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Company Information for

ENERLOY PTY LTD

RIALTO NORTH TOWER LEVEL 37, 525 COLLINS STREET, MELBOURNE VICTORIA 3000, AUSTRALIA, AUSTRALIA,
Company Registration Number
FC027958
Converted/Closed
Converted / Closed

Company Overview

About Enerloy Pty Ltd
ENERLOY PTY LTD was founded on 2005-11-02 and has its registered office in Melbourne Victoria 3000. The organisation's status is listed as "Converted / Closed". Enerloy Pty Ltd is a Converted/Closed registered in AUSTRALIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENERLOY PTY LTD
 
Legal Registered Office
RIALTO NORTH TOWER LEVEL 37
525 COLLINS STREET
MELBOURNE VICTORIA 3000
AUSTRALIA
AUSTRALIA
 
Filing Information
Company Number FC027958
Company ID Number FC027958
Date formed 2005-11-02
Country AUSTRALIA
Origin Country AUSTRALIA
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-24 04:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERLOY PTY LTD
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Companies with same name ENERLOY PTY LTD
The following companies were found which have the same name as ENERLOY PTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERLOY PTY LTD VIC 3000 External administration (in receivership/liquidation Company formed on the 1997-04-11

Company Officers of ENERLOY PTY LTD

Current Directors
Officer Role Date Appointed
LAWRENCE KIM
 Company Secretary 2015-02-09
ROGER DEREK SIMPSON
 Company Secretary 2011-02-03
PIERRE JEAN BERNARD GUIOLLOT
 Director 2013-05-14
ALEXANDRE JEAN KEISSER
 Director 2014-01-30
RO OKANIWA
 Director 2014-07-04
JAIDEEP SINGH SANDHU
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNE WHYLAINE ONG
 Company Secretary 2014-01-30 2015-02-09
GRAEME ROBERT YORK
 Director 2013-06-30 2015-01-31
HIROYUKI KOGA
 Director 2011-02-28 2014-07-04
ANTHONY PATRICK CONCANNON
 Director 2007-11-23 2014-01-20
GEERT HERMAN AUGUST PEETERS
 Director 2012-05-15 2013-05-14
MARK DAVID WILLIAMSON
 Director 2007-11-23 2012-05-15
TORU TAKAHASHI
 Director 2010-12-01 2011-02-28
ANDREW STEPHEN JAMES RAMSAY
 Company Secretary 2007-11-23 2011-02-03
STEVEN DRAPPER
 Director 2010-03-25 2010-12-01
MASAAKI FURUKAWA
 Director 2008-12-31 2010-12-01
PENELOPE LOUISE SMALL
 Director 2007-11-23 2010-03-25
TAKASHI UMEZU
 Director 2007-11-23 2008-12-31
DAVID JOHN WALTON
 Company Secretary 2007-11-23 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE JEAN BERNARD GUIOLLOT TRUSTENERGY B.V. Director 2013-05-30 CURRENT 2001-11-20 Active
PIERRE JEAN BERNARD GUIOLLOT IPR GUERNSEY INVESTMENTS LIMITED Director 2013-05-14 CURRENT 2003-07-15 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT IP KARUGAMO HOLDINGS Director 2013-05-14 CURRENT 2007-06-20 Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT IPM (OSPREY) HOLDINGS LIMITED Director 2013-05-14 CURRENT 2007-02-25 Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT IPM TRI GEN B.V. Director 2013-05-14 CURRENT 2005-09-16 Active
RO OKANIWA FHH NO.2 LIMITED Director 2014-07-04 CURRENT 2003-12-03 Dissolved 2017-07-06
RO OKANIWA IMPALA KOOKABURRA LIMITED Director 2014-07-04 CURRENT 2004-11-10 Converted / Closed
RO OKANIWA IMPALA MAGPIE LIMITED Director 2014-07-04 CURRENT 2004-10-13 Converted / Closed
RO OKANIWA IPM WIND POWER ITALY B.V. Director 2014-07-04 CURRENT 2007-11-09 Converted / Closed
RO OKANIWA IPMDELCARIBE HOLDING GMBH Director 2014-07-04 CURRENT 2007-11-08 Converted / Closed
RO OKANIWA IPM HYDRO (UK) LIMITED Director 2014-07-04 CURRENT 1995-11-07 Dissolved 2018-04-14
RO OKANIWA IPM RAVEN LIMITED Director 2014-07-04 CURRENT 2006-10-23 Dissolved 2018-04-19
RO OKANIWA PONAMA HOLDINGS LIMITED Director 2014-07-04 CURRENT 2007-11-16 Active
RO OKANIWA IPM ADVANTAGE B.V. Director 2014-07-04 CURRENT 2007-11-09 Active
RO OKANIWA MAJESTIC ENERGY Director 2014-07-04 CURRENT 1999-03-12 Liquidation
RO OKANIWA IPM ROYALE Director 2014-07-04 CURRENT 1999-03-24 Active
RO OKANIWA PRINCEMARK LIMITED Director 2014-07-04 CURRENT 2004-12-09 Liquidation

