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Home > England & Wales Companies > 40SOUTH ENERGY LIMITED
Company Information for

40SOUTH ENERGY LIMITED

International House, 12 Constance Street, London, E16 2DQ,
Company Registration Number
06642151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 40south Energy Ltd
40SOUTH ENERGY LIMITED was founded on 2008-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 40south Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
40SOUTH ENERGY LIMITED
 
Legal Registered Office
International House
12 Constance Street
London
E16 2DQ
Other companies in WC1R
 
Filing Information
Company Number 06642151
Company ID Number 06642151
Date formed 2008-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942808802  
Last Datalog update: 2023-01-11 06:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40SOUTH ENERGY LIMITED
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Companies with same name 40SOUTH ENERGY LIMITED
The following companies were found which have the same name as 40SOUTH ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
40SOUTH ENERGY INC Delaware Unknown

Company Officers of 40SOUTH ENERGY LIMITED

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
 Company Secretary 2008-07-09
ROBERTO GALIMBERTI
 Director 2008-10-10
MICHELE GRASSI
 Director 2008-10-10
GIAN CARLO VACCARI
 Director 2008-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELIO GRASSI
 Director 2008-07-09 2016-06-14
STEFANO MOLINO
 Director 2013-03-25 2014-07-29
COSIMO ANTONIO PRETE
 Director 2008-10-10 2011-08-01

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S.C.R. SECRETARIES LIMITED INSIGHT CERTIFICATION LIMITED Company Secretary 2012-08-15 CURRENT 1990-07-25 Active
S.C.R. SECRETARIES LIMITED NATIONAL SECURITY INSPECTORATE Company Secretary 2012-06-01 CURRENT 1999-08-23 Active
S.C.R. SECRETARIES LIMITED ENSIGN CERTIFICATION SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED NACOSS LIMITED Company Secretary 2012-05-31 CURRENT 1998-07-28 Active
S.C.R. SECRETARIES LIMITED NSI SUPPORT SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2002-02-12 Active
S.C.R. SECRETARIES LIMITED CERTIC CERTIFICATION SERVICES Company Secretary 2012-05-31 CURRENT 2008-12-11 Active
S.C.R. SECRETARIES LIMITED CERTICCS Company Secretary 2012-05-31 CURRENT 2009-03-19 Active
S.C.R. SECRETARIES LIMITED LODGEQUEST HOLDING LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active
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S.C.R. SECRETARIES LIMITED JR HANDELS - UND DIENSTLEISTUNGSSERVICE LIMITED Company Secretary 2010-06-01 CURRENT 2003-10-23 Dissolved 2015-07-14
S.C.R. SECRETARIES LIMITED TRICENTIS UK LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Active
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S.C.R. SECRETARIES LIMITED MATHCLICK LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED SAXOPRINT LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
S.C.R. SECRETARIES LIMITED ANS RESEARCH LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
S.C.R. SECRETARIES LIMITED DVH SKIN LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-04-18
MICHELE GRASSI MATHCLICK LIMITED Director 2010-05-17 CURRENT 2008-07-09 Active - Proposal to Strike off

