ENERGY ASSETS (METERS) LIMITED

Key Data

Status

Dissolved

Company No.

06774507

Incorporation date

16/12/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/2008)

31/08/2023

Final Gazette dissolved following liquidation

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31/05/2023

Return of final meeting in a members' voluntary winding up

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17/02/2023

Liquidators' statement of receipts and payments to 2022-12-13

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05/01/2022

Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU

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04/01/2022

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 2022-01-04

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04/01/2022

Declaration of solvency

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04/01/2022

Appointment of a voluntary liquidator

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04/01/2022

Resolutions

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04/01/2022

Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU

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14/12/2021

Statement by Directors

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14/12/2021

Statement of capital on 2021-12-14

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14/12/2021

Solvency Statement dated 14/12/21

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14/12/2021

Resolutions

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14/12/2021

Resolutions

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29/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

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29/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

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29/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

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29/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

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22/11/2021

Termination of appointment of Colin John Lynch as a director on 2021-11-17

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29/10/2021

Satisfaction of charge 067745070067 in full

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10/05/2021

Confirmation statement made on 2021-04-29 with no updates

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18/11/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

03/09/2020

Termination of appointment of John Mcmorrow as a director on 2020-09-03

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14/05/2020

Director's details changed for Mr Colin John Lynch on 2020-05-01

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04/05/2020

Confirmation statement made on 2020-04-29 with no updates

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10/12/2019

Full accounts made up to 2019-03-31

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21/11/2019

Director's details changed for Mr John Mcmorrow on 2019-11-21

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29/04/2019

Confirmation statement made on 2019-04-29 with no updates

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21/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

