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Company Information for

ENERGY INVEST GROUP LIMITED

CROWN HOUSE, OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

06731313

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Energy Invest Group Ltd

ENERGY INVEST GROUP LIMITED was founded on 2008-10-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Energy Invest Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ENERGY INVEST GROUP LIMITED

CROWN HOUSE OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in SW19

Filing Information

Company Number		06731313
Company ID Number		06731313
Date formed		2008-10-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB945886561

Last Datalog update:	2024-03-07 03:04:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY INVEST GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE COMPANY SECRETARIAL LTD A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD FINANCE & MANAGEMENT SERVICES LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LINK KAPLAN LIMITED M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MKZ LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD ALTCOINWISE LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED AMTEQ LIMITED EJMMS LIMITED LGC (UK) LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD PRL LIMITED GR GLOBAL LIMITED

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Company Officers of ENERGY INVEST GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL MARTYN HARPER	Director	2008-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOM COWLEY	Company Secretary	2010-10-19	2017-05-01
BRIAN ARTHUR BASHAM	Director	2009-05-29	2013-02-13
MICHAEL DOUGLAS HOSIE	Director	2009-05-29	2013-02-13
ANDERSON DUNCAN BEATTIE HUGHES	Director	2009-05-29	2013-02-13
PAUL HOWARD RICHARDS	Director	2009-05-29	2013-02-13
TIMOTHY GRANT PEARA	Director	2008-10-23	2011-10-24
COINC SECRETARIES LIMITED	Company Secretary	2009-03-18	2010-10-18
TIMOTHY GRANT PEARA	Company Secretary	2008-10-23	2009-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL MARTYN HARPER	NPMB HOLDINGS LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active - Proposal to Strike off
NIGEL MARTYN HARPER	NIMARHA LIMITED	Director	2012-04-30	CURRENT	2012-04-30	Active - Proposal to Strike off
NIGEL MARTYN HARPER	KAZAKH REMEDIATION LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Dissolved 2016-03-08
NIGEL MARTYN HARPER	CASPIAN OIL SERVICES LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Active - Proposal to Strike off
NIGEL MARTYN HARPER	YAMAL NENETS OIL LIMITED	Director	2012-01-31	CURRENT	2012-01-31	Dissolved 2015-06-16
NIGEL MARTYN HARPER	PANTHERA RESOURCES LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Dissolved 2016-01-19
NIGEL MARTYN HARPER	YAMAL NEFT LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Dissolved 2015-06-16
NIGEL MARTYN HARPER	THAMES TIDAL LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Dissolved 2016-03-08

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.

Date	Document Type	Document Description
2024-02-13		Compulsory strike-off action has been suspended
2024-01-09		FIRST GAZETTE notice for compulsory strike-off
2022-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-07		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2022-03-17	DISS40	Compulsory strike-off action has been discontinued
2022-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-10-28	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/18 FROM Dalton House Windsor Avenue London SW19 2RR
2017-10-29	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-29	TM02	Termination of appointment of Tom Cowley on 2017-05-01
2016-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-01-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-18	AR01	23/10/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-13	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-02-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-07-03	SH01	20/03/13 STATEMENT OF CAPITAL GBP 100000
2013-06-03	RES09	Resolution of authority to purchase a number of shares
2013-06-03	RES04	Resolutions passed: Resolution of increasing authorised share capital
2013-02-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERSON HUGHES
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOSIE
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ARTHUR BASHAM
2012-11-22	AR01	23/10/12 ANNUAL RETURN FULL LIST
2011-11-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARA
2011-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARA
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERSON DUNCAN BEATTIE HUGHES / 08/08/2011
2010-11-30	AR01	23/10/10 FULL LIST
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR BASHAM / 30/11/2010
2010-11-27	DISS40	DISS40 (DISS40(SOAD))
2010-11-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 202 STRAND LONDON WC2R 1DJ UNITED KINGDOM
2010-11-16	GAZ1	FIRST GAZETTE
2010-10-19	AP03	SECRETARY APPOINTED MR TOM COWLEY
2010-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY COINC SECRETARIES LIMITED
2010-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERSON DUNCAN BEATTIE HUGHES / 04/09/2010
2010-06-30	AA01	PREVEXT FROM 31/10/2009 TO 31/03/2010
2010-06-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-13	AR01	23/10/09 FULL LIST
2009-10-26	AP01	DIRECTOR APPOINTED MR MICHAEL DOUGLAS HOSIE
2009-10-26	AP01	DIRECTOR APPOINTED ANDERSON DUNCAN BEATTIE HUGHES
2009-10-22	AP01	DIRECTOR APPOINTED PAUL HOWARD RICHARDS
2009-10-22	AP01	DIRECTOR APPOINTED BRIAN ARTHUR BASHAM
2009-09-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-24	88(2)	AD 15/05/09 GBP SI 8899@1=8899 GBP IC 1101/10000
2009-09-11	88(2)	AD 18/03/09-18/03/09 GBP SI 1100@1=1100 GBP IC 1/1101
2009-04-05	123	NC INC ALREADY ADJUSTED 18/03/09
2009-04-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-05	RES04	GBP NC 1000/100000 18/03/2009
2009-03-18	288a	SECRETARY APPOINTED COINC SECRETARIES LIMITED
2009-03-18	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY PEARA
2009-02-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-23	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

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

Licences & Regulatory approval

We could not find any licences issued to ENERGY INVEST GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-11-16

Fines / Sanctions

No fines or sanctions have been issued against ENERGY INVEST GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
PRIVATE BANK SECURITY TERMS	2009-02-13	Satisfied	STANDARD CHARTERED BANK

Creditors

Creditors Due After One Year	2011-04-01	£ 1,910,999
Creditors Due Within One Year	2012-04-01	£ 2,267,680
Creditors Due Within One Year	2011-04-01	£ 8,358

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 INVEST GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 10,000
Called Up Share Capital	2011-04-01	£ 10,000
Cash Bank In Hand	2012-04-01	£ 1
Cash Bank In Hand	2011-04-01	£ 1
Current Assets	2012-04-01	£ 1,101
Current Assets	2011-04-01	£ 2,965
Debtors	2012-04-01	£ 1,100
Debtors	2011-04-01	£ 2,964
Fixed Assets	2012-04-01	£ 706,516
Fixed Assets	2011-04-01	£ 706,032
Shareholder Funds	2012-04-01	£ 1,560,063
Shareholder Funds	2011-04-01	£ 1,441,853
Tangible Fixed Assets	2012-04-01	£ 1,004
Tangible Fixed Assets	2011-04-01	£ 520

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENERGY INVEST GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENERGY INVEST GROUP LIMITED

Trademarks

We have not found any records of ENERGY INVEST GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENERGY INVEST GROUP 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 (06100 - Extraction of crude petroleum) as ENERGY INVEST GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENERGY INVEST GROUP 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ENERGY INVEST GROUP LIMITED	Event Date	2010-11-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENERGY INVEST GROUP 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 INVEST GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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