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Home > England & Wales Companies > CUADRILLA ELSWICK (NO.2) LIMITED
Company Information for

CUADRILLA ELSWICK (NO.2) LIMITED

MANCHESTER BUSINESS PARK 3000 AVIATOR WAY, WYTHENSHAWE, MANCHESTER, M22 5TG,
Company Registration Number
07153115
Private Limited Company
Active

Company Overview

About Cuadrilla Elswick (no.2) Ltd
CUADRILLA ELSWICK (NO.2) LIMITED was founded on 2010-02-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Cuadrilla Elswick (no.2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CUADRILLA ELSWICK (NO.2) LIMITED
 
Legal Registered Office
MANCHESTER BUSINESS PARK 3000 AVIATOR WAY
WYTHENSHAWE
MANCHESTER
M22 5TG
Other companies in WS13
 
Previous Names
CUADRILLCO LIMITED19/12/2014
Filing Information
Company Number 07153115
Company ID Number 07153115
Date formed 2010-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 15:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUADRILLA ELSWICK (NO.2) LIMITED
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Company Officers of CUADRILLA ELSWICK (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS GERARD EGAN
 Director 2012-07-09
MARK LAPPIN
 Director 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW IAN QUARLES VAN UFFORD
 Director 2013-05-21 2017-05-05
ANDREW CHRISTOPHER PRICE
 Director 2010-02-10 2015-09-25
ANTHONY DAVID CARRUTHERS
 Director 2012-04-19 2015-08-31
MARK ANDREW MILLER
 Director 2010-02-10 2013-02-28
DENNIS RAY CARLTON
 Director 2010-02-10 2013-02-16
ALDLEX LIMITED
 Company Secretary 2010-03-01 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS GERARD EGAN CUADRILLA NORTH CLEVELAND LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
FRANCIS GERARD EGAN CUADRILLA SOUTH CLEVELAND LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
FRANCIS GERARD EGAN CUADRILLA GAINSBOROUGH LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
FRANCIS GERARD EGAN UK ONSHORE OIL & GAS Director 2013-11-02 CURRENT 2012-10-17 Active
FRANCIS GERARD EGAN CUADRILLA BOWLAND LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
FRANCIS GERARD EGAN CUADRILLA WELL SERVICES LIMITED Director 2012-07-09 CURRENT 2009-02-05 Active
FRANCIS GERARD EGAN CUADRILLA SERVICES LIMITED Director 2012-07-09 CURRENT 2010-06-04 Active - Proposal to Strike off
FRANCIS GERARD EGAN CUADRILLA RESOURCES LIMITED Director 2012-07-09 CURRENT 2008-01-14 Active
FRANCIS GERARD EGAN CUADRILLA BALCOMBE LIMITED Director 2012-07-09 CURRENT 2009-02-05 Active
FRANCIS GERARD EGAN CUADRILLA RESOURCES HOLDINGS LIMITED Director 2012-07-09 CURRENT 2010-02-04 Active
FRANCIS GERARD EGAN CUADRILLA WEALD LIMITED Director 2012-07-09 CURRENT 2009-02-05 Active
FRANCIS GERARD EGAN CUADRILLA ELSWICK LIMITED Director 2012-07-09 CURRENT 2009-07-08 Active
MARK LAPPIN CUADRILLA WELL SERVICES LIMITED Director 2017-05-08 CURRENT 2009-02-05 Active
MARK LAPPIN CUADRILLA SERVICES LIMITED Director 2017-05-08 CURRENT 2010-06-04 Active - Proposal to Strike off
MARK LAPPIN CUADRILLA NORTH CLEVELAND LIMITED Director 2017-05-08 CURRENT 2016-08-05 Active
MARK LAPPIN CUADRILLA SOUTH CLEVELAND LIMITED Director 2017-05-08 CURRENT 2016-08-05 Active
MARK LAPPIN CUADRILLA RESOURCES LIMITED Director 2017-05-08 CURRENT 2008-01-14 Active
MARK LAPPIN CUADRILLA BALCOMBE LIMITED Director 2017-05-08 CURRENT 2009-02-05 Active
MARK LAPPIN CUADRILLA RESOURCES HOLDINGS LIMITED Director 2017-05-08 CURRENT 2010-02-04 Active
MARK LAPPIN CUADRILLA WEALD LIMITED Director 2017-05-08 CURRENT 2009-02-05 Active
MARK LAPPIN CUADRILLA ELSWICK LIMITED Director 2017-05-08 CURRENT 2009-07-08 Active
MARK LAPPIN CUADRILLA BOWLAND LIMITED Director 2017-05-08 CURRENT 2012-12-24 Active
MARK LAPPIN CUADRILLA GAINSBOROUGH LIMITED Director 2017-05-08 CURRENT 2016-08-05 Active
MARK LAPPIN DELTIC ENERGY PLC Director 2016-12-19 CURRENT 2012-02-21 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
2024-10-08CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-03-30FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM PO Box 4385 07153115 - Companies House Default Address Cardiff CF14 8LH
2024-01-26Director's details changed for Francis Gerard Egan on 2024-01-15
2023-12-27Companies House applied as default registered office address PO Box 4385, 07153115 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-27
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-21FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-20AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM , Cuadrilla House Unit 6 Sceptre Court, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-08AP01DIRECTOR APPOINTED MR JULIAN ROBERT STEVEN BALL
2020-07-15AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-07-15AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05CH01Director's details changed for Francis Gerard Egan on 2017-11-30
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09AP01DIRECTOR APPOINTED MR MARK LAPPIN
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN QUARLES VAN UFFORD
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;USD 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM , Cuadrilla House Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;USD 100
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER PRICE
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID CARRUTHERS
2014-12-19RES15CHANGE OF NAME 16/12/2014
2014-12-19CERTNMCompany name changed cuadrillco LIMITED\certificate issued on 19/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;USD 100
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Mr Andrew Ian Quarles Van Ufford on 2014-09-30
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-23AP01DIRECTOR APPOINTED MR ANDREW IAN QUARLES VAN UFFORD
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS CARLTON
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY ALDLEX LIMITED
2012-10-04AR0130/09/12 FULL LIST
2012-07-13AP01DIRECTOR APPOINTED FRANCIS GERARD EGAN
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-23AP01DIRECTOR APPOINTED ANTHONY DAVID CARRUTHERS
2011-10-07AR0130/09/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RAY CARLTON / 30/09/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MILLER / 30/09/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER PRICE / 30/09/2011
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AR0130/09/10 FULL LIST
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM BBD HOUSE STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ UNITED KINGDOM
2010-04-20AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-03-10AP04CORPORATE SECRETARY APPOINTED ALDLEX LIMITED
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to CUADRILLA ELSWICK (NO.2) 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 CUADRILLA ELSWICK (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUADRILLA ELSWICK (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of CUADRILLA ELSWICK (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUADRILLA ELSWICK (NO.2) LIMITED
Trademarks
We have not found any records of CUADRILLA ELSWICK (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUADRILLA ELSWICK (NO.2) 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 (09100 - Support activities for petroleum and natural gas extraction) as CUADRILLA ELSWICK (NO.2) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CUADRILLA ELSWICK (NO.2) 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 CUADRILLA ELSWICK (NO.2) 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 CUADRILLA ELSWICK (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 M22 5TG