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Home > England & Wales Companies > LEE VALLEY HEAT NETWORK LIMITED
Company Information for

LEE VALLEY HEAT NETWORK LIMITED

CIVIC CENTRE, SILVER STREET, ENFIELD, MIDDLESEX, EN1 3XA,
Company Registration Number
07588879
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lee Valley Heat Network Ltd
LEE VALLEY HEAT NETWORK LIMITED was founded on 2011-04-04 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Lee Valley Heat Network Limited is a Private Limited Company registered in UNITED KINGDOM 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
LEE VALLEY HEAT NETWORK LIMITED
 
Legal Registered Office
CIVIC CENTRE
SILVER STREET
ENFIELD
MIDDLESEX
EN1 3XA
Other companies in EN1
 
Previous Names
NEW RIVER TRADING SERVICES LIMITED19/07/2013
SHARBOUR LIMITED15/12/2011
Filing Information
Company Number 07588879
Company ID Number 07588879
Date formed 2011-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB253247023  
Last Datalog update: 2020-12-05 13:15:56
Primary Source:Companies House
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Companies with same name LEE VALLEY HEAT NETWORK LIMITED
The following companies were found which have the same name as LEE VALLEY HEAT NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED CIVIC CENTRE SILVER STREET ENFIELD ENGLAND EN1 3XA Active Company formed on the 2015-09-05

Company Officers of LEE VALLEY HEAT NETWORK LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JAYNE CLARE
 Director 2015-02-25
IAN JOHN DAVIS
 Director 2015-02-25
MICHAEL JOHN KING
 Director 2016-03-23
AHMET OYKENER
 Director 2015-02-25
JAMES ROLFE
 Director 2011-04-11
TIMOTHY DANIEL ROTHERAY
 Director 2016-03-23
DOUGLAS TAYLOR
 Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LANCE SITKIN
 Director 2015-02-25 2018-05-02
ROBERT LEAK
 Director 2015-02-25 2017-05-31
ANDREW STAFFORD
 Director 2011-04-11 2015-07-07
DINO LEMONIDES
 Director 2011-05-05 2015-06-25
JOHN AUSTIN
 Company Secretary 2011-11-24 2015-06-24
JOHN PAUL AUSTIN
 Director 2011-04-11 2015-06-24
WATERLOW SECRETARIES LIMITED
 Company Secretary 2011-04-04 2011-04-11
DUNSTANA ADESHOLA DAVIES
 Director 2011-04-04 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN JAYNE CLARE LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
CAROLYN JAYNE CLARE AUBAS ESCO CONSULTING LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
MICHAEL JOHN KING CORE SUSTAINABLE HEAT MANAGEMENT LIMITED Director 2017-03-27 CURRENT 2017-01-26 Active
MICHAEL JOHN KING COHEAT LTD Director 2015-05-01 CURRENT 2013-06-25 Active - Proposal to Strike off
MICHAEL JOHN KING DISTRICT ENERGY DEVELOPMENT LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MICHAEL JOHN KING ABERDEEN HEAT AND POWER COMPANY LIMITED Director 2002-09-18 CURRENT 2002-07-03 Active
MICHAEL JOHN KING THE NATIONAL RIGHT TO FUEL CAMPAIGN Director 1997-06-03 CURRENT 1994-08-24 Active
AHMET OYKENER CYPRIAN CARE HOMES LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
AHMET OYKENER ENFIELD INNOVATIONS LTD Director 2014-10-03 CURRENT 2014-10-03 Active
AHMET OYKENER HOUSING GATEWAY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
AHMET OYKENER CYPRIAN CARE LTD Director 2006-11-13 CURRENT 2006-11-13 Active
JAMES ROLFE ENFOTEC LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
JAMES ROLFE ENFIELD INNOVATIONS LTD Director 2014-10-03 CURRENT 2014-10-03 Active
JAMES ROLFE HOUSING GATEWAY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
JAMES ROLFE ENFIELD NORSE LIMITED Director 2009-05-01 CURRENT 2009-03-02 Active
DOUGLAS TAYLOR NUS HOLDINGS LIMITED Director 1991-12-31 CURRENT 1974-02-01 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
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-04DS01Application to strike the company off the register
2020-09-14CH01Director's details changed for Mr Michael John King on 2020-07-31
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIEL ROTHERAY
2019-09-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR AHMET OYKENER
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROLFE
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LANCE SITKIN
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEAK
2017-05-17RES01ADOPT ARTICLES 17/05/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-13AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM Civic Centre PO Box 50 Silver Street Enfield Middx EN1 3XA
2017-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-15AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-06-02AP01DIRECTOR APPOINTED TIMOTHY DANIEL ROTHERAY
2016-06-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN KING
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-25AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
2016-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-16TM02Termination of appointment of John Austin on 2015-06-24
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL AUSTIN
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DINO LEMONIDES
2015-05-29AP01DIRECTOR APPOINTED MR. ALAN LANCE SITKIN
2015-05-29AP01DIRECTOR APPOINTED ROBERT LEAK
2015-05-29AP01DIRECTOR APPOINTED CAROLYN JAYNE CLARE
2015-05-29AP01DIRECTOR APPOINTED MR AHMET OYKENER
2015-05-29AP01DIRECTOR APPOINTED IAN JOHN DAVIS
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0104/04/15 FULL LIST
2015-04-30AD02SAIL ADDRESS CREATED
2015-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0104/04/14 FULL LIST
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-19RES15CHANGE OF NAME 10/06/2013
2013-07-19CERTNMCOMPANY NAME CHANGED NEW RIVER TRADING SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/13
2013-06-05AR0104/04/13 FULL LIST
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LONDON BOROUGH OF ENFIELD CIVIC CENTRE SILVER STREET ENFIELD MIDDLESEX EN1 3XY
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-20AR0104/04/12 FULL LIST
2011-12-29AP03SECRETARY APPOINTED JOHN AUSTIN
2011-12-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-12-15CERTNMCOMPANY NAME CHANGED SHARBOUR LIMITED CERTIFICATE ISSUED ON 15/12/11
2011-05-24AP01DIRECTOR APPOINTED JAMES ROLFE
2011-05-24AP01DIRECTOR APPOINTED DINO LEMONIDES
2011-05-24AP01DIRECTOR APPOINTED MR ANDREW STAFFORD
2011-05-24AP01DIRECTOR APPOINTED JOHN PAUL AUSTIN
2011-05-24AP01DIRECTOR APPOINTED MR DOUGLAS TAYLOR
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEE VALLEY HEAT NETWORK 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 LEE VALLEY HEAT NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEE VALLEY HEAT NETWORK 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 LEE VALLEY HEAT NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of LEE VALLEY HEAT NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEE VALLEY HEAT NETWORK LIMITED
Trademarks
We have not found any records of LEE VALLEY HEAT NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEE VALLEY HEAT NETWORK 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 (64209 - Activities of other holding companies n.e.c.) as LEE VALLEY HEAT NETWORK 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 LEE VALLEY HEAT NETWORK 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 LEE VALLEY HEAT NETWORK 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 LEE VALLEY HEAT NETWORK 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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