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Company Information for

3 ENERGIES LIMITED

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA,
Company Registration Number
07239027
Private Limited Company
Liquidation

Company Overview

About 3 Energies Ltd
3 ENERGIES LIMITED was founded on 2010-04-29 and has its registered office in Preston. The organisation's status is listed as "Liquidation". 3 Energies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
3 ENERGIES LIMITED
 
Legal Registered Office
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6DA
Other companies in PR4
 
Previous Names
ALVA RENEWABLES LTD12/01/2011
Filing Information
Company Number 07239027
Company ID Number 07239027
Date formed 2010-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 29/04/2014
Return next due 27/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 ENERGIES LIMITED
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Companies with same name 3 ENERGIES LIMITED
The following companies were found which have the same name as 3 ENERGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3 ENERGIES (NORTH WEST) LIMITED 7-9 STATION ROAD HESKETH BANK LANCASHIRE PR4 6SN Dissolved Company formed on the 2009-04-04
3 ENERGIES OF THE HUDSON VALLEY CORP 20 WESTBROOK ROAD Orange NEWBURGH NY 12550 Active Company formed on the 2015-10-08

Company Officers of 3 ENERGIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HOGG
 Director 2010-04-29
PAUL PHILIP HOGG
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HOWARD HIGGINS
 Director 2010-04-29 2010-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HOGG P & M PROPERTIES (NW) LTD Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2016-01-26
MATTHEW HOGG 3 ENERGIES (NORTH WEST) LIMITED Director 2010-03-08 CURRENT 2009-04-04 Dissolved 2015-11-24

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
2019-05-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-19
2017-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-19
2016-07-254.68 Liquidators' statement of receipts and payments to 2016-05-19
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN
2015-06-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-024.20STATEMENT OF AFFAIRS/4.19
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-024.20STATEMENT OF AFFAIRS/4.19
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072390270001
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072390270001
2013-10-10AP01DIRECTOR APPOINTED PAUL PHILIP HOGG
2013-08-31DISS40Compulsory strike-off action has been discontinued
2013-08-30AR0129/04/13 ANNUAL RETURN FULL LIST
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0129/04/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS
2011-01-12RES15CHANGE OF NAME 21/12/2010
2011-01-12CERTNMCompany name changed alva renewables LTD\certificate issued on 12/01/11
2011-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-20AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3 ENERGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-27
Resolutions for Winding-up2015-05-27
Meetings of Creditors2015-05-05
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against 3 ENERGIES 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
2013-09-30 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 32,298
Creditors Due After One Year 2012-03-31 £ 30,877
Creditors Due Within One Year 2013-03-31 £ 112,588
Creditors Due Within One Year 2012-03-31 £ 88,912
Provisions For Liabilities Charges 2013-03-31 £ 1,792
Provisions For Liabilities Charges 2012-03-31 £ 1,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 3 ENERGIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 35,140
Current Assets 2013-03-31 £ 63,205
Current Assets 2012-03-31 £ 77,106
Debtors 2013-03-31 £ 58,909
Debtors 2012-03-31 £ 41,966
Fixed Assets 2013-03-31 £ 90,650
Fixed Assets 2012-03-31 £ 112,745
Shareholder Funds 2013-03-31 £ 7,177
Shareholder Funds 2012-03-31 £ 68,355
Stocks Inventory 2013-03-31 £ 3,950
Tangible Fixed Assets 2013-03-31 £ 18,650
Tangible Fixed Assets 2012-03-31 £ 16,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 ENERGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 ENERGIES LIMITED
Trademarks
We have not found any records of 3 ENERGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 ENERGIES 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 (82990 - Other business support service activities n.e.c.) as 3 ENERGIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 3 ENERGIES 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 TypeAppointment of Liquidators
Defending party3 ENERGIES LIMITEDEvent Date2015-05-20
M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA . : For further details contact: M J Colman or J M Titley, Email: lindsay.garman@leonardcurtis.co.uk Tel: 01772 646180.
 
Initiating party Event TypeResolutions for Winding-up
Defending party3 ENERGIES LIMITEDEvent Date2015-05-20
At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 20 May 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , (IP Nos. 9721 and 8617), be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: M J Colman or J M Titley, IP Nos 9721 and 8617, Email: lindsay.garman@leonardcurtis.co.uk Tel: 01772 646180. Matthew Hogg , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending party3 ENERGIES LIMITEDEvent Date2015-04-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 20 May 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. For further details contact: M J Coleman, Email: recovery@leonardcurtis.co.uk Tel: 01772 646180
 
Initiating party Event TypeProposal to Strike Off
Defending party3 ENERGIES LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 ENERGIES 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 3 ENERGIES 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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