ENCOME ENERGY PERFORMANCE UK LTD.

Key Data

Status

Dissolved

Company No.

09606811

Incorporation date

26/05/2015

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2015)

20/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

18/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/06/2025

Administrator's progress report

View PDF (22 pages)

27/06/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

25/02/2025

Notice of deemed approval of proposals

View PDF (3 pages)

07/02/2025

Statement of administrator's proposal

View PDF (34 pages)

21/01/2025

Appointment of an administrator

View PDF (3 pages)

21/01/2025

Registered office address changed from Unit H Three Mills Trading Estate Old School Lane Hereford HR1 1EX United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2025-01-21

View PDF (3 pages)

21/01/2025

Statement of affairs with form AM02SOA

View PDF (11 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

06/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

11/04/2024

Termination of appointment of Sebastian Nieding as a director on 2024-03-31

View PDF (1 pages)

07/12/2023

Appointment of Mr Ewan James Borthwick as a director on 2023-12-05

View PDF (2 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

16/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

12/06/2023

Director's details changed for Mr Sebastian Nielding on 2023-06-12

View PDF (2 pages)

05/06/2023

Termination of appointment of Markus Dirnbacher as a director on 2023-06-04

View PDF (1 pages)

23/05/2023

Director's details changed for Mr Sebastian Nielding on 2023-05-22

View PDF (2 pages)

22/05/2023

Appointment of Mr Sebastian Nielding as a director on 2023-04-20

View PDF (2 pages)

21/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

27/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

23/05/2022

Termination of appointment of Christopher Berger as a director on 2022-05-15

View PDF (1 pages)

20/08/2021

Termination of appointment of Darren Luke Tompkins as a director on 2021-08-20

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

12/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

08/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (2 pages)

03/02/2020

Appointment of Mr Markus Dirnbacher as a director on 2020-01-21

View PDF (2 pages)

25/11/2019

Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to Unit H Three Mills Trading Estate Old School Lane Hereford HR1 1EX on 2019-11-25

View PDF (1 pages)

13/11/2019

Termination of appointment of External Officer Limited as a secretary on 2019-11-13

View PDF (1 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

06/03/2019

Second filing for the appointment of Darren Luke Tompkins as a director

View PDF (6 pages)

19/02/2019

Director's details changed for Mr Darren Luke Tompkinsa on 2019-02-14

View PDF (2 pages)

19/02/2019

Director's details changed for Mr Christopher Berger on 2019-02-14

View PDF (2 pages)

01/02/2019

Termination of appointment of Robin Hirschl as a director on 2019-02-01

View PDF (1 pages)

01/02/2019

Termination of appointment of Andreas Leimbach as a director on 2019-02-01

View PDF (1 pages)

01/02/2019

Appointment of Mr Darren Luke Tompkinsa as a director on 2019-02-01

View PDF (3 pages)

28/01/2019

Appointment of Mr Christopher Berger as a director on 2019-01-28

View PDF (2 pages)

03/01/2019

Termination of appointment of Simon John Griffiths as a director on 2018-12-21

View PDF (1 pages)

12/12/2018

Termination of appointment of Billy Anthony French as a secretary on 2018-12-12

View PDF (1 pages)

12/12/2018

Appointment of External Officer Limited as a secretary on 2018-12-12

View PDF (2 pages)

01/10/2018

Termination of appointment of Howard David Johns as a director on 2018-08-29

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

12/04/2018

Appointment of Mr Howard David Johns as a director on 2018-04-10

View PDF (2 pages)

12/04/2018

Appointment of Mr Simon John Griffiths as a director on 2018-04-10

View PDF (2 pages)

12/04/2018

Appointment of Dr Robin Hirschl as a director on 2018-04-10

View PDF (2 pages)

11/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/01/2018

Appointment of Mr Andreas Leimbach as a director on 2018-01-15

View PDF (2 pages)

22/01/2018

Termination of appointment of Robin Hirschl as a director on 2018-01-15

View PDF (1 pages)

11/01/2018

Termination of appointment of Howard David Johns as a director on 2018-01-09

View PDF (1 pages)

21/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

10/08/2017

Director's details changed for Mr Howard David Johns on 2017-07-07

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (4 pages)

22/07/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/05/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

04/05/2016

Appointment of Mr Billy Anthony French as a secretary on 2016-04-15

View PDF (2 pages)

22/10/2015

Registered office address changed from Phoenix House North Street Lewes East Sussex BN7 2QJ United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 2015-10-22

View PDF (2 pages)

26/05/2015

Incorporation

View PDF (47 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-12.39 % *

* during past year

Cash in Bank

£29,493.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/05/2025

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.49M
-
0.00
33.66K
-

2022
9
1.63M
-
0.00
29.49K
-

2022
9
1.63M
-
0.00
29.49K
-

Employees

2022

Employees

9 -18 % *

Net Assets(GBP)

1.63M £9.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.49K £-12.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXTERNAL OFFICER LIMITED	Corporate Secretary	12/12/2018 - 13/11/2019	184
Johns, Howard David	Director	26/05/2015 - 09/01/2018	13
Johns, Howard David	Director	10/04/2018 - 29/08/2018	13
Griffiths, Simon John	Director	10/04/2018 - 21/12/2018	6
Leimbach, Andreas	Director	15/01/2018 - 01/02/2019	3

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About ENCOME ENERGY PERFORMANCE UK LTD.

ENCOME ENERGY PERFORMANCE UK LTD. is an(a) Dissolved company incorporated on 26/05/2015 with the registered office located at 5 Barnfield Crescent, Exeter, Devon EX1 1QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ENCOME ENERGY PERFORMANCE UK LTD.?

ENCOME ENERGY PERFORMANCE UK LTD. is currently Dissolved. It was registered on 26/05/2015 and dissolved on 20/04/2026.

Where is ENCOME ENERGY PERFORMANCE UK LTD. located?

ENCOME ENERGY PERFORMANCE UK LTD. is registered at 5 Barnfield Crescent, Exeter, Devon EX1 1QT.

What does ENCOME ENERGY PERFORMANCE UK LTD. do?

ENCOME ENERGY PERFORMANCE UK LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ENCOME ENERGY PERFORMANCE UK LTD. have?

ENCOME ENERGY PERFORMANCE UK LTD. had 9 employees in 2022.

What is the latest filing for ENCOME ENERGY PERFORMANCE UK LTD.?

The latest filing was on 20/04/2026: Final Gazette dissolved following liquidation.