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Home > England & Wales Companies > ENERGY 10 HUNTINGDON LIMITED
Company Information for

ENERGY 10 HUNTINGDON LIMITED

C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL,
Company Registration Number
07771130
Private Limited Company
Liquidation

Company Overview

About Energy 10 Huntingdon Ltd
ENERGY 10 HUNTINGDON LIMITED was founded on 2011-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Energy 10 Huntingdon Limited is a Private Limited Company registered in 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
ENERGY 10 HUNTINGDON LIMITED
 
Legal Registered Office
C/O Quantuma Advisory Limited High Holborn House
52-54 High Holborn
London
WC1V 6RL
Other companies in E14
 
Previous Names
ENERGY 10 LIMITED14/07/2014
Filing Information
Company Number 07771130
Company ID Number 07771130
Date formed 2011-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133090840  
Last Datalog update: 2023-02-28 12:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY 10 HUNTINGDON LIMITED
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Company Officers of ENERGY 10 HUNTINGDON LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN COOPER
 Director 2012-10-01
DAVID WHITMARSH
 Director 2015-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LEE MARTIN POLLOCK
 Director 2015-06-15 2016-02-02
JAMES NOEL GORDON IMRIE
 Director 2012-01-15 2012-11-09
CLAIRE JULIA HARROLD
 Director 2011-09-13 2012-01-15
MOSTAFA KAMAL
 Director 2011-09-13 2011-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN COOPER STANDARD GAS NO.1 LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
ADRIAN COOPER STANDARD GAS TECHNOLOGIES LIMITED Director 2016-04-12 CURRENT 2016-02-27 Active
ADRIAN COOPER NORLANDS LANE LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
ADRIAN COOPER MAPL 1&2 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER MAPL 10&11 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER MAPL 12 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER MAPL 3&5 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER MAPL 6&7 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER MAPL 8&9 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
ADRIAN COOPER ENERGY 10 SWANSEA LIMITED Director 2015-04-23 CURRENT 2014-04-23 Liquidation
ADRIAN COOPER ENERGY 10 TILBURY LIMITED Director 2015-04-16 CURRENT 2014-10-10 Active
ADRIAN COOPER BLACKFIELD LAND LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
ADRIAN COOPER BALMORAL REDEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-09-12
ADRIAN COOPER TEAM HOMES LIMITED Director 2014-12-18 CURRENT 2008-06-05 Dissolved 2016-01-19
ADRIAN COOPER TEAM HOMES PARMITER D LIMITED Director 2014-12-17 CURRENT 2008-06-12 Dissolved 2016-01-19
ADRIAN COOPER TEAM EMPLOYEE TRUSTEE LIMITED Director 2014-12-17 CURRENT 2008-07-23 Dissolved 2016-03-01
ADRIAN COOPER ENERGY 10 (UK) LIMITED Director 2014-06-26 CURRENT 2014-05-22 Liquidation
ADRIAN COOPER PLACES FOR PEOPLE LEISURE PARTNERSHIPS Director 2014-04-04 CURRENT 2014-04-04 Active
ADRIAN COOPER ENERGY 10 GREENWICH LTD Director 2014-03-14 CURRENT 2013-02-19 In Administration/Administrative Receiver
ADRIAN COOPER ENERGY 10 PROJECTS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Liquidation
ADRIAN COOPER CYCLONIC ADVANCED THERMAL SOLUTIONS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2017-05-30
DAVID WHITMARSH STANDARD GAS TECHNOLOGIES LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
DAVID WHITMARSH APPS LAND LIMITED Director 2015-09-11 CURRENT 2012-08-14 Liquidation
DAVID WHITMARSH ENERGY 10 (UK) LIMITED Director 2014-06-26 CURRENT 2014-05-22 Liquidation
DAVID WHITMARSH ENERGY 10 GREENWICH LTD Director 2014-03-14 CURRENT 2013-02-19 In Administration/Administrative Receiver