01/10/2018

Termination of appointment of Philip Bellamy-Lee as a director on 2018-10-01

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17/07/2018

Resolutions

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09/07/2018

Registration of charge 067745070067, created on 2018-06-26

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05/07/2018

Satisfaction of charge 067745070066 in full

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09/05/2018

Confirmation statement made on 2018-04-30 with no updates

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02/03/2018

Director's details changed for Mr John Mcmorrow on 2018-02-28

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05/01/2018

Appointment of Mr David Sing as a director on 2018-01-01

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05/01/2018

Appointment of Mr Colin John Lynch as a director on 2018-01-01

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05/01/2018

Termination of appointment of David Russell Gibson as a director on 2018-01-01

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19/12/2017

Full accounts made up to 2017-03-31

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09/05/2017

Confirmation statement made on 2017-04-30 with updates

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15/12/2016

Full accounts made up to 2016-03-31

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09/11/2016

Satisfaction of charge 37 in full

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09/11/2016

Satisfaction of charge 36 in full

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09/11/2016

Satisfaction of charge 40 in full

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09/11/2016

Satisfaction of charge 39 in full

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09/11/2016

Satisfaction of charge 32 in full

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09/11/2016

Satisfaction of charge 35 in full

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09/11/2016

Satisfaction of charge 30 in full

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09/11/2016

Satisfaction of charge 27 in full

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09/11/2016

Satisfaction of charge 34 in full

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09/11/2016

Satisfaction of charge 38 in full

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09/11/2016

Satisfaction of charge 26 in full

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09/11/2016

Satisfaction of charge 33 in full

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09/11/2016

Satisfaction of charge 31 in full

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09/11/2016

Satisfaction of charge 29 in full

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09/11/2016

Satisfaction of charge 23 in full

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09/11/2016

Satisfaction of charge 25 in full

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25/10/2016

Satisfaction of charge 28 in full

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25/10/2016

Satisfaction of charge 067745070064 in full

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25/10/2016

Satisfaction of charge 067745070054 in full

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25/10/2016

Satisfaction of charge 067745070055 in full

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25/10/2016

Satisfaction of charge 43 in full

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25/10/2016

Satisfaction of charge 067745070045 in full

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25/10/2016

Satisfaction of charge 41 in full

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25/10/2016

Satisfaction of charge 067745070063 in full

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25/10/2016

Satisfaction of charge 42 in full

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25/10/2016

Satisfaction of charge 067745070056 in full

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25/10/2016

Satisfaction of charge 067745070058 in full

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25/10/2016

Satisfaction of charge 067745070057 in full

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25/10/2016

Satisfaction of charge 067745070046 in full

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25/10/2016

Satisfaction of charge 067745070047 in full

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25/10/2016

Satisfaction of charge 067745070059 in full

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25/10/2016

Satisfaction of charge 067745070051 in full

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25/10/2016

Satisfaction of charge 067745070048 in full

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25/10/2016

Satisfaction of charge 067745070060 in full

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25/10/2016

Satisfaction of charge 067745070049 in full

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25/10/2016

Satisfaction of charge 067745070061 in full

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25/10/2016

Satisfaction of charge 067745070062 in full

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25/10/2016

Satisfaction of charge 067745070052 in full

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25/10/2016

Satisfaction of charge 067745070053 in full

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25/10/2016

Satisfaction of charge 067745070050 in full

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25/10/2016

Satisfaction of charge 4 in full

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25/10/2016

Satisfaction of charge 5 in full

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25/10/2016

Satisfaction of charge 6 in full

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25/10/2016

Satisfaction of charge 1 in full

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25/10/2016

Satisfaction of charge 2 in full

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25/10/2016

Satisfaction of charge 3 in full

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25/10/2016

Satisfaction of charge 7 in full

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25/10/2016

Satisfaction of charge 8 in full

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25/10/2016

Satisfaction of charge 9 in full

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25/10/2016

Satisfaction of charge 10 in full

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25/10/2016

Satisfaction of charge 11 in full

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25/10/2016

Satisfaction of charge 12 in full

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25/10/2016

Satisfaction of charge 13 in full

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25/10/2016

Satisfaction of charge 14 in full

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25/10/2016

Satisfaction of charge 19 in full

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25/10/2016

Satisfaction of charge 20 in full

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25/10/2016

Satisfaction of charge 21 in full

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25/10/2016

Satisfaction of charge 15 in full

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25/10/2016

Satisfaction of charge 22 in full

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25/10/2016

Satisfaction of charge 16 in full

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25/10/2016

Satisfaction of charge 17 in full

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25/10/2016

Satisfaction of charge 18 in full

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01/10/2016

Satisfaction of charge 44 in full

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01/10/2016

Satisfaction of charge 067745070065 in full

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19/09/2016

Registration of charge 067745070066, created on 2016-09-02

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29/06/2016

Registration of charge 067745070065, created on 2016-06-23

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18/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

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06/05/2016

Registration of charge 067745070064, created on 2016-04-28

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08/03/2016

Registration of charge 067745070063, created on 2016-02-26

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03/01/2016

Full accounts made up to 2015-03-31

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24/12/2015

Registration of charge 067745070062, created on 2015-12-22

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29/10/2015

Registration of charge 067745070061, created on 2015-10-27

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09/09/2015

Registration of charge 067745070060, created on 2015-09-03

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06/07/2015

Registration of charge 067745070059, created on 2015-07-02

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13/05/2015

Registration of charge 067745070058, created on 2015-04-30

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08/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

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05/03/2015

Registration of charge 067745070057, created on 2015-02-26

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07/01/2015

Registration of charge 067745070056, created on 2014-12-22

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02/12/2014

Full accounts made up to 2014-03-31

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12/11/2014

Registration of charge 067745070055, created on 2014-10-30

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09/10/2014

Registration of charge 067745070054, created on 2014-09-26

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08/07/2014

Registration of charge 067745070053, created on 2014-06-27

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12/06/2014

Registration of charge 067745070052, created on 2014-05-29

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08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

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04/04/2014

Registration of charge 067745070051, created on 2014-03-25

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06/02/2014

Registration of charge 067745070050, created on 2014-01-29

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12/12/2013

Registration of charge 067745070049, created on 2013-11-28

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05/12/2013

Full accounts made up to 2013-03-31

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02/10/2013

Registration of charge 067745070048, created on 2013-09-26

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15/08/2013

Registration of charge 067745070047, created on 2013-08-14

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27/06/2013

Registration of charge 067745070046, created on 2013-06-25

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03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

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30/04/2013

Registration of charge 067745070045, created on 2013-04-24

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28/03/2013

Particulars of a mortgage or charge / charge no: 44

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06/03/2013

Particulars of a mortgage or charge / charge no: 43

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05/03/2013

Particulars of a mortgage or charge / charge no: 42

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29/01/2013

Particulars of a mortgage or charge / charge no: 41

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10/12/2012

Full accounts made up to 2012-03-31

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04/12/2012

Particulars of a mortgage or charge / charge no: 40

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23/10/2012

Particulars of a mortgage or charge / charge no: 39

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28/09/2012

Particulars of a mortgage or charge / charge no: 38

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23/08/2012

Particulars of a mortgage or charge / charge no: 37

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02/08/2012

Particulars of a mortgage or charge / charge no: 36

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16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

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16/05/2012

Director's details changed for David Russell Gibson on 2012-05-16

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20/04/2012

Termination of appointment of Jeremy Rhodes as a secretary on 2012-04-12

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14/03/2012

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2012-03-14

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05/03/2012

Appointment of Jeremy Rhodes as a secretary on 2012-02-28

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05/03/2012

Termination of appointment of Paul Christian Plewman as a director on 2012-02-27

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05/03/2012

Termination of appointment of Helen Louise Everitt as a secretary on 2012-02-27

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05/03/2012

Termination of appointment of Matthew Richard Gray as a director on 2012-02-27

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05/03/2012

Termination of appointment of James William Greenfield as a secretary on 2012-02-27

