Dissolved
Dissolved 2015-12-01
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Company Information for ENERGY CAPITAL MANAGEMENT UK LIMITED
EDINBURGH, MIDLOTHIAN, EH2,
|
Company Registration Number
 SC434560 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Energy Capital Management Uk Ltd
ENERGY CAPITAL MANAGEMENT UK LIMITED was founded on 2012-10-11 and had its registered office in Edinburgh. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENERGY CAPITAL MANAGEMENT UK LIMITED | |
| Legal Registered Office | |
| EDINBURGH MIDLOTHIAN | |
Filing Information
| Company Number | SC434560 | |
|---|---|---|
| Date formed | 2012-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 04:21:22 |
| Companies House |
|
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Company Officers of ENERGY CAPITAL MANAGEMENT UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARNE FROILAND |
||
MICHAEL COLIN HILL |
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HANS MIDDELTHON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROTECH INTERNATIONAL LIMITED | Director | 2016-06-24 | CURRENT | 2015-02-06 | Active | |
| ROTECH ENGINEERING LIMITED | Director | 2016-06-24 | CURRENT | 1986-01-14 | Active | |
| ROTECH HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 1994-02-07 | Active | |
| ROTECH FABRICATION LIMITED | Director | 2016-06-24 | CURRENT | 2000-08-08 | Liquidation | |
| ROTECH LIMITED | Director | 2016-06-24 | CURRENT | 2007-10-19 | Active | |
| ROTECH SUBSEA LIMITED | Director | 2016-06-24 | CURRENT | 2013-05-30 | Active | |
| PARADIGM DRILLING SERVICES LIMITED | Director | 2015-01-27 | CURRENT | 2009-04-28 | Active | |
| SANDEND CAPITAL PARTNERS LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
| ENERGY CAPITAL MANAGEMENT AS | Director | 2011-05-09 | CURRENT | 2010-09-01 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 16 CARDEN PLACE ABERDEEN AB10 1FX | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ARNE FROILAND | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL COLIN HILL | |
| AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ENERGY CAPITAL MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-28 |
| Appointment of Liquidators | 2014-06-27 |
| Resolutions for Winding-up | 2014-06-27 |
Fines / Sanctions
No fines or sanctions have been issued against ENERGY CAPITAL MANAGEMENT UK 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 CAPITAL MANAGEMENT UK 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 64999 - Financial intermediation not elsewhere classified
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 CAPITAL MANAGEMENT UK LIMITED
Intangible Assets
Patents
We have not found any records of ENERGY CAPITAL MANAGEMENT UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENERGY CAPITAL MANAGEMENT UK LIMITED
Income
Government Income
We have not found government income sources for ENERGY CAPITAL MANAGEMENT UK 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 (64999 - Financial intermediation not elsewhere classified) as ENERGY CAPITAL MANAGEMENT UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY CAPITAL MANAGEMENT UK 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 Meetings | |
|---|---|---|---|
| Defending party | ENERGY CAPITAL MANAGEMENT UK LIMITED | Event Date | 2015-07-24 |
| In Members Voluntary Liquidation Notice is hereby given that the final general meeting of the company will be held at Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ on 28 August 2015 at 10.00 am for the purposes mentioned in Section 94 of the Insolvency Act 1986. A member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy or proxies, who need not be members of the Company, to attend and vote instead of him/her. A form of proxy, for use at the meeting if desired, is available. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ , marked for the attention of Laura McGoldrick, no later than noon on the business day before the meeting. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENERGY CAPITAL MANAGEMENT UK LIMITED | Event Date | 2014-06-18 |
| Company Number: SC434560 Name of Company: ENERGY CAPITAL MANAGEMENT UK LIMITED . Nature of Business: Financial Intermediation. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: c/o Ernst & Young LLP Ten George Street Edinburgh EH2 2DZ. Liquidators' Names and Address: Derek Neil Hyslop and Colin Peter Dempster, both of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ Office Holder Numbers: 9970 and 8908. Date of Appointment: 18 June 2014. By whom Appointed: Members. Further information about this case is available from: Laura McGoldrick at the offices of Ernst & Young LLP on 0131 777 2300. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ENERGY CAPITAL MANAGEMENT UK LIMITED | Event Date | |
| Company Number: SC434560 Ten George Street, Edinburgh EH2 2DZ On 2 June 2014 the following written resolutions were passed by the shareholders of the company on 18 June 2014, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily. That Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ be appointed as Joint Liquidators for the purposes of such winding up. Derek Neil Hyslop (IP Number: 9970) and Colin Peter Dempster (IP Number: 8908) of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ were appointed Joint Liquidators of the Company on 18 June 2014. Further information is available from Laura McGoldrick on 0131 777 2300. Michael Hill Director | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY CAPITAL MANAGEMENT UK 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 CAPITAL MANAGEMENT UK 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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