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Company Information for

ASSURED ENERGY LLP

24 SAVILE ROW, LONDON, W1S 2ES,
Company Registration Number
OC381709
Limited Liability Partnership
Active

Company Overview

About Assured Energy Llp
ASSURED ENERGY LLP was founded on 2013-01-17 and has its registered office in London. The organisation's status is listed as "Active". Assured Energy Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
ASSURED ENERGY LLP
 
Legal Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
Other companies in E1
 
Filing Information
Company Number OC381709
Company ID Number OC381709
Date formed 2013-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB156226710  
Last Datalog update: 2024-07-06 00:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED ENERGY LLP
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Companies with same name ASSURED ENERGY LLP
The following companies were found which have the same name as ASSURED ENERGY LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED ENERGY INSPECTIONS LTD UNIT 5, AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CB23 4EY Active Company formed on the 2011-01-21
ASSURED ENERGY SOLUTIONS LIMITED PARKWAY HOUSE PALATINE ROAD MANCHESTER M22 4DB Active Company formed on the 2008-03-03
ASSURED ENERGY SYSTEMS, LLC 749 ROYAL SUNSET DRIVE Monroe WEBSTER NY 14580 Active Company formed on the 1999-12-29
ASSURED ENERGY GROUP LLC Delaware Unknown
ASSURED ENERGY CONTROL LTD 8 Old Quary Lane Lumby South Milford LS25 5JA Active - Proposal to Strike off Company formed on the 2017-07-18
ASSURED ENERGY GROUP LLC Georgia Unknown
ASSURED ENERGY ASSOCIATES INC Georgia Unknown
ASSURED ENERGY GROUP Georgia Unknown
ASSURED ENERGY CONCEPTS INCORPORATED New Jersey Unknown
ASSURED ENERGY P A North Carolina Unknown
Assured Energy Solutions Inc Connecticut Unknown
ASSURED ENERGY ASSOCIATES INC Georgia Unknown
ASSURED ENERGY GROUP LLC Georgia Unknown
ASSURED ENERGY INVESTORS INCORPORATED Louisiana Unknown
ASSURED ENERGY PERFORMANCE (GLOBAL) LTD GROUND FLOOR 5 WHITESIDE STATION ROAD HOLMES CHAPEL CREWE CW4 8AA Active Company formed on the 2020-09-22
ASSURED ENERGY HUB LIMITED 13167890 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2021-01-29
ASSURED ENERGY SERVICES LTD 78 Netherwood Park Livingston EH54 8RW Active Company formed on the 2022-02-08

Company Officers of ASSURED ENERGY LLP

Current Directors
Officer Role Date Appointed
ASSURED ASSET ENERGY LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-01-17
ALEXANDER COLOMBINI
 Limited Liability Partnership (LLP) Designated Member 2013-01-17
GERRY KEOGH
 Limited Liability Partnership (LLP) Designated Member 2013-01-17

