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Home > England & Wales Companies > ROUNDPONDS ENERGY HOLDINGS LIMITED
Company Information for

ROUNDPONDS ENERGY HOLDINGS LIMITED

HAMPSHIRE, ENGLAND, SO23,
Company Registration Number
09760252
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Roundponds Energy Holdings Ltd
ROUNDPONDS ENERGY HOLDINGS LIMITED was founded on 2015-09-03 and had its registered office in Hampshire. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
ROUNDPONDS ENERGY HOLDINGS LIMITED
 
Legal Registered Office
HAMPSHIRE
ENGLAND
 
Filing Information
Company Number 09760252
Date formed 2015-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-29
Date Dissolved 2018-01-09
Type of accounts MICRO
Last Datalog update: 2018-01-22 20:56:26
Primary Source:Companies House
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Company Officers of ROUNDPONDS ENERGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WARREN RICHARD CANN
 Director 2015-09-03
DAVID CHRISTOPHER HARBORD
 Director 2016-09-30
PAUL LAMBERT
 Director 2015-09-03
MARK EDWARD THISTLETHWAYTE
 Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN MICHAEL PERTWEE
 Director 2015-09-15 2016-09-30
TIMOTHY GILES REDPATH
 Director 2015-09-15 2016-09-30
MICHAEL ALEXANDER SMYTH-OSBOURNE
 Director 2015-09-15 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN RICHARD CANN PEAK POWER LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
WARREN RICHARD CANN ROMSEY ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
WARREN RICHARD CANN SOUTHWICK ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
WARREN RICHARD CANN LANGWITH ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
WARREN RICHARD CANN SOUTHWICK ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-11-14
WARREN RICHARD CANN ROMSEY ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-12-12
WARREN RICHARD CANN LEAFIELD ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
WARREN RICHARD CANN SN12 6EF LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
WARREN RICHARD CANN WINCHESTER SOLAR LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
WARREN RICHARD CANN WINCHESTER EQUITY LIMITED Director 2013-08-28 CURRENT 2013-02-07 Active
WARREN RICHARD CANN BUCKLAND CAPITAL PARTNERS LIMITED Director 2009-03-16 CURRENT 2007-11-20 Active
DAVID CHRISTOPHER HARBORD WOW FOOD AND DRINKS LTD Director 2017-06-23 CURRENT 2014-05-09 Liquidation
DAVID CHRISTOPHER HARBORD LEAFIELD ENERGY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2015-09-03 Dissolved 2018-01-09
DAVID CHRISTOPHER HARBORD GERARD HALL ENERGY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2015-09-10 Dissolved 2018-01-09
DAVID CHRISTOPHER HARBORD THORNTON ESTATE ENERGY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2015-09-10 Dissolved 2018-01-09
DAVID CHRISTOPHER HARBORD LEAFIELD ENERGY LIMITED Director 2016-09-30 CURRENT 2015-08-19 Active
DAVID CHRISTOPHER HARBORD GERARD HALL ENERGY LIMITED Director 2016-09-30 CURRENT 2015-08-19 Active
DAVID CHRISTOPHER HARBORD THORNTON ESTATE ENERGY LIMITED Director 2016-09-30 CURRENT 2015-08-19 Active
DAVID CHRISTOPHER HARBORD PEAK POWER LIMITED Director 2016-09-30 CURRENT 2016-09-07 Active
PAUL LAMBERT ROMSEY ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT SOUTHWICK ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT LANGWITH ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT LEAFIELD ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2018-01-09
PAUL LAMBERT LANGWITH ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-11-14
PAUL LAMBERT SOUTHWICK ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-11-14
PAUL LAMBERT NOW! LETTINGS LIMITED Director 2014-10-31 CURRENT 2008-12-08 Active
PAUL LAMBERT SN12 6EF LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
PAUL LAMBERT WINCHESTER SOLAR LIMITED Director 2014-03-20 CURRENT 2014-01-28 Active
PAUL LAMBERT BUCKLAND CAPITAL PARTNERS LIMITED Director 2013-09-05 CURRENT 2007-11-20 Active
PAUL LAMBERT BUCKLAND DEVELOPMENT LIMITED Director 2013-08-28 CURRENT 2006-12-15 Active
