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Company Information for ENERGY MERCHANTS LIMITED
180 ADVISORY SOLUTIONS LTD, 2ND FLOOR, SUITE 148, CENTRAL CHAMBERS, 11 BOTHWELL STREET, GLASGOW, G2 6LY,
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Company Registration Number
 SC363810 Private Limited Company
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Company Overview
About Energy Merchants Ltd
ENERGY MERCHANTS LIMITED was founded on 2009-08-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Energy Merchants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ENERGY MERCHANTS LIMITED | |
| Legal Registered Office | |
| 180 ADVISORY SOLUTIONS LTD 2ND FLOOR, SUITE 148, CENTRAL CHAMBERS 11 BOTHWELL STREET GLASGOW G2 6LY Other companies in G52 | |
Filing Information
| Company Number | SC363810 | |
|---|---|---|
| Company ID Number | SC363810 | |
| Date formed | 2009-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2012 | |
| Account next due | 31/05/2014 | |
| Latest return | 21/08/2014 | |
| Return next due | 18/09/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 16:24:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY MERCHANTS LIMITED
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Companies with same name ENERGY MERCHANTS LIMITED
The following companies were found which have the same name as ENERGY MERCHANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ENERGY MERCHANTS (BOQUHAPPLE) LIMITED | HILLINGTON INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK HILLINGTON PARK GLASGOW G52 4RU | Dissolved | Company formed on the 2010-12-09 | |
| ENERGY MERCHANTS (BYLAUGH PARK) LIMITED | HILLINGTON PARK INNOVATION CENTRE SUITE 2.42 1 AINSLIE ROAD GLASGOW SCOTLAND G52 4RU | Dissolved | Company formed on the 2012-01-17 | |
| ENERGY MERCHANTS (CRAIGDARROCH) LIMITED | HILLINGTON INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK GLASGOW UNITED KINGDOM G52 4RU | Dissolved | Company formed on the 2010-12-09 | |
| ENERGY MERCHANTS (GMDL) LIMITED | HILLINGTON INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK GLASGOW UNITED KINGDOM G52 4RU | Dissolved | Company formed on the 2010-12-09 | |
| ENERGY MERCHANTS (TUVNEL) LIMITED | HILLINGTON INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK HILLINGTON PARK GLASGOW G52 4RU | Dissolved | Company formed on the 2010-12-09 | |
| ENERGY MERCHANTS (UTILITIES) LIMITED | HILLINGTON INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK GLASGOW UNITED KINGDOM G52 4RU | Dissolved | Company formed on the 2010-12-09 | |
| ENERGY MERCHANTS (WELLINGTON) LTD | UNIT 1 CADZOW PARK 82 MUIR STREET HAMILTON ML3 6BJ | Active | Company formed on the 2010-08-27 | |
 |
Energy Merchants Corp | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-06-18 |
|
ENERGY MERCHANTS CORP | Delaware | Unknown |
Company Officers of ENERGY MERCHANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN JAMES POWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN MCINALLY |
Director | ||
ALAN JAMES POWELL |
Director | ||
ALAN JAMES POWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGY MERCHANTS (BYLAUGH PARK) LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2013-09-06 | |
| EML ENERGY GROUP LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2014-01-31 | |
| ENERGY MERCHANTS (GMDL) LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2013-08-09 | |
| ENERGY MERCHANTS (CRAIGDARROCH) LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2014-04-18 | |
| ENERGY MERCHANTS (TUVNEL) LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2014-07-25 | |
| ENERGY MERCHANTS (BOQUHAPPLE) LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2014-07-25 | |
| EML ENERGY LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Dissolved 2014-07-04 | |
| ENGINEERING 4 ENERGY LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2014-03-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 18 GIFFORD DRIVE HILLINGTON GLASGOW G52 2AW SCOTLAND | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINALLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 1 HILLINGTON INNOVATION CENTRE, AINSLIE ROAD HILLINGTON GLASGOW RENFREWSHIRE G52 4RU | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/08/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR ALAN JAMES POWELL | |
| AR01 | 21/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN POWELL | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ALAN JAMES POWELL | |
| AR01 | 11/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| SH01 | 23/09/11 STATEMENT OF CAPITAL GBP 6 | |
| AP01 | DIRECTOR APPOINTED MS SUSAN MCINALLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 18 GIFFORD DRIVE HILLINGTON GLASGOW G52 2AW SCOTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN POWELL | |
| AR01 | 11/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 11/08/10 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity
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 ENERGY MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2018-07-20 |
| Appointment of Liquidators | 2016-06-03 |
| Petitions to Wind Up (Companies) | 2016-05-10 |
| Proposal to Strike Off | 2014-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against ENERGY MERCHANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENERGY MERCHANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.64 | 9 |
| MortgagesNumMortOutstanding | 0.69 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 47,516 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 26,060 |
Creditors and other liabilities
Filed Financial Reports
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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 ENERGY MERCHANTS LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-08-31 | £ 47,411 |
|---|---|---|
| Current Assets | 2011-08-31 | £ 21,073 |
| Debtors | 2012-08-31 | £ 47,410 |
| Debtors | 2011-08-31 | £ 16,445 |
| Stocks Inventory | 2011-08-31 | £ 4,627 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ENERGY MERCHANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENERGY MERCHANTS LIMITED
Income
Government Income
We have not found government income sources for ENERGY MERCHANTS 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 (35110 - Production of electricity) as ENERGY MERCHANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY MERCHANTS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | ENERGY MERCHANTS LIMITED | Event Date | 2018-07-20 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENERGY MERCHANTS LIMITED | Event Date | 2016-05-25 |
| Former Registered Office: 18 Gifford Drive, Hillington, Glasgow, G52 2AW Current Registered Office: 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY Former Trading Address: 18 Gifford Drive, Hillington, Glasgow, G52 2AW I, George Dylan Lafferty , Insolvency Practitioner, of 180 Advisory Solutions Limited hereby give notice that I was appointed Interim Liquidator of Energy Merchants Limited on 25 May 2016 , by Interlocutor of the Sheriff at Glasgow. Notice is also given that the First Meeting of Creditors of the above company will be held at 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY, on 5 July 2016 at 11:00 am for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 22 April 2016. George Dylan Lafferty : Interim Liquidator : Office Holder No: 9584 : 180 Advisory Solutions Limited : 2nd Floor, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow G2 6LY : martin.mcgrellis@180advisorysolutions.co.uk : | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ENERGY MERCHANTS LIMITED | Event Date | 2016-04-22 |
| On 22 April 2016 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Energy Merchants Limited 18 Gifford Drive, Hillington, Glasgow, G52 2AW (registered office) (company registration number SC363810) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. M Hare : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1077155/LYB : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ENERGY MERCHANTS LIMITED | Event Date | 2014-08-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY MERCHANTS 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 ENERGY MERCHANTS 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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