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

EGS ENERGY LIMITED

13 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL,
Company Registration Number
06747502
Private Limited Company
Active

Company Overview

About Egs Energy Ltd
EGS ENERGY LIMITED was founded on 2008-11-12 and has its registered office in Penzance. The organisation's status is listed as "Active". Egs Energy 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
EGS ENERGY LIMITED
 
Legal Registered Office
13 NORTH PARADE
PENZANCE
CORNWALL
TR18 4SL
Other companies in TR18
 
Filing Information
Company Number 06747502
Company ID Number 06747502
Date formed 2008-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB973911982  
Last Datalog update: 2024-10-05 15:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGS ENERGY LIMITED
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Companies with same name EGS ENERGY LIMITED
The following companies were found which have the same name as EGS ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EGS ENERGY SERVICES LIMITED 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT Active Company formed on the 2003-10-31
EGS ENERGY & UTILITIES LIMITED 1A ALL HALLOWS ROAD BLACKPOOL UNITED KINGDOM FY2 0AS Dissolved Company formed on the 2014-06-16
EGS ENERGY SOLUTIONS LTD 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA Active - Proposal to Strike off Company formed on the 2015-01-16

Company Officers of EGS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
KENG NAM TAN
 Company Secretary 2009-02-09
ROY BARIA
 Director 2009-12-21
TONY STANTON BENNETT
 Director 2014-06-12
RICHARD JOSEPH DAY
 Director 2016-02-01
WILLIAM R KELLY
 Director 2011-01-12
DAVID LAWRENCE KEMPTON
 Director 2008-11-29
GUY EWAN MACPHERSON-GRANT
 Director 2008-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALDLEX LIMITED
 Company Secretary 2008-11-12 2009-02-09
NICHOLAS ALUN-JONES
 Director 2008-11-12 2008-11-29
ARUNLEX LIMITED
 Director 2008-11-12 2008-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENG NAM TAN ABSTRACT CONSULTANCY LIMITED Company Secretary 2005-07-08 CURRENT 2005-05-17 Dissolved 2018-06-12
ROY BARIA MIL-TECH UK LIMITED Director 2002-06-06 CURRENT 2002-06-06 Active
TONY STANTON BENNETT EDEN GEOTHERMAL LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
TONY STANTON BENNETT CORNISH CHAMBER OF MINES AND MINERALS Director 2015-08-05 CURRENT 1917-05-05 Active
TONY STANTON BENNETT PENINSULA MINING COMPANY LIMITED Director 1993-02-11 CURRENT 1993-01-27 Dissolved 2014-06-10
RICHARD JOSEPH DAY EDEN GEOTHERMAL LIMITED Director 2018-03-02 CURRENT 2016-06-06 Active
RICHARD JOSEPH DAY PELATRO LIMITED Director 2017-04-04 CURRENT 2017-02-21 Active - Proposal to Strike off
RICHARD JOSEPH DAY RJD CORPORATE LTD Director 2015-03-23 CURRENT 2015-03-23 Active
DAVID LAWRENCE KEMPTON EGS POWER LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
GUY EWAN MACPHERSON-GRANT BALLINDALLOCH CASTLE LIMITED Director 2016-09-07 CURRENT 1994-09-12 Active
GUY EWAN MACPHERSON-GRANT EGS POWER LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
GUY EWAN MACPHERSON-GRANT SPEY FISHING TRUST LIMITED Director 2005-08-07 CURRENT 1970-06-18 Active
GUY EWAN MACPHERSON-GRANT BALLINDALLOCH CASTLE GOLFING LIMITED Director 2000-12-12 CURRENT 2000-12-12 Active
GUY EWAN MACPHERSON-GRANT CRAIGO FARMS LIMITED Director 1989-12-11 CURRENT 1973-10-08 Active

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
2024-09-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2021-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR JAMES DOUGALL LOCKE
2021-01-19PSC07CESSATION OF DAVID LAWRENCE KEMPTON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE KEMPTON
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 22048.229
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AP01DIRECTOR APPOINTED MR RICHARD JOSEPH DAY
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 22048.229
2016-01-15AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 22048.229
2015-01-13AR0112/11/14 ANNUAL RETURN FULL LIST
2015-01-13CH01Director's details changed for Guy Ewan Macpherson-Grant on 2014-08-01
2014-08-18AP01DIRECTOR APPOINTED MR TONY STANTON BENNETT
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 22048.229
2014-01-06AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0112/11/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0112/11/11 ANNUAL RETURN FULL LIST
2011-12-19AP01DIRECTOR APPOINTED MR WILLIAM R KELLY
2011-06-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15SH0102/02/11 STATEMENT OF CAPITAL GBP 18749.998
2011-03-15SH0122/12/10 STATEMENT OF CAPITAL GBP 18749.998
2010-12-14AR0112/11/10 ANNUAL RETURN FULL LIST
2010-08-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-04RES04NC INC ALREADY ADJUSTED 05/01/2009
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 9 KENSINGTON CHURCH STREET LONDON W8 4LF
2010-02-02AP01DIRECTOR APPOINTED MR ROY BARIA
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY MACHERSON-GRANT / 01/10/2009
2009-12-19AR0112/11/09 FULL LIST
2009-12-19AD02SAIL ADDRESS CREATED
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY MACHERSON-GRANT / 01/10/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE KEMPTON / 01/10/2009
2009-12-15SH0102/07/09 STATEMENT OF CAPITAL GBP 18747.998
2009-12-15SH0114/04/09 STATEMENT OF CAPITAL GBP 11164.666
2009-12-15SH0130/03/09 STATEMENT OF CAPITAL GBP 9998
2009-02-16225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY ALDLEX LIMITED
2009-02-16288aSECRETARY APPOINTED KENG TAN
2008-12-16288aDIRECTOR APPOINTED GUY MACHERSON-GRANT
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR ARUNLEX LIMITED
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS ALUN-JONES
2008-12-11288aDIRECTOR APPOINTED DAVID LAWRENCE KEMPTON
2008-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-10122S-DIV
2008-12-10123NC INC ALREADY ADJUSTED 29/11/08
2008-12-10RES04GBP NC 100/15000
2008-12-10RES13SHARES SUBDIVIDED 29/11/2008
2008-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




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

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.337
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.125

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Creditors
Creditors Due After One Year 2012-01-01 £ 1,801,666
Creditors Due Within One Year 2012-01-01 £ 103,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
Annual Accounts
2021-12-31

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 EGS ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 22,048
Cash Bank In Hand 2012-01-01 £ 564,305
Current Assets 2012-01-01 £ 625,709
Debtors 2012-01-01 £ 61,404
Fixed Assets 2012-01-01 £ 1,630,600
Shareholder Funds 2012-01-01 £ 351,030
Tangible Fixed Assets 2012-01-01 £ 1,052,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGS ENERGY LIMITED registering or being granted any patents
Domain Names

EGS ENERGY LIMITED owns 1 domain names.

egs-power.co.uk  

Trademarks
We have not found any records of EGS ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGS 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 (42220 - Construction of utility projects for electricity and telecommunications) as EGS ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EGS 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.
Import/Export of Goods
Goods imported/exported by EGS ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGS 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 EGS 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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    Other companies at postcode TR18 4SL