Dissolved
Dissolved 2015-10-27
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Home > England & Wales Companies > ENERGENI INTERNATIONAL LIMITED
Company Information for ENERGENI INTERNATIONAL LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
 06644278 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Energeni International Ltd
ENERGENI INTERNATIONAL LIMITED was founded on 2008-07-11 and had its registered office in Fareham. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENERGENI INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 06644278 | |
|---|---|---|
| Date formed | 2008-07-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-03 01:43:24 |
| Companies House |
|
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Company Officers of ENERGENI INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JTC (UK) LIMITED |
||
CASTLE DIRECTORS (UK) LIMITED |
||
JTC DIRECTORS (UK) LIMITED |
||
KENNETH RAE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARYLEBONE MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ROBERTO MONTICELLI |
Director | ||
JACQUELINE ANNETTE OLLERENSHAW |
Director | ||
SAMANTHA DALZIEL LEAK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEYSTONE CORPORATION LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2017-09-12 | |
| INVERFOLD LIMITED | Director | 2007-06-29 | CURRENT | 1997-01-15 | Active | |
| PIPERHURST DESIGN LIMITED | Director | 2005-07-15 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
| LOADHOUSE LIMITED | Director | 2000-12-20 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
| WIDESHIELD LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-07 | Dissolved 2015-10-27 | |
| WIDESHIELD LIMITED | Director | 2011-02-04 | CURRENT | 2000-07-07 | Dissolved 2015-10-27 | |
| KEYSTONE CORPORATION LIMITED | Director | 2011-02-04 | CURRENT | 2007-11-26 | Dissolved 2017-09-12 | |
| PIPERHURST DESIGN LIMITED | Director | 2011-02-04 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
| INVERFOLD LIMITED | Director | 2011-02-04 | CURRENT | 1997-01-15 | Active | |
| LOADHOUSE LIMITED | Director | 2011-02-04 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
| PIPERHURST DESIGN LIMITED | Director | 2011-06-20 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
| LOADHOUSE LIMITED | Director | 2011-06-20 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
| WIDESHIELD LIMITED | Director | 2011-06-17 | CURRENT | 2000-07-07 | Dissolved 2015-10-27 | |
| MARYLEBONE HOLDINGS LIMITED | Director | 2010-11-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
| MEGAIRA LIMITED | Director | 2007-12-19 | CURRENT | 2006-10-25 | Active | |
| ANAITIS LIMITED | Director | 2007-12-19 | CURRENT | 2006-10-25 | Active | |
| VILLANUEVA SOLAR UK LIMITED | Director | 2007-12-19 | CURRENT | 2006-10-25 | Active | |
| JTC SHARE SERVICES (UK) LIMITED | Director | 2007-12-03 | CURRENT | 1996-10-24 | Dissolved 2017-01-24 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 24/06/2014 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 24/06/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/07/14 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 06/06/2014 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 06/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 01/07/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 3RD FLOOR GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 11/07/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 23/11/2012 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 23/11/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 23/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD UNITED KINGDOM | |
| AR01 | 11/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR KENNETH KENNY RAE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI | |
| AR01 | 11/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ROBERTO MONTICELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 27/07/2010 | |
| AP02 | CORPORATE DIRECTOR APPOINTED MARYLEBONE DIRECTORS LIMITED | |
| AR01 | 11/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 21/12/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 09/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/01/2010 | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ENERGENI INTERNATIONAL LIMITED 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 ENERGENI INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENERGENI INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of ENERGENI INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENERGENI INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for ENERGENI INTERNATIONAL 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 (64209 - Activities of other holding companies not elsewhere classified) as ENERGENI INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENERGENI INTERNATIONAL 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 ENERGENI INTERNATIONAL 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 ENERGENI INTERNATIONAL 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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