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
2017-02-27OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2016-05-19OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2016-05-19OSLQ03WINDING UP OVERSEAS COMPANY
2015-08-06OSCH02IC CHANGE 29/06/15
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06OSAP01DIRECTOR APPOINTED JAIDEEP SINGH SANDHU
2015-03-06OSAP03SECRETARY APPOINTED LAWRENCE KIM
2015-03-06OSTM02APPOINTMENT TERMINATED, SECRETARY CORINNE ONG
2015-03-06OSTM01APPOINTMENT TERMINATED, DIRECTOR GRAEME YORK
2014-09-09OSAP01DIRECTOR APPOINTED RO OKANIWA
2014-08-12OSCH01BR009676 ADDRESS CHANGE 29/07/14 SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
2014-08-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT YORK / 06/05/2014
2014-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONCANNON
2014-02-10OSAP01DIRECTOR APPOINTED ALEXANDRE KEISSER
2014-02-10OSAP03SECRETARY APPOINTED CORINNE WHYLAINE ONG
2013-07-22OSAP01DIRECTOR APPOINTED GRAEME ROBERT YORK
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06OSAP01DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS
2012-06-14OSAP01DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2012-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04ANNOTATIONInconsistency
2011-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI
2011-03-28OSTM01APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI
2011-03-23OSAP01DIRECTOR APPOINTED HIROYUKI KOGA
2011-03-08OSTM02APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2011-03-08OSAP03SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-02-23OSAP01DIRECTOR APPOINTED MR TORU TAKAHASHI
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA
2011-02-16OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21OSAP01DIRECTOR APPOINTED MR STEVEN DRAPPER
2010-06-21OSTM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24BR4APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU
2009-02-24BR4DIRECTOR APPOINTED MASAAKI FURUKAWA
2009-02-24BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10MISCAA 31/12/2006 FULL
2008-03-03MISC692(1)(B) SEC RES 01/02/08 DAVID JOHN WALTON
2008-01-10BR6BR009676 PAR PARTIC 24/10/07 WILLIAMSON MARK DAVID WEST BANK CHART ROAD SUTTON VALENCE KENT ME17 3AW
2008-01-10BR4DIR CHANGE IN PARTIC 24/10/07 WILLIAMSON MARK DAVID
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-11-23BR1-PARBR009676 PAR APPOINTED WILLIAMSON MARK DAVID THE OLD COACH HOUSE WIERTON HILL BOUGHTON MONCHELSEA KENT ME17 4JS
2007-11-23BR1INITIAL BRANCH REGISTRATION
2007-11-23BR1-PARBR009676 PAR APPOINTED UMEZU TAKASHI FLAT 20 WALSINGHAM QUEENSMEAD LONDON NW8 6RH
2007-11-23BR1-BCHBR009676 REGISTERED
2007-11-23BR1-PARBR009676 PAR APPOINTED SMALL PENELOPE LOUISE THE OAKS DODDS LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4EL
2007-11-23Foreign Entity registration of ENERLOY PTY LTD from AUSTRALIA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ENERLOY PTY 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 ENERLOY PTY LTD
Intangible Assets
Patents
We have not found any records of ENERLOY PTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENERLOY PTY LTD
Trademarks
We have not found any records of ENERLOY PTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERLOY PTY 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 (None Supplied) as ENERLOY PTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERLOY PTY 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 ENERLOY PTY 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 ENERLOY PTY 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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