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
2024-06-21LLP Statement of satisfaction of a charge / full OC3817090007
2024-02-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-19Confirmation statement with no updates made up to 2023-01-17
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-09LLP Statement of satisfaction of a charge / full OC3817090012
2022-09-09LLMR04
2022-01-17Confirmation statement with no updates made up to 2022-01-17
2022-01-17Confirmation statement with no updates made up to 2022-01-17
2022-01-17LLCS01Confirmation statement with no updates made up to 2022-01-17
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-03LLPSC02LLP Notification of Gravis Adco 2 Limited as a person with significant control on 2021-09-30
2021-11-03LLPSC09LLP Withdrawal of a person with significant control on 2021-11-03
2021-10-04LLAD01Change of registered office address for limited liability partnership from C/O Gravis Capital Management Ltd 24 Savile Row London W1S 2ES England to 24 Savile Row London W1S 2ES
2021-10-04LLAP02Limited liability partnership appointment of corporate member Gravis Ad Holdings 2 Ltd on 2021-09-30 as member
2021-10-04LLTM01Limited liability partnership termination of member Assured Asset Energy Limited on 2021-09-30
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-23LLCS01Confirmation statement with no updates made up to 2021-01-17
2021-02-23LLCH02LLP change of corporate member Assured Asset Energy Limited on 2020-03-16
2020-02-11LLCS01Confirmation statement with no updates made up to 2020-01-17
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-08LLMR01LLP Creation of charge with deed OC3817090014 on 2019-10-21
2019-02-15LLCS01Confirmation statement with no updates made up to 2019-01-17
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-25LLCS01Confirmation statement with no updates made up to 2018-01-17
2017-07-26LLAD01Change of registered office address for limited liability partnership from 53/54 Grosvenor Street Mayfair London W1K 3HU England to C/O Gravis Capital Management Ltd 24 Savile Row London W1S 2ES
2017-02-23LLCS01Confirmation statement with no updates made up to 2017-01-17
2017-02-21LLAA01
2017-02-20LLAD01Change of registered office address for limited liability partnership from 66 Prescot Street London E1 8NN to 53/54 Grosvenor Street Mayfair London W1K 3HU
2017-02-04DISS40Compulsory strike-off action has been discontinued
2017-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-04LLAR01LLP Annual return made up to 2016-01-17
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-12LLAR01LLP Annual return made up to 2015-01-17
2015-02-12LLCH02LLP change of corporate member Assured Asset Energy Limited on 2014-05-29
2014-12-15LLMR01LLP Creation of charge with deed OC3817090013 on 2014-11-26
2014-11-07LLMR01LLP Creation of charge with deed OC3817090012 on 2014-10-17
2014-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-10-13LLMR01LLP Creation of charge with deed OC3817090011 on 2014-10-07
2014-05-29LLAD01Change of registered office address for limited liability partnership from Hampton House High Street East Grinstead West Sussex RH19 3AW on 2014-05-29
2014-03-12LLMR01
2014-02-03LLCH01Change of partner details Alexander Columbini on 2013-01-17
2014-01-30LLMR01
2014-01-29LLAR01ANNUAL RETURN MADE UP TO 17/01/14
2013-12-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3817090008
2013-12-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3817090007
2013-10-22LLAD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 45 CHARLES STREET MAYFAIR LONDON GREATER LONDON W1J 5EH ENGLAND
2013-09-30LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3817090006
2013-09-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3817090005
2013-07-30LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3817090004
2013-06-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3817090003
2013-04-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3817090002
2013-04-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2013-01-17LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ASSURED ENERGY LLP 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 ASSURED ENERGY LLP
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION 2015-09-21 to 2015-09-21 Assured Energy LLP v Burgess & anr
2015-09-21APPLICATION TO COURT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-15 Outstanding GCP BIOMASS 1 LTD
2014-11-07 Outstanding GCP BIOMASS 1 LTD
2014-10-13 Outstanding GCP BIOMASS 1 LTD
2014-03-12 Outstanding GCP BIOMASS 1 LIMITED
2014-01-30 Outstanding GCP BIOMASS 1 LIMITED
2013-12-12 Outstanding GCP BIOMASS 1 LTD
2013-12-12 Outstanding GCP BIOMASS 1 LTD
2013-09-30 Outstanding GCP BIOMASS 1 LIMITED
2013-09-16 Outstanding GCP BIOMASS 1 LIMITED
2013-07-30 Outstanding GCP BIOMASS 1 LTD
2013-06-24 Outstanding GCP BIOMASS 1 LTD
2013-04-16 Outstanding GCP BIOMASS 1 LTD
LEGAL CHARGE 2013-04-12 Outstanding GCP BIOMASS 1 LTD
Filed Financial Reports
Annual Accounts
2014-01-31

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 ASSURED ENERGY LLP

Intangible Assets
Patents
We have not found any records of ASSURED ENERGY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED ENERGY LLP
Trademarks
We have not found any records of ASSURED ENERGY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED ENERGY LLP. 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 ASSURED ENERGY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURED ENERGY LLP 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 ASSURED ENERGY LLP 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 ASSURED ENERGY LLP 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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