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Home > England & Wales Companies > HARLAXTON ENERGY NETWORKS LIMITED
Company Information for

HARLAXTON ENERGY NETWORKS LIMITED

TOLL BAR ROAD, MARSTON, GRANTHAM, LINCS, NG32 2HT,
Company Registration Number
07330883
Private Limited Company
Active

Company Overview

About Harlaxton Energy Networks Ltd
HARLAXTON ENERGY NETWORKS LIMITED was founded on 2010-07-30 and has its registered office in Grantham. The organisation's status is listed as "Active". Harlaxton Energy Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HARLAXTON ENERGY NETWORKS LIMITED
 
Legal Registered Office
TOLL BAR ROAD
MARSTON
GRANTHAM
LINCS
NG32 2HT
Other companies in NG33
 
Filing Information
Company Number 07330883
Company ID Number 07330883
Date formed 2010-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 11:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLAXTON ENERGY NETWORKS LIMITED
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Company Officers of HARLAXTON ENERGY NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH HIBBERT
Director 2015-01-01
RICHARD CHARLES HIBBERT
Director 2010-08-16
LUCY JOANNE MAIR
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
Director 2010-07-30 2010-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE ELIZABETH HIBBERT PERMA-SOIL UK LIMITED Director 2016-08-09 CURRENT 1996-09-06 Active
JOANNE ELIZABETH HIBBERT HARLAXTON PLANT HIRE LIMITED Director 2015-02-16 CURRENT 2015-02-13 Active
JOANNE ELIZABETH HIBBERT HARLAXTON HOLDINGS LIMITED Director 2015-02-16 CURRENT 2015-02-13 Active
JOANNE ELIZABETH HIBBERT HARLAXTON ENGINEERING SERVICES LIMITED Director 1998-01-13 CURRENT 1998-01-13 Active
RICHARD CHARLES HIBBERT HARLAXTON WATER WORKS LTD Director 2016-10-26 CURRENT 2016-10-26 Active
RICHARD CHARLES HIBBERT HARLAXTON CONSTRUCTION LTD Director 2016-10-26 CURRENT 2016-10-26 Active
RICHARD CHARLES HIBBERT PERMA-SOIL UK LIMITED Director 2016-08-09 CURRENT 1996-09-06 Active
RICHARD CHARLES HIBBERT HARLAXTON GAS NETWORKS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD CHARLES HIBBERT HARLAXTON PLANT HIRE LIMITED Director 2015-02-16 CURRENT 2015-02-13 Active
RICHARD CHARLES HIBBERT HARLAXTON HOLDINGS LIMITED Director 2015-02-16 CURRENT 2015-02-13 Active
RICHARD CHARLES HIBBERT HARLAXTON ENGINEERING SERVICES LIMITED Director 1998-01-13 CURRENT 1998-01-13 Active
LUCY JOANNE MAIR HARLAXTON GAS NETWORKS LTD Director 2016-11-11 CURRENT 2015-10-02 Active
LUCY JOANNE MAIR HARLAXTON WATER WORKS LTD Director 2016-11-11 CURRENT 2016-10-26 Active
LUCY JOANNE MAIR HARLAXTON CONSTRUCTION LTD Director 2016-11-11 CURRENT 2016-10-26 Active
LUCY JOANNE MAIR PERMA-SOIL UK LIMITED Director 2016-08-09 CURRENT 1996-09-06 Active
LUCY JOANNE MAIR HARLAXTON PLANT HIRE LIMITED Director 2015-02-16 CURRENT 2015-02-13 Active
LUCY JOANNE MAIR HARLAXTON HOLDINGS LIMITED Director 2015-02-16 CURRENT 2015-02-13 Active
LUCY JOANNE MAIR HARLAXTON ENGINEERING SERVICES LIMITED Director 2013-08-06 CURRENT 1998-01-13 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
2024-03-26SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-03-08SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-02-08SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-14CH01Director's details changed for Mrs Joanne Elizabeth Hibbert on 2020-07-14
2019-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-03CH01Director's details changed for Mrs Joanne Elizabeth Hibbert on 2019-07-03
2019-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-22CH01Director's details changed for Mrs Lucy Joanne Mair on 2018-08-22
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-04CH01Director's details changed for Lucy Joanne Mair on 2016-06-30
2016-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-19AUDAUDITOR'S RESIGNATION
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM Toll Bar Road Marston Grantham Lincolnshire NG32 2HT England
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Westby Lodge Westby Grantham Lincolnshire NG33 4EA
2015-03-11AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-11AP01DIRECTOR APPOINTED LUCY JOANNE MAIR
2015-02-11AP01DIRECTOR APPOINTED JOANNE ELIZABETH HIBBERT
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0130/07/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0130/07/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0130/07/12 ANNUAL RETURN FULL LIST
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/12 FROM 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG United Kingdom
2011-10-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AA01Previous accounting period shortened from 31/07/11 TO 31/05/11
2011-08-12AR0130/07/11 ANNUAL RETURN FULL LIST
2010-08-27AP01DIRECTOR APPOINTED RICHARD CHARLES HIBBERT
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING
2010-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to HARLAXTON ENERGY NETWORKS 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 HARLAXTON ENERGY NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLAXTON ENERGY NETWORKS 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 35130 - Distribution of electricity

Filed Financial Reports
Annual Accounts
2021-05-31

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 HARLAXTON ENERGY NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of HARLAXTON ENERGY NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLAXTON ENERGY NETWORKS LIMITED
Trademarks
We have not found any records of HARLAXTON ENERGY NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLAXTON ENERGY NETWORKS 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 (35130 - Distribution of electricity) as HARLAXTON ENERGY NETWORKS 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 HARLAXTON ENERGY NETWORKS 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 HARLAXTON ENERGY NETWORKS 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 HARLAXTON ENERGY NETWORKS 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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