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Home > England & Wales Companies > MICROENERGY GENERATION SERVICES LIMITED
Company Information for

MICROENERGY GENERATION SERVICES LIMITED

3RD FLOOR, 12 CONDUIT STREET, LONDON, W1S 2XH,
Company Registration Number
07526467
Private Limited Company
Active

Company Overview

About Microenergy Generation Services Ltd
MICROENERGY GENERATION SERVICES LIMITED was founded on 2011-02-11 and has its registered office in London. The organisation's status is listed as "Active". Microenergy Generation Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MICROENERGY GENERATION SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR
12 CONDUIT STREET
LONDON
W1S 2XH
Other companies in W1K
 
Previous Names
HICORP 108 LIMITED25/05/2011
Filing Information
Company Number 07526467
Company ID Number 07526467
Date formed 2011-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 21:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROENERGY GENERATION SERVICES LIMITED
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Company Officers of MICROENERGY GENERATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JACQUETTA LINDSAY
 Director 2011-04-26
MARK THOMPSON
 Director 2011-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROY BOTTERILL
 Director 2011-02-11 2011-06-06
HARVEY INGRAM DIRECTORS LIMITED
 Director 2011-02-11 2011-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA JACQUETTA LINDSAY ALEVER PROPERTIES LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
ALEXANDRA JACQUETTA LINDSAY TOLLAN ENERGY LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
MARK THOMPSON TOLLAN ENERGY LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
MARK THOMPSON NEPTUNE-CALCULUS SPV LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2014-08-07
MARK THOMPSON INVESTEC SPV LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2014-03-25
MARK THOMPSON IBIS MEDIA SPV LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2013-12-10

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
2023-09-11APPOINTMENT TERMINATED, DIRECTOR ERIC ALEXANDER GRAHAM KING
2023-02-25APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JACQUETTA LINDSAY
2023-02-25CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 104 Park Street London W1K 6NF
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOSEPH HARRIS
2021-02-16MEM/ARTSARTICLES OF ASSOCIATION
2021-02-16RES01ADOPT ARTICLES 16/02/21
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-08AP01DIRECTOR APPOINTED MR DOMINIC JOSEPH HARRIS
2020-09-10PSC05Change of details for Evoterra Limited as a person with significant control on 2020-02-03
2020-09-10PSC05Change of details for Evoterra Limited as a person with significant control on 2020-02-03
2020-03-05RES01ADOPT ARTICLES 05/03/20
2020-02-18PSC02Notification of Evoterra Limited as a person with significant control on 2020-02-03
2020-02-18PSC09Withdrawal of a person with significant control statement on 2020-02-18
2020-02-14AP01DIRECTOR APPOINTED MR ERIC ALEXANDER GRAHAM KING
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2930001
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2930001
2016-02-15AR0111/02/16 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2930001
2015-02-18AR0111/02/15 ANNUAL RETURN FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-14AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMPSON / 13/02/2013
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA JACQUETTA LINDSAY / 10/02/2014
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-02AR0111/02/13 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Dixon House 77-97 Harpur Street Bedford Bedfordshire MK40 2SY
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10SH0103/04/12 STATEMENT OF CAPITAL GBP 2930001
2012-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2012-03-16AR0111/02/12 ANNUAL RETURN FULL LIST
2012-01-30AA01Current accounting period extended from 29/02/12 TO 31/03/12
2012-01-10SH0101/04/11 STATEMENT OF CAPITAL GBP 1730001
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY INGRAM DIRECTORS LIMITED
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL
2011-06-06AP01DIRECTOR APPOINTED ALEXANDRA JACQUETTA LINDSAY
2011-05-25RES15CHANGE OF NAME 24/05/2011
2011-05-25CERTNMCOMPANY NAME CHANGED HICORP 108 LIMITED CERTIFICATE ISSUED ON 25/05/11
2011-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-05RES15CHANGE OF NAME 18/03/2011
2011-03-25RES15CHANGE OF NAME 18/03/2011
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2011-03-22AP01DIRECTOR APPOINTED MARK THOMPSON
2011-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-11NEWINCCERTIFICATE 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
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MICROENERGY GENERATION SERVICES 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 MICROENERGY GENERATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICROENERGY GENERATION SERVICES LIMITED 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

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

Outgoings
Business Rates/Property Tax
No properties were found where MICROENERGY GENERATION SERVICES 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 MICROENERGY GENERATION SERVICES 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 MICROENERGY GENERATION SERVICES 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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    Other companies at postcode W1S 2XH