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Home > England & Wales Companies > SEAGATE ENERGY LIMITED
Company Information for

SEAGATE ENERGY LIMITED

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
06724608
Private Limited Company
Active

Company Overview

About Seagate Energy Ltd
SEAGATE ENERGY LIMITED was founded on 2008-10-15 and has its registered office in London. The organisation's status is listed as "Active". Seagate Energy Limited is a Private Limited Company registered in UNITED KINGDOM 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
SEAGATE ENERGY LIMITED
 
Legal Registered Office
FIFTH FLOOR WATSON HOUSE
54-60 BAKER STREET
LONDON
W1U 7BU
Other companies in W1H
 
Previous Names
ENFIN ENERGY LIMITED29/10/2015
BANANA SPLIT KITCHEN LIMITED28/10/2015
Filing Information
Company Number 06724608
Company ID Number 06724608
Date formed 2008-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB248384771  
Last Datalog update: 2023-11-06 09:00:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAGATE ENERGY LIMITED
The accountancy firm based at this address is KING & KING LIMITED
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Company Officers of SEAGATE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
RICCARDO BORTOLOTTI
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DAVID POSNER
Director 2008-10-15 2015-06-01
THE COMPANY REGISTRATION AGENTS LTD
Company Secretary 2008-10-15 2008-10-15
LUCIENE MAUREEN JAMES
Director 2008-10-15 2008-10-15

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
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-05-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-07-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22DISS40Compulsory strike-off action has been discontinued
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 88 Crawford Street London W1H 2EJ
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-29RES15CHANGE OF NAME 28/10/2015
2015-10-29CERTNMCompany name changed enfin energy LIMITED\certificate issued on 29/10/15
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID POSNER
2015-10-28AP01DIRECTOR APPOINTED MR RICCARDO BORTOLOTTI
2015-10-28RES15CHANGE OF NAME 31/05/2015
2015-10-28CERTNMCompany name changed banana split kitchen LIMITED\certificate issued on 28/10/15
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0115/10/14 ANNUAL RETURN FULL LIST
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0115/10/13 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-08AR0115/10/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-12-16AR0115/10/11 ANNUAL RETURN FULL LIST
2011-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-19AR0115/10/10 ANNUAL RETURN FULL LIST
2009-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-06AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-06AD02Register inspection address has been changed
2009-11-06CH01Director's details changed for Mr Julian David Posner on 2009-10-01
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES
2008-10-27288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD
2008-10-27288aDIRECTOR APPOINTED JULIAN DAVID POSNER
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB
2008-10-15NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SEAGATE ENERGY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEAGATE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAGATE ENERGY LIMITED
Trademarks
We have not found any records of SEAGATE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAGATE 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 (64999 - Financial intermediation not elsewhere classified) as SEAGATE ENERGY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SEAGATE 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 SEAGATE 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 SEAGATE ENERGY 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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