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Home > England & Wales Companies > KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD
Company Information for

KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD

REDROW HOUSE ST. DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX,
Company Registration Number
08761197
Private Limited Company
Active

Company Overview

About Kingston Heights Energy Management Company Ltd
KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD was founded on 2013-11-04 and has its registered office in Flintshire. The organisation's status is listed as "Active". Kingston Heights Energy Management Company Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD
 
Legal Registered Office
REDROW HOUSE ST. DAVIDS PARK
EWLOE
FLINTSHIRE
CH5 3RX
Other companies in NW11
 
Filing Information
Company Number 08761197
Company ID Number 08761197
Date formed 2013-11-04
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB286514969  
Last Datalog update: 2024-03-06 22:48:42
Primary Source:Companies House
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Company Officers of KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
STEPHEN ALSTON
 Director 2015-07-30
IMSHAN JAMAL
 Director 2015-07-30
STEPHANE LALOU
 Director 2015-07-30
SIMON JOHN TAYLOR
 Director 2017-04-06
ADRIAN WATTS
 Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOSEPH PARRETT
 Director 2015-08-28 2017-04-06
TINA LOUISE DEDMAN
 Director 2015-09-03 2017-02-23
JAMES HAYDN MOODY
 Director 2014-05-12 2015-09-03
MARY TIMLIN
 Director 2014-04-04 2015-08-28
DAVID IVAN FRANKS
 Director 2014-04-04 2015-07-30
MICHAEL PAUL SPENSER-MORRIS
 Director 2013-11-04 2015-07-30
PHILIP ROGER HUGO TRIM
 Director 2013-11-04 2015-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMSHAN JAMAL THE REAL VAPE LTD Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
IMSHAN JAMAL REQ OPCO (SWINDON) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
IMSHAN JAMAL REQ OPCO (KINGSTON) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
IMSHAN JAMAL EQ VENTURES LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
IMSHAN JAMAL EQ HOTELS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
IMSHAN JAMAL GEQ HOSPITALITY LTD Director 2013-07-09 CURRENT 2013-06-13 Dissolved 2015-01-20
IMSHAN JAMAL DESTINY TRADERS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-01-06
IMSHAN JAMAL SEAHAWK VENTURES LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-10-27
IMSHAN JAMAL EQ GLOBAL LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
IMSHAN JAMAL JASSENS CONSULTANTS LIMITED Director 2010-01-02 CURRENT 2009-01-16 Active
IMSHAN JAMAL CUMBERLAND HOUSE FREEHOLD LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
SIMON JOHN TAYLOR PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
SIMON JOHN TAYLOR PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
SIMON JOHN TAYLOR 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
SIMON JOHN TAYLOR LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
SIMON JOHN TAYLOR LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
SIMON JOHN TAYLOR KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2012-02-03 Active
SIMON JOHN TAYLOR CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2013-02-08 Active
SIMON JOHN TAYLOR 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
SIMON JOHN TAYLOR WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
SIMON JOHN TAYLOR WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
SIMON JOHN TAYLOR NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-04-17 CURRENT 2015-01-20 Active
SIMON JOHN TAYLOR NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-03-20 CURRENT 2015-01-21 Active
ADRIAN WATTS NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2015-01-21 Active
ADRIAN WATTS COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2018-02-07 Active
ADRIAN WATTS COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2016-09-15 Active
ADRIAN WATTS PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2016-11-08 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
2023-11-30Termination of appointment of Graham Anthony Cope on 2023-11-30
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-13AP01DIRECTOR APPOINTED MR ANTON SMITH
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN OATES
2021-01-08AP03Appointment of Mr Graham Anthony Cope as company secretary on 2021-01-06
2021-01-07TM02Termination of appointment of Alexander Faulkner Partnership Limited on 2021-01-06
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 11 Little Park Farm Road Fareham Hampshire PO15 5SN England
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IMSHAN JAMAL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-09-02AP01DIRECTOR APPOINTED MR PAUL ANDREW MULDOWNEY
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER PARKER
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-09-24AP04Appointment of Alexander Faulkner Partnership Limited as company secretary on 2019-09-23
2019-09-24TM02Termination of appointment of Sdl Estate Management Limited on 2019-09-23
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM 154-155 Great Charles Street Queensway Birmingham B3 3LP England
2019-08-09AP04Appointment of Sdl Estate Management Limited as company secretary on 2019-04-11
2019-08-08TM02Termination of appointment of Sdl Estate Management Limited on 2019-04-11
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE LALOU
2019-04-11CH04SECRETARY'S DETAILS CHNAGED FOR SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER on 2019-03-29
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 11 Little Park Farm Road Fareham Hampshire PO15 5SN England
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-20AP01DIRECTOR APPOINTED MR MATTHEW ALAN OATES
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN TAYLOR
2018-08-20AP04Appointment of Sdl Property Management T/a Alexander Faulkner as company secretary on 2018-08-14
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-06AP01DIRECTOR APPOINTED MR SIMON JOHN TAYLOR
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOSEPH PARRETT
2017-03-21AP01DIRECTOR APPOINTED MR ADRIAN WATTS
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TINA LOUISE DEDMAN
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-05-19CH01Director's details changed for Mr Stephen Alston on 2016-05-19
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-08AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-19AP01DIRECTOR APPOINTED MR IMSHAN JAMAL
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TRIM
2015-11-17AP01DIRECTOR APPOINTED MR STEPHANE LALOU
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENSER-MORRIS
2015-11-17AP01DIRECTOR APPOINTED MR STEPHEN ALSTON
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS
2015-11-13AP01DIRECTOR APPOINTED MS TINA LOUISE DEDMAN
2015-11-13AP01DIRECTOR APPOINTED MR KEITH JOSEPH PARRETT
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOODY
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN
2015-08-12RES01ADOPT ARTICLES 30/07/2015
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-13AR0104/11/14 FULL LIST AMEND
2015-07-13ANNOTATIONReplaced
2015-07-13ANNOTATIONReplacement
2015-05-13SH0112/05/14 STATEMENT OF CAPITAL GBP 200
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0104/11/14 FULL LIST
2014-12-05AR0104/11/14 FULL LIST
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM, C/O CARE OF: COHEN ARNOLD, NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD, LONDON, NW11 0PU, ENGLAND
2014-06-10AP01DIRECTOR APPOINTED MR JAMES HAYDN MOODY
2014-04-24AP01DIRECTOR APPOINTED DAVID IVAN FRANKS
2014-04-24AP01DIRECTOR APPOINTED MRS MARY TIMLIN
2013-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD 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 KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD

Intangible Assets
Patents
We have not found any records of KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD. 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 (98000 - Residents property management) as KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD 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 KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD 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 KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD 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 CH5 3RX