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Home > England & Wales Companies > ECOGREEN RENEWABLES LIMITED
Company Information for

ECOGREEN RENEWABLES LIMITED

ABBEY TAYLOR LIMITED, BLADES ENTERPRISE CENTRE, JOHN STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 4SW,
Company Registration Number
07663410
Private Limited Company
Liquidation

Company Overview

About Ecogreen Renewables Ltd
ECOGREEN RENEWABLES LIMITED was founded on 2011-06-09 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Ecogreen Renewables 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
ECOGREEN RENEWABLES LIMITED
 
Legal Registered Office
ABBEY TAYLOR LIMITED
BLADES ENTERPRISE CENTRE
JOHN STREET
SHEFFIELD
SOUTH YORKSHIRE
S2 4SW
Other companies in S2
 
Previous Names
ECOGEN GREEN RENEWABLES LIMITED08/04/2013
PV SOLARENERGY LTD24/04/2012
Filing Information
Company Number 07663410
Company ID Number 07663410
Date formed 2011-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 09/06/2013
Return next due 07/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOGREEN RENEWABLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CMSB CONSULTING LTD   JLS BUSINESS SOLUTIONS LTD   TRIDENT ACCOUNTANCY LIMITED
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Company Officers of ECOGREEN RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
HUGH JOHN BLACK
Director 2011-06-09

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
2018-04-10WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2017-09-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2017:LIQ. CASE NO.1
2016-08-23LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 18/06/2016
2015-08-27LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 18/06/2015
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS
2014-07-294.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-06-13COCOMPORDER OF COURT TO WIND UP
2014-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2014 FROM ECOGEN HOUSE THE FOUNDRY LORDS FOLD RAINFORD ST HELENS MERSEYSIDE WA11 8HP ENGLAND
2014-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN BLACK / 15/10/2013
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 5 BEECH GARDENS 5 BEECH GARDENS RAINFORD LANCS WA11 8DJ ENGLAND
2013-07-10LATEST SOC10/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-10AR0109/06/13 FULL LIST
2013-07-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-08RES15CHANGE OF NAME 26/03/2013
2013-04-08CERTNMCOMPANY NAME CHANGED ECOGEN GREEN RENEWABLES LIMITED CERTIFICATE ISSUED ON 08/04/13
2013-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-19AR0109/06/12 FULL LIST
2012-04-24RES15CHANGE OF NAME 05/04/2012
2012-04-24CERTNMCOMPANY NAME CHANGED PV SOLARENERGY LTD CERTIFICATE ISSUED ON 24/04/12
2012-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ECOGREEN RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-21
Meetings of Creditors2014-07-21
Other Corporate Insolvency Notices2014-05-19
Winding-Up Orders2014-04-25
Petitions to Wind Up (Companies)2014-03-03
Appointment of Liquidators2014-01-02
Fines / Sanctions
No fines or sanctions have been issued against ECOGREEN RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-12-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-06-30 £ 77,955

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 ECOGREEN RENEWABLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 32,171
Current Assets 2012-06-30 £ 76,582
Debtors 2012-06-30 £ 44,411
Tangible Fixed Assets 2012-06-30 £ 2,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOGREEN RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOGREEN RENEWABLES LIMITED
Trademarks
We have not found any records of ECOGREEN RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOGREEN RENEWABLES 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 (43220 - Plumbing, heat and air-conditioning installation) as ECOGREEN RENEWABLES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where ECOGREEN RENEWABLES 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 partyECOGREEN RENEWABLES LIMITEDEvent Date2014-06-19
In the High Court of Justice (Chancery Division) Manchester District Registry case number 4366 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Tracy Ann Taylor (IP number 8899 ) of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW and Stephen James Wainwright (IP number 5306 ) of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ were appointed Joint Liquidators of the Company by a meeting of creditors on 19 June 2014 . Further information about this case is available from the offices of Abbey Taylor Limited on 0114 292 2402 . Tracy Ann Taylor and Stephen James Wainwright , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyECOGREEN RENEWABLES LIMITEDEvent Date2014-06-19
In the High Court of Justice (Chancery Division) Manchester District Registry case number 4366 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ on 1 August 2014 at 2.00 pm. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors’ committee. If no creditors’ committee is formed, the meeting will also be for the purpose of approving the Liquidators’ remuneration. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SW by 12 noon on the business day preceding the meeting. Tracy Ann Taylor (IP number 8899 ) of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW and Stephen James Wainwright (IP number 5306 ) of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ were appointed Joint Liquidators of the Company on 19 June 2014 . Further information about this case is available from the offices of Abbey Taylor Limited on 0114 292 2402 Tracy Ann Taylor and Stephen James Wainwright , Joint Liquidators :
 
Initiating party Event TypeWinding-Up Orders
Defending partyECOGREEN RENEWABLES LTDEvent Date2014-04-02
In the Manchester District Registry case number 4366 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party WETHERBY BUILDING SYSTEMS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyECOGREEN RENEWABLES LIMITEDEvent Date2013-12-19
In the High Court of Justice (Chancery Division) Manchester District Registry case number 4366 A Petition to wind up the above-named Company of Ecogen House, The Foundry, Lords Fold, Rainford, St Helens, Merseyside WA11 8HP , (Registered No 07663410) presented on 19 December 2013 (No 4366 of 2013) by WETHERBY BUILDING SYSTEMS LIMITED , of 1 Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester WA3 3GS , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ , on 2 April 2014 , at 11.15 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 April 2014 . The Petitioner’s Solicitor is Darbys Solicitors LLP , Richmond House, Heath Road, Hale, Altrincham, Cheshire WA14 2XP . (Ref AMR/SEM/90479.5.) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyECOGREEN RENEWABLES LIMITEDEvent Date2013-12-18
Gemma Louise Roberts and Robert Neil Dymond , Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Andrew Bilby (Section 85(1), Insolvency Act 1986; Rule 4.106A, Insolvency Rules 1986 (as amended)) :
 
Initiating party Event TypeNotices to Creditors
Defending partyRIGHT GUARD SECURITY LIMITEDEvent Date2009-11-03
Notice is hereby given that the creditors of the above named company, are required, on or before 29 January 2010 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the liquidator of the said company, at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved Ian Michael Rose Liquidator :
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyECOGREEN RENEWABLES LTDEvent Date
In the Manchester District Registry case number 4366 Date of First Meeting of Creditors: 5 June 2014 at 3.15 pm. Date of First Meeting of Contributories: 5 June 2014 at 3.15 pm. Place: Official Receivers Office, 2nd Floor Rosebrae Court, Woodside, Ferry Approach, Birkenhead CH41 6DU . Nigel Bebbington , Official Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOGREEN RENEWABLES 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 ECOGREEN RENEWABLES 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.
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