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Company Information for ACTIVATE ENERGY LIMITED
SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG,
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Company Registration Number
 07202382 Private Limited Company
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Company Overview
About Activate Energy Ltd
ACTIVATE ENERGY LIMITED was founded on 2010-03-25 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Activate Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| ACTIVATE ENERGY LIMITED | ||
| Legal Registered Office | ||
| SANDERLING HOUSE SPRINGBROOK LANE EARLSWOOD SOLIHULL B94 5SG Other companies in B5 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07202382 | |
|---|---|---|
| Company ID Number | 07202382 | |
| Date formed | 2010-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2021 | |
| Account next due | 31/10/2022 | |
| Latest return | 17/07/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-06-05 18:40:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVATE ENERGY LIMITED
The accountancy firm based at this address is SANDERLINGS BUSINESS ADVISORS LIMITED
The accountancy firm based at this address is SANDERLINGS BUSINESS ADVISORS LIMITED
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Companies with same name ACTIVATE ENERGY LIMITED
The following companies were found which have the same name as ACTIVATE ENERGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACTIVATE ENERGY SAVINGS LTD | 42 SOUTH ROAD SPARKBROOK BIRMINGHAM WEST MIDLANDS B11 1ER | Dissolved | Company formed on the 2014-04-16 | |
 |
ACTIVATE ENERGY LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Dissolved | Company formed on the 2020-04-30 |
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 |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 16/02/23 FROM 90 New Town Row Aston Birmingham B6 4HZ England | ||
| CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
| PSC07 | CESSATION OF JOSHUA JOHN JOSEPH HADLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEL VECCHIO GIUSEPPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA JOHN JOSEPH HADLEY | |
| AP01 | DIRECTOR APPOINTED MR DEL VECCHIO GIUSEPPE | |
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Unaudited abridged accounts made up to 2021-01-31 | ||
| Unaudited abridged accounts made up to 2021-01-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA JOHN JOSEPH HADLEY | |
| PSC07 | CESSATION OF SIMON HADLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR JOSHUA JOHN JOSEPH HADLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HADLEY | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC04 | Change of details for Mr Simon Hadley as a person with significant control on 2020-07-31 | |
| PSC07 | CESSATION OF JASON DAVID WING AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID WING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 12 Phoenix Business Park, Avenue Close Birmingham B7 4NU England | |
| CH01 | Director's details changed for Mr Simon Hadley on 2019-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jason David Wing on 2017-10-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O Onyx Accountants 180-182 Fazeley Street Birmingham B5 5SE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jason David Wing on 2014-06-04 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM 22 Queens Road Coventry CV1 3EG United Kingdom | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON HADLEY | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 25/03/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 18/04/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA01 | PREVEXT FROM 31/12/2011 TO 31/01/2012 | |
| RES15 | CHANGE OF NAME 16/12/2011 | |
| CERTNM | COMPANY NAME CHANGED ACTIVATE SOLAR LIMITED CERTIFICATE ISSUED ON 19/12/11 | |
| SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | |
| AR01 | 25/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 5 ASH TREE AVENUE COVENTRY CV4 9FQ ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to ACTIVATE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-02-10 |
| Resolution | 2023-02-10 |
| Proposal to Strike Off | 2012-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against ACTIVATE 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
ACTIVATE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 50,184 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ACTIVATE ENERGY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 3,351 |
| Current Assets | 2012-02-01 | £ 62,654 |
| Debtors | 2012-02-01 | £ 36,846 |
| Fixed Assets | 2012-02-01 | £ 9,094 |
| Shareholder Funds | 2012-02-01 | £ 21,564 |
| Stocks Inventory | 2012-02-01 | £ 22,457 |
| Tangible Fixed Assets | 2012-02-01 | £ 9,094 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVATE ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVATE ENERGY LIMITED
Income
Government Income
We have not found government income sources for ACTIVATE 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 (43220 - Plumbing, heat and air-conditioning installation) as ACTIVATE ENERGY LIMITED are:
| CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
| LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
| SWALE HEATING LIMITED | £ 1,562,220 |
| BRIDGE HEATING LIMITED | £ 1,417,294 |
| ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
| M & G CONSTRUCTION LIMITED | £ 636,528 |
| SELECT HEATING SERVICES LIMITED | £ 478,037 |
| GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
| RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
| VSN ENTERPRISES LIMITED | £ 378,469 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVATE 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ACTIVATE ENERGY LIMITED | Event Date | 2023-02-10 |
| Name of Company: ACTIVATE ENERGY LIMITED Company Number: 07202382 Nature of Business: Plumbing, heat and air-conditioning installation Registered office: 90 New Town Row, Aston, Birmingham, B6 4HZ Typ… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ACTIVATE ENERGY LIMITED | Event Date | 2023-02-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACTIVATE ENERGY LIMITED | Event Date | 2012-07-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVATE 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 ACTIVATE 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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