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Home > England & Wales Companies > WHARF ENERGY LTD
Company Information for

WHARF ENERGY LTD

FLAT 5, 13 RUSSELL HILL, PURLEY, SURREY, CR8 2EY,
Company Registration Number
09280522
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wharf Energy Ltd
WHARF ENERGY LTD was founded on 2014-10-27 and has its registered office in Purley. The organisation's status is listed as "Active - Proposal to Strike off". Wharf Energy Ltd is a Private Limited Company registered in 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
WHARF ENERGY LTD
 
Legal Registered Office
FLAT 5
13 RUSSELL HILL
PURLEY
SURREY
CR8 2EY
Other companies in CR0
 
Filing Information
Company Number 09280522
Company ID Number 09280522
Date formed 2014-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 05:18:13
Primary Source:Companies House
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Company Officers of WHARF ENERGY LTD

Current Directors
Officer Role Date Appointed
ANYA FUCILLA
 Company Secretary 2017-03-02
BRUNO EDOUARD MARIE JOSEPH DENANTES
 Director 2014-10-27
WILLIAM ALEXANDER FUCILLA
 Director 2014-10-27
MICHAEL GOODRICH
 Director 2014-10-27
IVAN MAITLAND STEELE
 Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD LOUETTE
 Director 2014-11-12 2018-05-27
MICHAEL GOODRICH
 Company Secretary 2014-10-27 2017-03-02
ADRIAN JOHN EYRE
 Director 2014-10-27 2016-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO EDOUARD MARIE JOSEPH DENANTES IMPERIAL SPORTS AGENCY LTD Director 2016-11-25 CURRENT 2012-03-19 Active
BRUNO EDOUARD MARIE JOSEPH DENANTES STERIWAVE UK/BRAZIL QC LTD Director 2014-12-16 CURRENT 2009-11-24 Active - Proposal to Strike off
BRUNO EDOUARD MARIE JOSEPH DENANTES STERIWAVE LTD Director 2012-09-13 CURRENT 2005-08-04 Active
BRUNO EDOUARD MARIE JOSEPH DENANTES GLOBAL ENERGY KLEANGAS LTD Director 2012-02-28 CURRENT 2011-11-07 Active - Proposal to Strike off
BRUNO EDOUARD MARIE JOSEPH DENANTES UNITED OIL LTD Director 2012-01-03 CURRENT 2006-03-27 Liquidation
BRUNO EDOUARD MARIE JOSEPH DENANTES NIKEL INTERNATIONAL LTD Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2014-07-01
WILLIAM ALEXANDER FUCILLA ALTIERI ORGANIC FARMING LTD Director 2016-02-29 CURRENT 2015-01-29 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA GREEN VGB LTD Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA GAK EUROPE LTD Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA STERIWAVE-GDT-TEK LTD Director 2012-08-13 CURRENT 2011-08-11 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA GLOBAL APOLLO KLEANGAS LTD Director 2012-06-14 CURRENT 2012-02-08 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA GLOBAL ENERGY KLEANGAS LTD Director 2012-02-28 CURRENT 2011-11-07 Active - Proposal to Strike off
WILLIAM ALEXANDER FUCILLA DOME PETROLEUM RESOURCES LTD Director 2011-11-07 CURRENT 2005-05-17 Active
WILLIAM ALEXANDER FUCILLA PHOENIX RESOURCES LTD Director 2011-11-07 CURRENT 2006-04-05 Active
WILLIAM ALEXANDER FUCILLA ALLIED GOLD RESOURCES LTD Director 2011-11-07 CURRENT 2006-06-20 Active
WILLIAM ALEXANDER FUCILLA ALLIED OIL & GAS LTD Director 2011-11-07 CURRENT 2006-03-15 Active
WILLIAM ALEXANDER FUCILLA JURASSICA OIL & GAS LTD Director 2011-11-07 CURRENT 2006-08-31 Active
WILLIAM ALEXANDER FUCILLA WHARF RESOURCES LTD Director 2011-11-07 CURRENT 2005-07-03 Active
WILLIAM ALEXANDER FUCILLA YELLOW ENERGY LTD Director 2011-08-25 CURRENT 2009-09-13 Active
WILLIAM ALEXANDER FUCILLA 21ST CENTURY FILMWORKS LIMITED Director 2011-05-30 CURRENT 2009-01-15 Active
WILLIAM ALEXANDER FUCILLA STERIWAVE (HUNGARY) LTD Director 2011-05-23 CURRENT 2009-08-11 Active
MICHAEL GOODRICH DOME PETROLEUM RESOURCES LTD Director 2014-08-04 CURRENT 2005-05-17 Active
MICHAEL GOODRICH PHOENIX RESOURCES LTD Director 2014-08-04 CURRENT 2006-04-05 Active
MICHAEL GOODRICH ALLIED GOLD RESOURCES LTD Director 2014-08-04 CURRENT 2006-06-20 Active
MICHAEL GOODRICH GLOBAL ENERGY TECHNOLOGY LTD Director 2014-08-04 CURRENT 2008-08-18 Active
MICHAEL GOODRICH YELLOW ENERGY LTD Director 2014-08-04 CURRENT 2009-09-13 Active
MICHAEL GOODRICH ALLIED OIL & GAS LTD Director 2014-08-04 CURRENT 2006-03-15 Active
MICHAEL GOODRICH JURASSICA OIL & GAS LTD Director 2014-08-04 CURRENT 2006-08-31 Active
MICHAEL GOODRICH WHARF RESOURCES LTD Director 2014-08-04 CURRENT 2005-07-03 Active
MICHAEL GOODRICH STERIWAVE LTD Director 2012-09-13 CURRENT 2005-08-04 Active
MICHAEL GOODRICH STERIWAVE-GDT-TEK LTD Director 2012-08-14 CURRENT 2011-08-11 Active - Proposal to Strike off
MICHAEL GOODRICH GLOBAL APOLLO KLEANGAS LTD Director 2012-06-15 CURRENT 2012-02-08 Active - Proposal to Strike off
MICHAEL GOODRICH STERIWAVE (HUNGARY) LTD Director 2011-05-23 CURRENT 2009-08-11 Active
IVAN MAITLAND STEELE FUTURELLA PLC Director 2017-04-26 CURRENT 2006-09-07 Active
IVAN MAITLAND STEELE GLOBAL ENERGY KLEANGAS LTD Director 2014-02-20 CURRENT 2011-11-07 Active - Proposal to Strike off
IVAN MAITLAND STEELE STERIWAVE (HUNGARY) LTD Director 2014-02-20 CURRENT 2009-08-11 Active
IVAN MAITLAND STEELE GLOBAL APOLLO KLEANGAS LTD Director 2012-06-19 CURRENT 2012-02-08 Active - Proposal to Strike off

