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Home > England & Wales Companies > EMEA ENERGY CONSULTING LIMITED
Company Information for

EMEA ENERGY CONSULTING LIMITED

409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP,
Company Registration Number
06621259
Private Limited Company
Active

Company Overview

About Emea Energy Consulting Ltd
EMEA ENERGY CONSULTING LIMITED was founded on 2008-06-16 and has its registered office in Beckenham. The organisation's status is listed as "Active". Emea Energy Consulting Limited is a Private Limited Company registered in 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
EMEA ENERGY CONSULTING LIMITED
 
Legal Registered Office
409-411 CROYDON ROAD
BECKENHAM
KENT
BR3 3PP
Other companies in BR3
 
Previous Names
LUANSHYA INVESTMENTS LIMITED04/12/2009
Filing Information
Company Number 06621259
Company ID Number 06621259
Date formed 2008-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944496289  
Last Datalog update: 2024-05-05 13:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMEA ENERGY CONSULTING LIMITED
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Company Officers of EMEA ENERGY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES CONWAY
 Company Secretary 2008-06-16
PETER JAMES CONWAY
 Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES CONWAY
 Director 2008-06-16 2015-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES CONWAY TEES ECO ENERGY LTD Director 2016-05-19 CURRENT 2016-05-19 Active
PETER JAMES CONWAY ETEF TEESSIDE LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-02-02
PETER JAMES CONWAY COCOON GREEN ENERGY LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-01-19
PETER JAMES CONWAY VIREOL LIMITED Director 2014-05-22 CURRENT 2007-12-07 Liquidation
PETER JAMES CONWAY FOUSSEL LIMITED Director 2014-02-11 CURRENT 2011-04-14 Dissolved 2017-03-22
PETER JAMES CONWAY LEISOL LIMITED Director 2014-02-11 CURRENT 2011-10-03 Liquidation
PETER JAMES CONWAY COMPLEX TURBINE SERVICES LIMITED Director 2014-02-11 CURRENT 2011-12-15 Liquidation
PETER JAMES CONWAY BLUSTERY WIND INSTALLATIONS LIMITED Director 2014-02-11 CURRENT 2012-02-16 Liquidation
PETER JAMES CONWAY ANAEROBIC DEVELOPMENTS LIMITED Director 2014-02-11 CURRENT 2012-03-07 Liquidation
PETER JAMES CONWAY WAFT WIND SERVICES LIMITED Director 2014-02-11 CURRENT 2012-02-13 Liquidation
PETER JAMES CONWAY BREEZE WIND SERVICES LIMITED Director 2014-02-11 CURRENT 2011-12-07 Liquidation
PETER JAMES CONWAY ETEF (UK) LTD. Director 2013-11-12 CURRENT 2013-08-02 Dissolved 2016-02-02
PETER JAMES CONWAY ELYSIAN FUELS NO.35 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.33 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.31 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.30 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.32 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-10-10
PETER JAMES CONWAY ELYSIAN FUELS NO.34 PLC Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
PETER JAMES CONWAY ELYSIAN FUELS NO.29 PLC Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2014-10-28
PETER JAMES CONWAY ELYSIAN FUELS NO.16 PLC Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.27 PLC Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
PETER JAMES CONWAY ELYSIAN FUELS NO.24 PLC Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.23 PLC Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2017-07-25
PETER JAMES CONWAY ELYSIAN FUELS NO.21 PLC Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.22 PLC Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.20 PLC Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.12 PLC Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-05-30
PETER JAMES CONWAY GAIA POWER TEES VALLEY LIMITED Director 2009-07-06 CURRENT 2009-03-17 Active
PETER JAMES CONWAY ERNEST GROVE LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
PETER JAMES CONWAY GAIA POWER LIMITED Director 2008-05-22 CURRENT 2008-03-19 Dissolved 2017-05-09

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
2023-06-20CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES CONWAY
2017-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CONWAY
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-06AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES CONWAY
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-07AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-15AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0116/06/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0116/06/11 ANNUAL RETURN FULL LIST
2011-05-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-07AR0116/06/10 ANNUAL RETURN FULL LIST
2010-08-07CH01Director's details changed for Mrs Frances Conway on 2009-10-01
2010-03-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04RES15CHANGE OF NAME 18/11/2009
2009-12-04CERTNMCompany name changed luanshya investments LIMITED\certificate issued on 04/12/09
2009-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-10363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 45 ERNEST GROVE BECKENHAM BR3 3HY UNITED KINGDOM
2008-11-1188(2)AD 11/11/08 GBP SI 2@1=2 GBP IC 2/4
2008-10-20225CURREXT FROM 30/06/2009 TO 30/09/2009
2008-09-26288aDIRECTOR APPOINTED PETER CONWAY
2008-06-16NEWINCINCORPORATION 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 EMEA ENERGY CONSULTING 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 EMEA ENERGY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMEA ENERGY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due Within One Year 2012-09-30 £ 20,356
Creditors Due Within One Year 2011-09-30 £ 24,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EMEA ENERGY CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 89,234
Cash Bank In Hand 2011-09-30 £ 25,029
Current Assets 2012-09-30 £ 110,302
Current Assets 2011-09-30 £ 46,099
Debtors 2012-09-30 £ 21,068
Debtors 2011-09-30 £ 21,070
Shareholder Funds 2012-09-30 £ 91,387
Shareholder Funds 2011-09-30 £ 21,121
Tangible Fixed Assets 2012-09-30 £ 1,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMEA ENERGY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMEA ENERGY CONSULTING LIMITED
Trademarks
We have not found any records of EMEA ENERGY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMEA ENERGY CONSULTING 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 EMEA ENERGY CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMEA ENERGY CONSULTING 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 EMEA ENERGY CONSULTING 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 EMEA ENERGY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BR3 3PP