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Company Information for

MS1 ENERGY LTD

19 ROWFANT ROAD, LONDON, SW17 7AP,
Company Registration Number
07405206
Private Limited Company
Active

Company Overview

About Ms1 Energy Ltd
MS1 ENERGY LTD was founded on 2010-10-12 and has its registered office in London. The organisation's status is listed as "Active". Ms1 Energy Ltd is a Private Limited Company registered in ENGLAND 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
MS1 ENERGY LTD
 
Legal Registered Office
19 ROWFANT ROAD
LONDON
SW17 7AP
Other companies in SE22
 
Filing Information
Company Number 07405206
Company ID Number 07405206
Date formed 2010-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195548658  
Last Datalog update: 2024-05-05 08:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MS1 ENERGY LTD
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Company Officers of MS1 ENERGY LTD

Current Directors
Officer Role Date Appointed
PETER JASON MALCOLM WOLF
Director 2010-10-12

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
2024-04-10CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-02-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-05-28DISS40Compulsory strike-off action has been discontinued
2021-05-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-29CH01Director's details changed for Peter Jason Malcolm Wolf on 2017-11-01
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 78 York Road Bedminster Bristol BS3 4AL England
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES
2018-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES
2017-07-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 34068.03
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 240 Upland Road Dulwich London SE22 0DN
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 37572.03
2016-01-20AR0126/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-08-25DISS40Compulsory strike-off action has been discontinued
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 37572.03
2015-08-24AR0126/12/14 ANNUAL RETURN FULL LIST
2015-07-04DISS16(SOAS)Compulsory strike-off action has been suspended
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/13
2014-12-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14
2014-11-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA01Previous accounting period shortened from 01/02/15 TO 28/02/14
2014-10-31AA01/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 27462.75
2014-02-07AR0126/12/13 ANNUAL RETURN FULL LIST
2014-01-09AA03/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0126/12/12 ANNUAL RETURN FULL LIST
2012-12-27SH0126/12/12 STATEMENT OF CAPITAL GBP 19076.75
2012-12-26SH0126/12/12 STATEMENT OF CAPITAL GBP 19076.75
2012-10-16AR0112/10/12 ANNUAL RETURN FULL LIST
2012-08-15AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-12AA01CURREXT FROM 31/10/2012 TO 01/02/2013
2011-12-29AR0112/10/11 FULL LIST
2011-12-29SH0101/01/11 STATEMENT OF CAPITAL GBP 8052.6
2010-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MS1 ENERGY LTD 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 MS1 ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MS1 ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 0
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-03
Annual Accounts
2014-02-01
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MS1 ENERGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 19,066
Cash Bank In Hand 2011-11-01 £ 812
Current Assets 2011-11-01 £ 812
Shareholder Funds 2011-11-01 £ 812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MS1 ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MS1 ENERGY LTD
Trademarks
We have not found any records of MS1 ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MS1 ENERGY LTD. 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 (35110 - Production of electricity) as MS1 ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MS1 ENERGY LTD 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 MS1 ENERGY LTD 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 MS1 ENERGY LTD 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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