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Home > England & Wales Companies > INVER ENERGY (UK) LIMITED
Company Information for

INVER ENERGY (UK) LIMITED

GREENERGY, 198, HIGH HOLBORN, LONDON, WC1V 7BD,
Company Registration Number
05706050
Private Limited Company
Active

Company Overview

About Inver Energy (uk) Ltd
INVER ENERGY (UK) LIMITED was founded on 2006-02-10 and has its registered office in London. The organisation's status is listed as "Active". Inver Energy (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INVER ENERGY (UK) LIMITED
 
Legal Registered Office
GREENERGY
198, HIGH HOLBORN
LONDON
WC1V 7BD
Other companies in CF10
 
Filing Information
Company Number 05706050
Company ID Number 05706050
Date formed 2006-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB872885079  
Last Datalog update: 2024-11-05 13:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVER ENERGY (UK) LIMITED
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Company Officers of INVER ENERGY (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL O'CALLAGHAN
 Company Secretary 2013-04-30
CHRISTOPHER PAUL O'CALLAGHAN
 Director 2006-02-10
TONY WILSON
 Director 2007-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
COLM PADRAIG REID
 Company Secretary 2010-08-19 2013-04-30
BRIAN O'CONNELL
 Director 2006-02-10 2013-04-30
CHRISTOPHER PAUL O'CALLAGHAN
 Company Secretary 2006-02-10 2010-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL O'CALLAGHAN GREENERGY FUELS HOLDINGS LIMITED Director 2018-04-13 CURRENT 2010-07-19 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
2024-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057060500010
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-16CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-11-09DIRECTOR APPOINTED MR JOHN MARTIN O'LEARY
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-17Compulsory strike-off action has been discontinued
2022-02-17DISS40Compulsory strike-off action has been discontinued
2022-02-16Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-16Audit exemption subsidiary accounts made up to 2020-12-31
2022-02-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-25FIRST GAZETTE notice for compulsory strike-off
2022-01-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-20Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-20Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-04-15CH01Director's details changed for Mr Adam John Traeger on 2021-01-21
2021-04-15PSC05Change of details for Greenergy International Limited as a person with significant control on 2017-10-31
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-10-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Queen Alexandra House Cargo Road Docks Cardiff CF10 4LY
2019-07-12AP01DIRECTOR APPOINTED MR ADAM JOHN TRAEGER
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057060500010
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057060500009
2019-02-28PSC07CESSATION OF CHRISTOPHER PAUL O'CALLAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28PSC02Notification of Greenergy International Limited as a person with significant control on 2017-10-31
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TONY WILSON
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-21PSC07CESSATION OF SANDRA O'CALLAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057060500009
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 057060500008
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0110/02/15 ANNUAL RETURN FULL LIST
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM Inver Energy (Uk) Limited Long Ships Road Queen Alexandra Dock Cardiff South Glamorgan CF10 4RP
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057060500007
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057060500006
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0110/02/14 FULL LIST
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN O'CONNELL
2014-03-07TM02APPOINTMENT TERMINATED, SECRETARY COLM REID
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30AP03SECRETARY APPOINTED MR CHRISTOPHER PAUL O'CALLAGHAN
2013-03-08AR0110/02/13 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07AR0110/02/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0110/02/11 FULL LIST
2011-01-13MISCSECTION 519
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10AP03SECRETARY APPOINTED MR COLM PADRAIG REID
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'CALLAGHAN
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-16AR0110/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'CALLAGHAN / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY WILSON / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'CONNELL / 16/02/2010
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-03363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM LONG SHIPS ROAD QUEEN ALEXANDRA DOCK CARDIFF SOUTH GLAMORGAN CF10 4LT
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-19363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-04288aNEW DIRECTOR APPOINTED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2006-03-28225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to INVER ENERGY (UK) 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 INVER ENERGY (UK) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05706050' OR DefendantCompanyNumber='05706050' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-22 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
2015-12-22 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
2014-12-30 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
2014-12-30 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
LEGAL CHARGE 2010-09-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF INCOME BY WAY OF SECURITY 2010-07-29 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE ON ACCOUNT 2010-07-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-04-17 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE 2006-10-06 Satisfied ULSTER BANK IRELAND LIMITED AND ULSTER BANK COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of INVER ENERGY (UK) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for INVER ENERGY (UK) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05706050' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05706050' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INVER ENERGY (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STAR MULTIFUELS LIMITED 2014-05-14 Outstanding

We have found 1 mortgage charges which are owed to INVER ENERGY (UK) LIMITED

Income
Government Income
We have not found government income sources for INVER ENERGY (UK) 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 (46711 - Wholesale of petroleum and petroleum products) as INVER ENERGY (UK) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05706050' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05706050' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where INVER ENERGY (UK) 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 INVER ENERGY (UK) 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 INVER ENERGY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1V 7BD