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
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM 1 Bedford Row London WC1R 4BZ
2020-09-11CH01Director's details changed for Dr Michele Grassi on 2020-09-11
2020-03-24TM02Termination of appointment of S.C.R. Secretaries Limited on 2020-03-24
2020-03-24TM02Termination of appointment of S.C.R. Secretaries Limited on 2020-03-24
2020-03-24TM02Termination of appointment of S.C.R. Secretaries Limited on 2020-03-24
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;EUR 1562.82
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIO GRASSI
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;EUR 1562.82
2015-07-14AR0109/07/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07ANNOTATIONReplacement
2014-08-07AR0109/07/13 ANNUAL RETURN FULL LIST
2014-08-07ANNOTATIONReplaced
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;EUR 1562.82
2014-07-31AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GIAN CARLO VACCARI / 31/07/2014
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE GRASSI / 31/07/2014
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GALIMBERTI / 31/07/2014
2014-07-31CH04SECRETARY'S DETAILS CHNAGED FOR SCR SECRETARIES LIMITED on 2014-07-31
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO MOLINO
2014-07-29ANNOTATIONClarification
2014-07-29RP04SECOND FILING FOR FORM SH01
2014-07-29RP04SECOND FILING FOR FORM SH01
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30ANNOTATIONClarification
2013-08-30RP04
2013-08-28ANNOTATIONClarification
2013-08-28RP04
2013-08-13AR0109/07/13 ANNUAL RETURN FULL LIST
2013-05-29AP01DIRECTOR APPOINTED STEFANO MOLINO
2013-04-24SH0131/01/13 STATEMENT OF CAPITAL EUR 1563.31
2013-04-24SH0115/01/13 STATEMENT OF CAPITAL EUR 1514.98
2013-04-17RP04SECOND FILING WITH MUD 09/07/12 FOR FORM AR01
2013-04-17ANNOTATIONClarification
2013-04-17RP04SECOND FILING FOR FORM SH01
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-23AR0109/07/12 CHANGES
2012-05-31SH02SUB-DIVISION 17/04/12
2012-05-30ANNOTATIONClarification
2012-05-30RP04SECOND FILING FOR FORM SH01
2012-05-16RES13SUBDIVIDE 17/04/2012
2012-05-16SH0117/04/12 STATEMENT OF CAPITAL EUR 144164
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR COSIMO PRETE
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-03AR0109/07/11 FULL LIST
2011-06-07SH0118/05/11 STATEMENT OF CAPITAL EUR 1439
2011-03-15SH0107/09/10 STATEMENT OF CAPITAL EUR 1367
2010-08-18AR0109/07/10 NO CHANGES
2010-08-09SH0123/04/10 STATEMENT OF CAPITAL EUR 1084
2010-04-15SH0116/12/09 STATEMENT OF CAPITAL EUR 1084
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15AA01PREVEXT FROM 31/07/2009 TO 31/12/2009
2009-07-14363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-03-28288aDIRECTOR APPOINTED ROBERTO GALIMBERTI
2009-03-28288aDIRECTOR APPOINTED GIAN CARLO VACCARI
2009-03-28288aDIRECTOR APPOINTED COSIMO ANTONIO PRETE
2009-03-23288aDIRECTOR APPOINTED DR MICHELE GRASSI
2008-10-3088(2)AD 10/10/08 EUR SI 14@1=14 EUR IC 978/992
2008-10-3088(2)AD 10/10/08 EUR SI 8@1=8 EUR IC 992/1000
2008-10-3088(2)AD 10/10/08 EUR SI 730@1=730 EUR IC 242/972
2008-10-3088(2)AD 10/10/08 EUR SI 6@1=6 EUR IC 972/978
2008-10-3088(2)AD 10/10/08 EUR SI 40@1=40 EUR IC 202/242
2008-10-3088(2)AD 10/10/08 EUR SI 100@1=100 EUR IC 102/202
2008-10-3088(2)AD 10/10/08 EUR SI 100@1=100 EUR IC 2/102
2008-10-28RES01ADOPT ARTICLES 10/10/2008
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 40SOUTH 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 40SOUTH ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40SOUTH ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 40SOUTH ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of 40SOUTH ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40SOUTH ENERGY LIMITED
Trademarks

Trademark applications by 40SOUTH ENERGY LIMITED

40SOUTH ENERGY LIMITED is the Original Applicant for the trademark 40SOUTH ENERGY ™ (WIPO1181197) through the WIPO on the 2013-08-01
Generators of electricity; tidal energy converters; wave power energy converters; installations, apparatus and machines for generating power and/or electricity; parts and fittings for use with the aforesaid goods; machine tools; motors and engines (except for land vehicles); machine coupling and transmission components (except for land vehicles); agricultural implements other than hand-operated; incubators for eggs; automatic vending machines.
Générateurs d'électricité; convertisseurs d'énergie marémotrice; convertisseurs d'énergie houlomotrice; installations, appareils et machines pour la production d'énergie et/ou d'électricité; parties et garnitures à utiliser avec les produits précités; machines-outils; moteurs et groupes moteurs (autres que pour véhicules terrestres); accouplements et organes de transmission (autres que pour véhicules terrestres); instruments agricoles autres que ceux actionnés manuellement; couveuses pour oeufs; distributeurs automatiques de vente.
Generadores de electricidad; convertidores de energía mareal; convertidores de energía undimotriz; instalaciones, aparatos y máquinas para la producción de energía y electricidad; partes y accesorios de los productos mencionados; máquinas herramientas; motores (que no sean para vehículos terrestres); acoplamientos y elementos de transmisión (excepto para vehículos terrestres); instrumentos agrícolas que no sean accionados manualmente; incubadoras de huevos; distribuidores automáticos.
40SOUTH ENERGY LIMITED is the Original registrant for the trademark 40SOUTH ENERGY ™ (79138238) through the USPTO on the 2013-08-01
"ENERGY"
Income
Government Income
We have not found government income sources for 40SOUTH 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 (96090 - Other service activities n.e.c.) as 40SOUTH ENERGY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 40SOUTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40SOUTH 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 40SOUTH ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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