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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-23DS01Application to strike the company off the register
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MAITLAND STEELE
2019-10-29TM02Termination of appointment of Anya Fucilla on 2019-10-29
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER FUCILLA
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD MARIE JOSEPH DENANTES
2019-09-24CH01Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on 2019-09-24
2019-09-24PSC07CESSATION OF ADRIAN JOHN EYRE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-05-28TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LOUETTE
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-03-02AP03Appointment of Anya Fucilla as company secretary on 2017-03-02
2017-03-02CH01Director's details changed for Mr Michael Goodrich on 2017-03-02
2017-03-02TM02Termination of appointment of Michael Goodrich on 2017-03-02
2017-01-18CH01Director's details changed for Mr Ivan Maitland Steele on 2017-01-17
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN EYRE
2015-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM Suite 18 Airport House, Purley Way, Croydon Surrey, United Kingdom CR0 0XZ United Kingdom
2014-11-12AP01DIRECTOR APPOINTED BERNARD LOUETTE
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to WHARF ENERGY 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 WHARF ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHARF ENERGY 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 06200 - Extraction of natural gas

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 WHARF ENERGY LTD

Intangible Assets
Patents
We have not found any records of WHARF ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHARF ENERGY LTD
Trademarks
We have not found any records of WHARF ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARF ENERGY 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 (06200 - Extraction of natural gas) as WHARF ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHARF ENERGY 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 WHARF ENERGY 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 WHARF ENERGY 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 CR8 2EY