Active - Proposal to Strike off
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Home > England & Wales Companies > THYSSENKRUPP UHDE ENERGY & POWER LTD.
Company Information for THYSSENKRUPP UHDE ENERGY & POWER LTD.
BAGLAN BAY INNOVATION CENTRE CENTRAL AVENUE, BAGLAN, PORT TALBOT, WEST GLAMORGAN, SA12 7AX,
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Company Registration Number
 05984166 Private Limited Company
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Company Overview
About Thyssenkrupp Uhde Energy & Power Ltd.
THYSSENKRUPP UHDE ENERGY & POWER LTD. was founded on 2006-10-31 and has its registered office in Port Talbot. The organisation's status is listed as "Active - Proposal to Strike off". Thyssenkrupp Uhde Energy & Power Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THYSSENKRUPP UHDE ENERGY & POWER LTD. | ||||
| Legal Registered Office | ||||
| BAGLAN BAY INNOVATION CENTRE CENTRAL AVENUE BAGLAN PORT TALBOT WEST GLAMORGAN SA12 7AX Other companies in SA12 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05984166 | |
|---|---|---|
| Company ID Number | 05984166 | |
| Date formed | 2006-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2014 | |
| Account next due | 30/06/2016 | |
| Latest return | 31/10/2014 | |
| Return next due | 28/11/2015 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-04 08:00:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THYSSENKRUPP UHDE ENERGY & POWER LTD.
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Companies with same name THYSSENKRUPP UHDE ENERGY & POWER LTD.
The following companies were found which have the same name as THYSSENKRUPP UHDE ENERGY & POWER LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. | FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4BN | Active - Proposal to Strike off | Company formed on the 2000-01-14 |
Company Officers of THYSSENKRUPP UHDE ENERGY & POWER LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM WHETTON |
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MARK STEPHEN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GERARD ANTHONY HIGGINS |
Director | ||
HANS-THEO FRANZ, HIENRICH KUHR |
Director | ||
DAVID JOHN RYAN |
Director | ||
SASCHA STIRNBERG |
Director | ||
PETER MARK STREETS |
Director | ||
MATTHEW HOLLAND |
Director | ||
ANDREAS AKHTAR |
Director | ||
DAVID JOHN RYAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POLYSIUS LIMITED | Director | 2018-06-01 | CURRENT | 1947-09-25 | Active | |
| THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. | Director | 2014-11-04 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
| THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD | Director | 2014-11-04 | CURRENT | 2001-04-02 | Active - Proposal to Strike off |
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 |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STREETS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SASCHA STIRNBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-THEO KUHR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR MARK STEPHEN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLLAND | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/14 FULL LIST | |
| SH06 | 30/09/14 STATEMENT OF CAPITAL GBP 1 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED MR HANS-THEO FRANZ, HIENRICH KUHR | |
| AP01 | DIRECTOR APPOINTED MR SASCHA STIRNBERG | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 31/10/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: BLOCK 2 ST CUTHBERT'S HOUSE DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS AKHTAR | |
| AP01 | DIRECTOR APPOINTED MR JOHN GERARD ANTHONY HIGGINS | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 16/05/2013 | |
| AA01 | CURREXT FROM 30/09/2012 TO 30/09/2013 | |
| AR01 | 31/10/12 FULL LIST | |
| RES15 | CHANGE OF NAME 11/10/2012 | |
| CERTNM | COMPANY NAME CHANGED THYSSENKRUPP UHDE ENERGY AND POWER LTD CERTIFICATE ISSUED ON 16/10/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 29/08/2012 | |
| CERTNM | COMPANY NAME CHANGED ENERGY & POWER LIMITED CERTIFICATE ISSUED ON 19/09/12 | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED MR MALCOLM WHETTON | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDREAS AKHTAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID RYAN | |
| MISC | 519 SECTION RESIGNATION OF AUDITORS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | CURRSHO FROM 30/04/2013 TO 30/09/2012 | |
| AA01 | PREVEXT FROM 30/11/2011 TO 30/04/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 31/10/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM TECHNIUM CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT SA12 7AX | |
| AA01 | PREVSHO FROM 29/04/2011 TO 30/11/2010 | |
| AR01 | 31/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOLLAND / 31/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 31/10/09 FULL LIST | |
| AA01 | PREVSHO FROM 30/04/2009 TO 29/04/2009 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 225 | PREVEXT FROM 31/10/2007 TO 30/04/2008 | |
| 88(2) | AD 14/02/08 GBP SI 300000@1=300000 GBP IC 1/300001 | |
| RES01 | ADOPT ARTICLES 14/02/2008 | |
| 123 | NC INC ALREADY ADJUSTED 14/02/08 | |
| RES04 | GBP NC 1000/301000 14/02/2008 | |
| 363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 9 FIELDS PARK AVENUE NEWPORT NP20 5GB | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THYSSENKRUPP UHDE ENERGY & POWER LTD. 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 THYSSENKRUPP UHDE ENERGY & POWER LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of THYSSENKRUPP UHDE ENERGY & POWER LTD.'s previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of THYSSENKRUPP UHDE ENERGY & POWER LTD. registering or being granted any patents Domain Names
We do not have the domain name information for THYSSENKRUPP UHDE ENERGY & POWER LTD.
Income
Government Income
We have not found government income sources for THYSSENKRUPP UHDE ENERGY & POWER 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THYSSENKRUPP UHDE ENERGY & POWER LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where THYSSENKRUPP UHDE ENERGY & POWER 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 THYSSENKRUPP UHDE ENERGY & POWER 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 THYSSENKRUPP UHDE ENERGY & POWER LTD. 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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