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
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-11-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
2022-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-05
2021-06-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-05
2020-03-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 49 Berkeley Square London W1J 5AZ England
2020-02-17LIQ02Voluntary liquidation Statement of affairs
2020-02-17600Appointment of a voluntary liquidator
2020-02-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-06
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-07-26AP01DIRECTOR APPOINTED MR BRIAN REYNOLDS
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25RP04AR01Second filing of the annual return made up to 2013-09-13
2018-04-25ANNOTATIONClarification
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 9 Lanark Square London E14 9RE
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 13271
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-03-07AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 13271
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077711300002
2016-07-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 077711300001
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN POLLOCK
2016-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-15RES01ADOPT ARTICLES 15/01/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 13271
2015-11-10AR0110/11/15 FULL LIST
2015-11-10AR0128/10/15 FULL LIST
2015-09-28AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AP01DIRECTOR APPOINTED MR DAVID WHITMARSH
2015-06-29AP01DIRECTOR APPOINTED MR LEE MARTIN POLLOCK
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 13271
2015-06-19SH0118/06/15 STATEMENT OF CAPITAL GBP 13271
2015-02-04SH0119/01/15 STATEMENT OF CAPITAL GBP 12740
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 12613
2014-10-08AR0113/09/14 FULL LIST
2014-09-29AA30/09/13 TOTAL EXEMPTION SMALL
2014-08-01SH0124/07/14 STATEMENT OF CAPITAL GBP 12361
2014-08-01SH0118/07/14 STATEMENT OF CAPITAL GBP 12109
2014-08-01SH0128/07/14 STATEMENT OF CAPITAL GBP 12613
2014-08-01SH0128/02/14 STATEMENT OF CAPITAL GBP 11703
2014-08-01SH0128/02/14 STATEMENT OF CAPITAL GBP 11773
2014-08-01SH0128/02/14 STATEMENT OF CAPITAL GBP 11633
2014-08-01SH0119/12/13 STATEMENT OF CAPITAL GBP 11353
2014-08-01SH0123/12/13 STATEMENT OF CAPITAL GBP 11563
2014-07-31SH0105/11/13 STATEMENT OF CAPITAL GBP 11227
2014-07-31SH0111/10/13 STATEMENT OF CAPITAL GBP 11101
2014-07-25SH0130/09/13 STATEMENT OF CAPITAL GBP 11059
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COOPER / 23/07/2014
2014-07-14RES15CHANGE OF NAME 11/07/2014
2014-07-14CERTNMCOMPANY NAME CHANGED ENERGY 10 LIMITED CERTIFICATE ISSUED ON 14/07/14
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 2 TURNBERRY QUAY LONDON E14 9RD
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, 2 TURNBERRY QUAY, LONDON, E14 9RD
2013-11-22AR0113/09/13 FULL LIST
2013-11-22SH0130/09/13 STATEMENT OF CAPITAL GBP 10807
2013-11-22AR0113/09/13 FULL LIST
2013-09-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-09-11DISS40DISS40 (DISS40(SOAD))
2013-09-10GAZ1FIRST GAZETTE
2013-01-16AR0113/09/12 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES IMRIE
2013-01-15AP01DIRECTOR APPOINTED MR ADRIAN COOPER
2013-01-15SH0102/04/12 STATEMENT OF CAPITAL GBP 10423
2012-12-03AP01DIRECTOR APPOINTED MR ADRIAN COOPER
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES IMRIE
2012-03-30AP01DIRECTOR APPOINTED MR JAMES NOEL GORDON IMRIE
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HARROLD
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MOSTAFA KAMAL
2011-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-13NEWINCCERTIFICATE 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 ENERGY 10 HUNTINGDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-14
Appointmen2020-02-14
Notices to2020-02-14
Proposal to Strike Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against ENERGY 10 HUNTINGDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENERGY 10 HUNTINGDON LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-09-13 £ 195,942

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 ENERGY 10 HUNTINGDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-13 £ 10,424
Cash Bank In Hand 2011-09-13 £ 4
Current Assets 2011-09-13 £ 76,148
Debtors 2011-09-13 £ 76,144
Shareholder Funds 2011-09-13 £ 116,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGY 10 HUNTINGDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY 10 HUNTINGDON LIMITED
Trademarks
We have not found any records of ENERGY 10 HUNTINGDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY 10 HUNTINGDON 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 ENERGY 10 HUNTINGDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY 10 HUNTINGDON 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 TypeResolution
Defending partyENERGY 10 HUNTINGDON LIMITEDEvent Date2020-02-14
 
Initiating party Event TypeAppointmen
Defending partyENERGY 10 HUNTINGDON LIMITEDEvent Date2020-02-14
Name of Company: ENERGY 10 HUNTINGDON LIMITED Company Number: 07771130 Nature of Business: Production of Electricity Registered office: C/o Quantuma LLP, High Holborn House, 52-54 High Holborn, London…
 
Initiating party Event TypeNotices to
Defending partyENERGY 10 HUNTINGDON LIMITEDEvent Date2020-02-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyENERGY 10 HUNTINGDON LIMITEDEvent Date2013-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY 10 HUNTINGDON 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 ENERGY 10 HUNTINGDON 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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