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Home > England & Wales Companies > ENERGEIA ELECTRICAL ENGINEERING LIMITED
Company Information for

ENERGEIA ELECTRICAL ENGINEERING LIMITED

UNIT 2D SHORTWOOD BUSINESS PARK, HOYLAND, BARNSLEY, S74 9LH,
Company Registration Number
09101413
Private Limited Company
Active

Company Overview

About Energeia Electrical Engineering Ltd
ENERGEIA ELECTRICAL ENGINEERING LIMITED was founded on 2014-06-25 and has its registered office in Barnsley. The organisation's status is listed as "Active". Energeia Electrical Engineering 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
ENERGEIA ELECTRICAL ENGINEERING LIMITED
 
Legal Registered Office
UNIT 2D SHORTWOOD BUSINESS PARK
HOYLAND
BARNSLEY
S74 9LH
Other companies in S36
 
Filing Information
Company Number 09101413
Company ID Number 09101413
Date formed 2014-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:18:17
Primary Source:Companies House
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Company Officers of ENERGEIA ELECTRICAL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID CLARKE
 Director 2014-06-25
DAVID CHRISTOPHER HUMBERSTONE
 Director 2014-06-25
PAUL ANDREW TAYLOR
 Director 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID CLARKE ARENTIS LIMITED Director 2017-09-01 CURRENT 2017-06-29 Active
PETER DAVID CLARKE FUTURE RESEARCH LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
PETER DAVID CLARKE LINK2 LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
PETER DAVID CLARKE DATECH SCIENTIFIC LIMITED Director 2007-12-05 CURRENT 1999-03-04 Active
PETER DAVID CLARKE CHG ELECTRICAL LIMITED Director 2004-02-02 CURRENT 2004-02-02 Active
DAVID CHRISTOPHER HUMBERSTONE EDEN PROJECTS AND DEVELOPMENTS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
DAVID CHRISTOPHER HUMBERSTONE ACC ELECTRICAL SERVICES (UK) LIMITED Director 2014-05-15 CURRENT 2014-04-28 Active
DAVID CHRISTOPHER HUMBERSTONE TILEN ELECTRICS LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2017-12-13
DAVID CHRISTOPHER HUMBERSTONE TE (REALISATIONS) LIMITED Director 2006-03-01 CURRENT 1979-12-05 Dissolved 2014-10-01
PAUL ANDREW TAYLOR EDEN PROJECTS AND DEVELOPMENTS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
PAUL ANDREW TAYLOR TILEN ELECTRICS LIMITED Director 2011-04-18 CURRENT 2011-04-08 Dissolved 2017-12-13

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
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-03-24Change of share class name or designation
2023-03-24Change of share class name or designation
2023-03-24Memorandum articles filed
2023-03-24Memorandum articles filed
2023-03-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-03-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-03-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-2414/03/23 STATEMENT OF CAPITAL GBP 5
2023-03-2414/03/23 STATEMENT OF CAPITAL GBP 5
2023-03-20CESSATION OF SAMANTHA KATHRYN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-03-2014/03/23 STATEMENT OF CAPITAL GBP 5
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA KATHRYN TAYLOR
2022-07-22CH01Director's details changed for Mr David Christopher Humberstone on 2020-04-20
2022-07-22PSC04Change of details for Mr David Christopher Humberstone as a person with significant control on 2022-06-30
2022-07-22PSC07CESSATION OF PETER DAVID CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM 12 Victoria Road Barnsley South Yorkshire S70 2BB England
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-07AP01DIRECTOR APPOINTED MR PAUL HARTLE
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CLARKE
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW TAYLOR
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 2 Wortley Road Deepcar Sheffield S36 2UZ
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW TAYLOR
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER HUMBERSTONE
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID CLARKE
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AR0125/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-01AR0125/06/15 ANNUAL RETURN FULL LIST
2015-09-24AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-07-24MEM/ARTSARTICLES OF ASSOCIATION
2015-06-23RES01ADOPT ARTICLES 23/06/15
2015-06-23SH10Particulars of variation of rights attached to shares
2015-06-23RES12VARYING SHARE RIGHTS AND NAMES
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ENERGEIA ELECTRICAL ENGINEERING 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 ENERGEIA ELECTRICAL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGEIA ELECTRICAL ENGINEERING LIMITED 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 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENERGEIA ELECTRICAL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ENERGEIA ELECTRICAL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGEIA ELECTRICAL ENGINEERING LIMITED
Trademarks
We have not found any records of ENERGEIA ELECTRICAL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENERGEIA ELECTRICAL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2014-12-23 GBP £450 ELECTRICAL ENGINEERS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENERGEIA ELECTRICAL ENGINEERING 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 ENERGEIA ELECTRICAL ENGINEERING 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 ENERGEIA ELECTRICAL ENGINEERING 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.
    Need more information?
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    Other companies at postcode S74 9LH