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Home > England & Wales Companies > ENERGY PERFORMANCE SOLUTIONS LIMITED
Company Information for

ENERGY PERFORMANCE SOLUTIONS LIMITED

TY ISAF, LLANWRIN, MACHYNLLETH, SY20 8QH,
Company Registration Number
06503712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Energy Performance Solutions Ltd
ENERGY PERFORMANCE SOLUTIONS LIMITED was founded on 2008-02-14 and has its registered office in Machynlleth. The organisation's status is listed as "Active - Proposal to Strike off". Energy Performance Solutions Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENERGY PERFORMANCE SOLUTIONS LIMITED
 
Legal Registered Office
TY ISAF
LLANWRIN
MACHYNLLETH
SY20 8QH
Other companies in SY3
 
Filing Information
Company Number 06503712
Company ID Number 06503712
Date formed 2008-02-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935255614  
Last Datalog update: 2021-04-17 21:35:53
Primary Source:Companies House
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Companies with same name ENERGY PERFORMANCE SOLUTIONS LIMITED
The following companies were found which have the same name as ENERGY PERFORMANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY PERFORMANCE SOLUTIONS, LLC 6751 N. FEDERAL HIGHWAY BOCA RATON FL 33487 Inactive Company formed on the 2009-03-04
ENERGY PERFORMANCE SOLUTIONS INCORPORATED California Unknown
ENERGY PERFORMANCE SOLUTIONS NORTHERN CALIFORNIA LLC California Unknown
ENERGY PERFORMANCE SOLUTIONS INC Idaho Unknown
ENERGY PERFORMANCE SOLUTIONS LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-01-03

Company Officers of ENERGY PERFORMANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROGER MURPHY
 Company Secretary 2008-02-14
ALAN ROGER MURPHY
 Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KARL TWIST
 Director 2008-02-14 2010-11-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-02-14 2008-02-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-02-14 2008-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROGER MURPHY RICHARD ALLEN CONSULTANTS LIMITED Company Secretary 2004-01-13 CURRENT 2003-10-28 Dissolved 2014-09-26
ALAN ROGER MURPHY POSITIVE PROJECT SOLUTIONS LIMITED Company Secretary 2004-01-13 CURRENT 1999-08-13 Dissolved 2013-09-07
ALAN ROGER MURPHY MACH2 LEISURE LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
ALAN ROGER MURPHY DYFI DEVELOPMENTS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
ALAN ROGER MURPHY BLACK DOG BEERS LTD Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
ALAN ROGER MURPHY CWRW CI DU CYF Director 2013-08-14 CURRENT 2013-08-14 Active
ALAN ROGER MURPHY MACH1 LEISURE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
ALAN ROGER MURPHY RICHARD ALLEN CONSULTANTS LIMITED Director 2003-10-28 CURRENT 2003-10-28 Dissolved 2014-09-26
ALAN ROGER MURPHY POSITIVE PROJECT SOLUTIONS LIMITED Director 1999-08-13 CURRENT 1999-08-13 Dissolved 2013-09-07

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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-15DS01Application to strike the company off the register
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Suite 1C, Radford House Stafford Park 7 Telford TF3 3BQ England
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 4 Pendeford Place Sidestrand Pendeford Business Park Wolverhampton WV9 5HD
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0114/02/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM Unit B Silkmoor New Street Shrewsbury SY3 8LN England
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM The Old Barn Ty Isaf Llanwrin Machynlleth Powys SY20 8QH
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0114/02/13 ANNUAL RETURN FULL LIST
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-09AA01Previous accounting period shortened from 28/02/12 TO 31/12/11
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM Office 2 Unit 2 Treowain Enterprise Park Forge Road Machynlleth Powys SY20 8EG United Kingdom
2011-10-06CH03SECRETARY'S DETAILS CHNAGED FOR ALAN ROGER MURPHY on 2011-10-06
2011-04-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AP01DIRECTOR APPOINTED ALAN ROGER MURPHY
2011-03-17AR0114/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIST
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 16 FAIRWAY, NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 5DA
2010-04-15AR0114/02/10 FULL LIST
2009-12-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-1988(2)AD 01/02/09 GBP SI 99@1=99 GBP IC 1/100
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-25288aSECRETARY APPOINTED ALAN ROGER MURPHY
2008-03-25288aDIRECTOR APPOINTED RICHARD KARL TWIST
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ENERGY PERFORMANCE SOLUTIONS 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 ENERGY PERFORMANCE SOLUTIONS 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 PERFORMANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 55,817
Creditors Due Within One Year 2011-12-31 £ 14,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ENERGY PERFORMANCE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 20,842
Cash Bank In Hand 2011-12-31 £ 5,831
Current Assets 2012-12-31 £ 71,342
Current Assets 2011-12-31 £ 16,624
Debtors 2012-12-31 £ 50,000
Debtors 2011-12-31 £ 10,293
Shareholder Funds 2012-12-31 £ 16,962
Shareholder Funds 2011-12-31 £ 3,156
Tangible Fixed Assets 2012-12-31 £ 1,796
Tangible Fixed Assets 2011-12-31 £ 1,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGY PERFORMANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY PERFORMANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of ENERGY PERFORMANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENERGY PERFORMANCE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-02-01 GBP £732
Sandwell Metroplitan Borough Council 2013-08-12 GBP £684
Sandwell Metroplitan Borough Council 2013-08-12 GBP £915
Sandwell Metroplitan Borough Council 2013-08-01 GBP £684
Sandwell Metroplitan Borough Council 2013-08-01 GBP £688
Sandwell Metroplitan Borough Council 2013-08-01 GBP £732
Sandwell Metroplitan Borough Council 2013-06-12 GBP £1,710
Sandwell Metroplitan Borough Council 2013-06-12 GBP £2,236
Sandwell Metroplitan Borough Council 2013-06-12 GBP £2,013

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY PERFORMANCE SOLUTIONS 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 PERFORMANCE SOLUTIONS 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 PERFORMANCE SOLUTIONS 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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    Other companies at postcode SY20 8QH