PAUL LAMBERT WINCHESTER EQUITY LIMITED Director 2013-08-28 CURRENT 2013-02-07 Active
PAUL LAMBERT GOLDCREST APARTMENTS LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
PAUL LAMBERT BUCKLAND GROUP LIMITED Director 2011-12-16 CURRENT 2010-01-04 Active
PAUL LAMBERT FREEHOLD COLLECTION LTD Director 2008-12-10 CURRENT 2008-12-10 Dissolved 2017-03-07
PAUL LAMBERT TOTTERIDGE PLACE FREEHOLD LTD Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-02-18
MARK EDWARD THISTLETHWAYTE LANGWITH ENERGY LIMITED Director 2015-09-15 CURRENT 2015-08-19 Dissolved 2017-11-14
MARK EDWARD THISTLETHWAYTE SOUTHWICK ENERGY LIMITED Director 2015-09-15 CURRENT 2015-08-19 Dissolved 2017-11-14
MARK EDWARD THISTLETHWAYTE ROMSEY ENERGY HOLDINGS LIMITED Director 2015-09-15 CURRENT 2015-09-03 Dissolved 2017-11-14
MARK EDWARD THISTLETHWAYTE SOUTHWICK ENERGY HOLDINGS LIMITED Director 2015-09-15 CURRENT 2015-09-03 Dissolved 2017-11-14
MARK EDWARD THISTLETHWAYTE LANGWITH ENERGY HOLDINGS LIMITED Director 2015-09-15 CURRENT 2015-09-03 Dissolved 2017-11-14
MARK EDWARD THISTLETHWAYTE ROMSEY ENERGY LIMITED Director 2015-09-15 CURRENT 2015-08-19 Dissolved 2017-12-12
MARK EDWARD THISTLETHWAYTE GERARD HALL ENERGY HOLDINGS LIMITED Director 2015-09-15 CURRENT 2015-09-10 Dissolved 2018-01-09
MARK EDWARD THISTLETHWAYTE THORNTON ESTATE ENERGY HOLDINGS LIMITED Director 2015-09-15 CURRENT 2015-09-10 Dissolved 2018-01-09
MARK EDWARD THISTLETHWAYTE LAWNS FARM ENERGY LIMITED Director 2015-09-15 CURRENT 2015-08-19 Active
MARK EDWARD THISTLETHWAYTE THORNTON ESTATE ENERGY LIMITED Director 2015-09-15 CURRENT 2015-08-19 Active
MARK EDWARD THISTLETHWAYTE LAWNS FARM ENERGY HOLDINGS LIMITED Director 2015-09-15 CURRENT 2015-09-10 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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19SH1919/09/17 STATEMENT OF CAPITAL GBP 1.00
2017-09-19CAP-SSSOLVENCY STATEMENT DATED 18/09/17
2017-09-19SH20STATEMENT BY DIRECTORS
2017-09-19RES06REDUCE ISSUED CAPITAL 18/09/2017
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-13PSC05PSC'S CHANGE OF PARTICULARS / PEAK POWER LIMITED / 31/10/2016
2017-09-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEAK POWER LIMITED
2017-09-13PSC07CESSATION OF TIMOTHY GILES REDPATH AS A PSC
2017-05-18MEM/ARTSARTICLES OF ASSOCIATION
2017-05-03AAMICRO COMPANY ACCOUNTS MADE UP TO 29/09/16
2017-02-17RES01ALTER ARTICLES 31/10/2016
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 14737.09
2016-11-09SH0130/09/16 STATEMENT OF CAPITAL GBP 14737.09
2016-10-13AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PERTWEE
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 6527.01
2015-10-19SH0116/10/15 STATEMENT OF CAPITAL GBP 6527.01
2015-09-16AP01DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE
2015-09-16AP01DIRECTOR APPOINTED MR TIMONTHY GILES REDPATH
2015-09-16AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER SMYTH-OSBOURNE
2015-09-16AP01DIRECTOR APPOINTED MR JULIAN MICHAEL PERTWEE
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROUNDPONDS ENERGY HOLDINGS 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 ROUNDPONDS ENERGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROUNDPONDS ENERGY HOLDINGS 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-09-29

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 ROUNDPONDS ENERGY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROUNDPONDS ENERGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUNDPONDS ENERGY HOLDINGS LIMITED
Trademarks
We have not found any records of ROUNDPONDS ENERGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUNDPONDS ENERGY HOLDINGS 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 (70100 - Activities of head offices) as ROUNDPONDS ENERGY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROUNDPONDS ENERGY HOLDINGS 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 ROUNDPONDS ENERGY HOLDINGS 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 ROUNDPONDS ENERGY HOLDINGS 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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