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Home > England & Wales Companies > WÄRTSILÄ PUREGAS SOLUTIONS LIMITED
Company Information for

WÄRTSILÄ PUREGAS SOLUTIONS LIMITED

Spinnaker House, Waterside Gardens, Fareham, PO16 8SD,
Company Registration Number
07986599
Private Limited Company
Active - Proposal to Strike off

Company Overview

About WÄrtsilÄ Puregas Solutions Ltd
WÄRTSILÄ PUREGAS SOLUTIONS LIMITED was founded on 2012-03-12 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". WÄrtsilÄ Puregas Solutions Limited 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
WÄRTSILÄ PUREGAS SOLUTIONS LIMITED
 
Legal Registered Office
Spinnaker House
Waterside Gardens
Fareham
PO16 8SD
Other companies in DH9
 
Previous Names
PUREGAS SOLUTIONS LIMITED24/10/2017
PURAC PUREGAS LIMITED02/06/2016
LACKEBY WATER UK LIMITED27/04/2012
Filing Information
Company Number 07986599
Company ID Number 07986599
Date formed 2012-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-30 04:48:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WÄRTSILÄ PUREGAS SOLUTIONS LIMITED
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Company Officers of WÄRTSILÄ PUREGAS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAN MOLIN
Company Secretary 2012-03-12
ANTHONY JOHN HALES
Director 2013-01-01
JAN MOLIN
Director 2012-03-12
MARK STOREY
Director 2013-01-01
DAVID JOHN ROBIN VEALE
Director 2016-04-01

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
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09Application to strike the company off the register
2023-04-21APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HENSHAW
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-0231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Business & Innovation Centre Enterprise Park Sunderland SR5 2TA United Kingdom
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-16AP01DIRECTOR APPOINTED MS JAYNE LOUISE PROCTOR
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMO ENSIO KOPONEN
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-06AP01DIRECTOR APPOINTED MR JOHN RICHARD HENSHAW
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DICKINSON
2019-02-25TM02Termination of appointment of Jan Molin on 2019-02-12
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 5 Royal Road Stanley Co Durham DH9 8AJ
2017-11-24AP01DIRECTOR APPOINTED MR ANDREW DAVID DICKINSON
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VEALE
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK STOREY
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JAN MOLIN
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALES
2017-11-23AP01DIRECTOR APPOINTED MR KJETIL HOVLAND
2017-11-23AP01DIRECTOR APPOINTED MR TIMO ENSIO KOPONEN
2017-10-24RES15CHANGE OF COMPANY NAME 29/11/22
2017-10-24CERTNMCOMPANY NAME CHANGED PUREGAS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/10/17
2017-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JAN MOLIN on 2017-01-11
2017-01-16CH01Director's details changed for Mr Jan Molin on 2016-01-11
2016-06-02RES15CHANGE OF NAME 24/05/2016
2016-06-02CERTNMCompany name changed purac puregas LIMITED\certificate issued on 02/06/16
2016-06-01AP01DIRECTOR APPOINTED MR DAVID JOHN ROBIN VEALE
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0112/03/16 FULL LIST
2016-03-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0112/03/15 FULL LIST
2015-03-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0112/03/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0112/03/13 FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR MARK STOREY
2013-01-08AP01DIRECTOR APPOINTED MR ANTHONY JOHN HALES
2012-12-19AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-04-27RES15CHANGE OF NAME 25/04/2012
2012-04-27CERTNMCOMPANY NAME CHANGED LACKEBY WATER UK LIMITED CERTIFICATE ISSUED ON 27/04/12
2012-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WÄRTSILÄ PUREGAS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WÄRTSILÄ PUREGAS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WÄRTSILÄ PUREGAS SOLUTIONS LIMITED
Trademarks
We have not found any records of WÄRTSILÄ PUREGAS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WÄRTSILÄ PUREGAS SOLUTIONS 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 (71122 - Engineering related scientific and technical consulting activities) as WÄRTSILÄ PUREGAS SOLUTIONS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where WÄRTSILÄ PUREGAS SOLUTIONS 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 WÄRTSILÄ PUREGAS SOLUTIONS 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 WÄRTSILÄ PUREGAS SOLUTIONS 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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