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18/02/2012

Particulars of a mortgage or charge / charge no: 34

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18/02/2012

Particulars of a mortgage or charge / charge no: 35

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06/02/2012

Director's details changed for John Mcmorrow on 2012-02-01

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23/11/2011

Full accounts made up to 2011-03-31

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08/07/2011

Director's details changed for David Russell Gibson on 2011-05-20

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13/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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05/05/2011

Particulars of a mortgage or charge / charge no: 33

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25/03/2011

Particulars of a mortgage or charge / charge no: 32

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21/03/2011

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2011-03-21

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24/02/2011

Director's details changed for Philip Bellamy-Lee on 2011-01-10

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22/02/2011

Particulars of a mortgage or charge / charge no: 31

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27/01/2011

Termination of appointment of Alan Mckeating as a director

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25/01/2011

Particulars of a mortgage or charge / charge no: 30

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17/01/2011

Appointment of David Russell Gibson as a director

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17/01/2011

Appointment of John Mcmorrow as a director

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17/01/2011

Appointment of Philip Bellamy-Lee as a director

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15/12/2010

Particulars of a mortgage or charge / charge no: 29

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23/11/2010

Particulars of a mortgage or charge / charge no: 27

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23/11/2010

Particulars of a mortgage or charge / charge no: 28

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16/11/2010

Particulars of a mortgage or charge / charge no: 26

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12/10/2010

Particulars of a mortgage or charge / charge no: 25

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16/09/2010

Full accounts made up to 2010-03-31

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10/09/2010

Particulars of a mortgage or charge / charge no: 23

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06/09/2010

Appointment of Helen Louise Everitt as a secretary

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06/09/2010

Termination of appointment of Dominic Tan as a secretary

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18/08/2010

Particulars of a mortgage or charge / charge no: 22

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30/07/2010

Particulars of a mortgage or charge / charge no: 21

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18/06/2010

Termination of appointment of Timothy Bowden as a director

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09/06/2010

Particulars of a mortgage or charge / charge no: 20

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20/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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18/05/2010

Director's details changed for Matthew Richard Gray on 2010-04-30

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18/05/2010

Director's details changed for Timothy John Bowden on 2010-04-30

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18/05/2010

Director's details changed for Paul Plewman on 2010-04-30

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18/05/2010

Director's details changed for Alan Mckeating on 2010-04-30

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18/05/2010

Particulars of a mortgage or charge / charge no: 19

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13/04/2010

Particulars of a mortgage or charge / charge no: 18

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11/03/2010

Particulars of a mortgage or charge / charge no: 17

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16/02/2010

Particulars of a mortgage or charge / charge no: 16

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19/01/2010

Particulars of a mortgage or charge / charge no: 15

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22/12/2009

Particulars of a mortgage or charge / charge no: 14

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04/12/2009

Secretary's details changed for James William Greenfield on 2009-12-04

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04/12/2009

Secretary's details changed for Mr Dominic Tan on 2009-12-03

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17/11/2009

Particulars of a mortgage or charge / charge no: 13

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21/10/2009

Particulars of a mortgage or charge / charge no: 12

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17/09/2009

Particulars of a mortgage or charge / charge no: 11

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12/08/2009

Particulars of a mortgage or charge / charge no: 10

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07/08/2009

Secretary's change of particulars / james greenfield / 31/07/2009

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21/07/2009

Particulars of a mortgage or charge / charge no: 9

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17/06/2009

Particulars of a mortgage or charge / charge no: 8

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11/06/2009

Particulars of a mortgage or charge / charge no: 5

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11/06/2009

Particulars of a mortgage or charge / charge no: 6

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11/06/2009

Particulars of a mortgage or charge / charge no: 7

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19/05/2009

Return made up to 30/04/09; full list of members

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15/05/2009

Particulars of a mortgage or charge / charge no: 4

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20/04/2009

Secretary's change of particulars / dominic tan / 13/04/2009

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07/04/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

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10/03/2009

Particulars of a mortgage or charge / charge no: 3

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27/02/2009

Registered office changed on 27/02/2009 from level 30, citypoint 1 ropemaker street london EC2Y 9HD

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21/01/2009

Director appointed alan mckeating

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15/01/2009

Secretary's change of particulars / james greenfield / 02/01/2009

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15/01/2009

Particulars of a mortgage or charge / charge no: 1

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15/01/2009

Particulars of a mortgage or charge / charge no: 2

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16/12/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About ENERGY ASSETS (METERS) LIMITED

ENERGY ASSETS (METERS) LIMITED is an(a) Dissolved company incorporated on 16/12/2008 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY ASSETS (METERS) LIMITED?

ENERGY ASSETS (METERS) LIMITED is currently Dissolved. It was registered on 16/12/2008 and dissolved on 31/08/2023.

Where is ENERGY ASSETS (METERS) LIMITED located?

ENERGY ASSETS (METERS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ENERGY ASSETS (METERS) LIMITED do?

ENERGY ASSETS (METERS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENERGY ASSETS (METERS) LIMITED?

The latest filing was on 31/08/2023: Final Gazette dissolved following liquidation.