRENT	2003-02-28	Dissolved 2015-01-06

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.

Date	Document Type	Document Description
2017-02-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-20	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL
2016-05-18	4.70	DECLARATION OF SOLVENCY
2016-05-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-13	SH20	STATEMENT BY DIRECTORS
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13	SH19	13/04/16 STATEMENT OF CAPITAL GBP 2
2016-04-13	CAP-SS	SOLVENCY STATEMENT DATED 24/03/16
2016-04-13	RES06	REDUCE ISSUED CAPITAL 24/03/2016
2016-02-09	AR01	01/02/16 FULL LIST
2015-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015
2015-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 32857
2015-02-24	AR01	01/02/15 FULL LIST
2014-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 32857
2014-02-06	AR01	01/02/14 FULL LIST
2013-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12	AR01	01/02/13 FULL LIST
2012-12-19	AP01	DIRECTOR APPOINTED NICOLA MARGARET CARROLL
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESSUM
2012-12-19	AP02	CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO
2012-07-05	AR01	05/07/12 FULL LIST
2012-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT
2012-02-17	AP01	DIRECTOR APPOINTED GAB BARBARO
2012-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHESSUM / 07/02/2012
2012-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHESSUM / 06/02/2012
2011-07-06	AR01	05/07/11 FULL LIST
2011-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01	AP01	DIRECTOR APPOINTED MICHAEL CHESSUM
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TODD SANDFORD
2011-03-15	AP01	DIRECTOR APPOINTED TODD SANDFORD
2011-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY
2011-02-03	AP01	DIRECTOR APPOINTED NICOLAS GRANT
2011-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITTINGHAM
2010-12-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-08	AR01	05/07/10 FULL LIST
2010-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE
2009-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLAR
2009-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH
2009-11-13	AP01	DIRECTOR APPOINTED THOMAS NEIL KELLY
2009-11-13	AP01	DIRECTOR APPOINTED JEFFREY WHITTINGHAM
2009-07-17	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/2008 FROM UNIT 5 BENNET COURT BENNET ROAD READING BERKSHIRE RG2 0QX
2008-11-01	225	CURREXT FROM 31/10/2008 TO 31/12/2008
2008-11-01	288a	SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2008-11-01	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATALIE BARKER
2008-11-01	288a	DIRECTOR APPOINTED GEAROID MARTIN LANE
2008-11-01	288a	DIRECTOR APPOINTED JONATHAN LAURENCE HUGH
2008-11-01	288a	DIRECTOR APPOINTED THOMAS MILLAR
2008-11-01	288b	APPOINTMENT TERMINATED DIRECTOR MARK TRUSWELL
2008-10-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-08-13	88(2)	CAPITALS NOT ROLLED UP
2008-08-11	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-18	288b	APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
2007-11-19	225	ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/10/07
2007-10-09	225	ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08
2007-10-09	288a	NEW DIRECTOR APPOINTED
2007-10-09	123	NC INC ALREADY ADJUSTED 02/10/07
2007-10-09	RES04	£ NC 50000/60000 02/10/
2007-10-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09	88(2)R	AD 02/10/07--------- £ SI 9857@1=9857 £ IC 23000/32857
2007-08-29	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-26	363a	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 5 CENTURY DRIVE SPENCERS WOOD READING RG7 1PE
2005-12-15	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-12-15	123	NC INC ALREADY ADJUSTED 30/11/05
2005-12-15	RES04	£ NC 1000/50000
2005-12-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-14	ELRES	S369(4) SHT NOTICE MEET 05/10/05
2005-10-14	ELRES	S366A DISP HOLDING AGM 05/10/05
2005-07-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-05	288b	SECRETARY RESIGNED

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 SEMPLICE ENERGY LIMITED 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 SEMPLICE ENERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-04-20	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2006-08-15	Satisfied	ACE (READING) LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by SEMPLICE ENERGY LIMITED

SEMPLICE ENERGY LIMITED has registered 1 patents

GB2446432 ,

Domain Names

We do not have the domain name information for SEMPLICE ENERGY LIMITED

Trademarks

We have not found any records of SEMPLICE ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEMPLICE 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 (99999 - Dormant Company) as SEMPLICE ENERGY LIMITED are:

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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 SEMPLICE 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 Type
Defending party	SEMPLICE ENERGY LIMITED	Event Date	2016-04-29
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 29 April 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 29 April 2016 . Further information about this case is available from Mark Priest at the offices of PricewaterhouseCoopers LLP on 0207 804 9127.

Initiating party		Event Type
Defending party	SEMPLICE ENERGY LIMITED	Event Date	2016-04-29
On 29 April 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD, were placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 3 June 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 29 April 2016 . Further information about this case is available from Mark Priest at the offices of PricewaterhouseCoopers LLP on 020 7804 9127. Laura May Waters and Karen Lesley Dukes , Joint Liquidators

Initiating party		Event Type
Defending party	SEMPLICE ENERGY LIMITED	Event Date
Laura Waters and Karen Dukes were appointed liquidators of the above companies on 29 April 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 19 October 2016 commencing at 10.30 and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 October 2016. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Further information about these cases is available from Mark Priest at the above office of PricewaterhouseCoopers LLP on 020 7804 9127. Laura May Waters and Karen Lesley Dukes , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEMPLICE ENERGY 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 SEMPLICE ENERGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 20:05:18
Primary Source:	Companies House

Company Overview

Company Officers of SEMPLICE ENERGY LIMITED

Related Directorships

Intellectual Property Patents Registered by SEMPLICE ENERGY LIMITED