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Company Information for

AMPOWERUK LTD

82-86 SHEEN ROAD, SHEEN ROAD, RICHMOND, TW9 1UF,
Company Registration Number
09994899
Private Limited Company
In Administration

Company Overview

About Ampoweruk Ltd
AMPOWERUK LTD was founded on 2016-02-09 and has its registered office in Richmond. The organisation's status is listed as "In Administration". Ampoweruk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMPOWERUK LTD
 
Legal Registered Office
82-86 SHEEN ROAD
SHEEN ROAD
RICHMOND
TW9 1UF
 
Previous Names
INVERNO LIMITED18/07/2017
Filing Information
Company Number 09994899
Company ID Number 09994899
Date formed 2016-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 09/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-12-07 06:31:43
Primary Source:Companies House
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Company Officers of AMPOWERUK LTD

Current Directors
Officer Role Date Appointed
SRINIVAS KONALA
 Company Secretary 2018-03-22
BINDU MADHAVI CHITTOOR PRATHAP
 Director 2017-07-17
IAN CHRISTOPHER HOLDSWORTH
 Director 2017-07-17
PATRICIA HOLDSWORTH
 Director 2017-07-17
SANDIP SALI
 Director 2018-03-22
TRUPTA SALI
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DYBALL
 Director 2016-02-09 2017-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA HOLDSWORTH GAGA ENERGY MODULE SOFTWARE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
PATRICIA HOLDSWORTH UTILITY FORUM ORGANISATION LIMITED Director 1991-12-22 CURRENT 1985-06-13 Dissolved 2016-05-19
SANDIP SALI AMPOWER GROUP LIMITED Director 2018-03-22 CURRENT 2016-11-04 Active - Proposal to Strike off
JOHN FRIEND W.G. FRIEND AND SON LIMITED Director 1991-02-20 - 2015-03-18 RESIGNED 1988-08-02 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
2024-03-21APPOINTMENT TERMINATED, DIRECTOR BINDU MADHAVI CHITTOOR PRATHAP
2024-03-21Termination of appointment of Srinivas Konala on 2024-03-10
2024-03-19APPOINTMENT TERMINATED, DIRECTOR TRUPTA SANDIP SALI
2024-03-18APPOINTMENT TERMINATED, DIRECTOR SANDIP SURESH SALI
2024-03-05liquidation-in-administration-extension-of-period
2023-12-13Administrator's progress report
2023-06-21Administrator's progress report
2023-01-25Administrator's progress report
2022-11-23AM10Administrator's progress report
2022-11-23AM19liquidation-in-administration-extension-of-period
2022-11-08Liquidation creditors meeting
2022-11-08AM07Liquidation creditors meeting
2022-02-07Statement of administrator's proposal
2022-02-07AM03Statement of administrator's proposal
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 25 Shirwell Crescent Furzton Milton Keynes MK4 1GA England
2021-11-25AM01Appointment of an administrator
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099948990002
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 099948990002
2021-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099948990001
2021-07-14RP04CS01
2021-04-20PSC07CESSATION OF AMPOWER INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-27CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 14/07/21
2020-11-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-28PSC02Notification of Ampower Investments Limited as a person with significant control on 2019-09-30
2019-11-28PSC05Change of details for Ampower Group Limited as a person with significant control on 2019-09-30
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-24AA01Current accounting period extended from 28/08/19 TO 30/09/19
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099948990001
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER HOLDSWORTH
2018-05-10AA01Current accounting period extended from 28/02/18 TO 28/08/18
2018-03-22AP01DIRECTOR APPOINTED MR SANDIP SALI
2018-03-22AP03Appointment of Mr Srinivas Konala as company secretary on 2018-03-22
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21SH0120/11/17 STATEMENT OF CAPITAL GBP 100
2017-07-19PSC05Change of details for Ampoweruk Ltd as a person with significant control on 2017-07-18
2017-07-18RES15CHANGE OF COMPANY NAME 18/07/17
2017-07-18CERTNMCOMPANY NAME CHANGED INVERNO LIMITED CERTIFICATE ISSUED ON 18/07/17
2017-07-17AP01DIRECTOR APPOINTED MRS PATRICIA HOLDSWORTH
2017-07-17AP01DIRECTOR APPOINTED MR IAN CHRISTOPHER HOLDSWORTH
2017-07-17AP01DIRECTOR APPOINTED MRS BINDU MADHAVI CHITTOOR PRATHAP
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM 2nd Floor Independence House Queen Street Worcester Worcestershire WR1 2PL England
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DYBALL
2017-07-17PSC02Notification of Ampoweruk Ltd as a person with significant control on 2017-07-17
2017-07-17AP01DIRECTOR APPOINTED MRS TRUPTA SALI
2017-07-17PSC07CESSATION OF DYABALL ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to AMPOWERUK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2021-11-23
Fines / Sanctions
No fines or sanctions have been issued against AMPOWERUK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AMPOWERUK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-08-28
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMPOWERUK LTD

Intangible Assets
Patents
We have not found any records of AMPOWERUK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMPOWERUK LTD
Trademarks
We have not found any records of AMPOWERUK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPOWERUK 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 (35140 - Trade of electricity) as AMPOWERUK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPOWERUK 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 AMPOWERUK 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 AMPOWERUK 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.
    Need more information?
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    Other companies at postcode TW9 1UF