ENERGY MARINE (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

02161954

Incorporation date

07/09/1987

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1987)

29/04/2026

Final Gazette dissolved following liquidation

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29/01/2026

Return of final meeting in a members' voluntary winding up

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01/08/2025

Resolutions

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01/08/2025

Appointment of a voluntary liquidator

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01/08/2025

Declaration of solvency

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01/08/2025

Registered office address changed from 21 Harcourt Close Linslade Leighton Buzzard LU7 2st England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2025-08-01

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28/05/2025

Total exemption full accounts made up to 2025-04-30

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24/01/2025

Confirmation statement made on 2025-01-17 with no updates

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27/07/2024

Total exemption full accounts made up to 2024-04-30

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19/07/2024

Satisfaction of charge 1 in full

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19/07/2024

Satisfaction of charge 3 in full

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25/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

22/06/2023

Registered office address changed from 12 Clipstone Brook Industrial Estate Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4TX to 21 Harcourt Close Linslade Leighton Buzzard LU7 2st on 2023-06-22

View PDF (1 pages)

15/06/2023

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

21/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

31/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

25/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

27/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

26/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

21/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

13/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

23/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

20/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

22/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

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14/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

08/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

02/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

12/02/2013

Termination of appointment of Geoffrey Cowap as a director

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

06/01/2013

Total exemption small company accounts made up to 2012-04-30

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22/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

19/09/2011

Total exemption small company accounts made up to 2011-04-30

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11/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

23/02/2010

Director's details changed for Mr Geoffrey Roger Cowap on 2010-02-01

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Martin Robert Lidgate on 2010-01-01

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

08/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

16/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

28/12/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

12/02/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

28/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

22/02/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

20/04/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

17/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

05/05/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

14/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (9 pages)

19/03/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (9 pages)

08/03/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

29/06/2002

Accounts for a small company made up to 2002-04-30

View PDF (9 pages)

25/02/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

08/07/2001

Accounts for a small company made up to 2001-04-30

View PDF (9 pages)

14/02/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

29/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (9 pages)

09/03/2000

Return made up to 17/01/00; full list of members

View PDF (7 pages)

09/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

27/01/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

17/02/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

03/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

10/01/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

01/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

01/07/1996

Ad 22/04/96--------- £ si 6000@1=6000 £ ic 15000/21000

View PDF (2 pages)

21/03/1996

Return made up to 17/01/96; full list of members

View PDF (6 pages)

20/10/1995

Particulars of mortgage/charge

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18/10/1995

Declaration of satisfaction of mortgage/charge

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29/06/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

24/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/04/1995

Registered office changed on 18/04/95 from: 1ST floor 17 market square leighton buzzard beds LU7 7EU

View PDF (1 pages)

13/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

18/01/1995

Return made up to 17/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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05/07/1994

Accounts for a small company made up to 1994-04-30

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31/01/1994

Return made up to 17/01/94; full list of members

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23/06/1993

Memorandum and Articles of Association

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21/06/1993

Ad 10/06/93--------- £ si 5000@1=5000 £ ic 10000/15000

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21/06/1993

Nc inc already adjusted 10/06/93

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21/06/1993

Accounts for a small company made up to 1993-04-30

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21/06/1993

Resolutions

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27/05/1993

Resolutions

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17/01/1993

Return made up to 17/01/93; no change of members

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30/11/1992

Accounts for a small company made up to 1992-04-30

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25/02/1992

Return made up to 17/01/92; full list of members

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09/09/1991

Accounts for a small company made up to 1991-04-30

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12/07/1991

Ad 28/06/91--------- £ si 5000@1=5000 £ ic 5000/10000

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12/07/1991

Director resigned

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19/06/1991

Return made up to 29/03/91; full list of members

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26/03/1991

Accounts for a small company made up to 1990-04-30

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26/10/1990

Ad 23/06/90--------- £ si 4000@1=4000 £ ic 1000/5000

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09/04/1990

New director appointed

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09/04/1990

Ad 17/03/90--------- £ si 900@1=900 £ ic 100/1000

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27/03/1990

Nc inc already adjusted 17/03/90

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27/03/1990

Resolutions

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26/01/1990

Accounts for a small company made up to 1989-04-30

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26/01/1990

Return made up to 17/01/90; full list of members

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13/09/1989

Particulars of mortgage/charge

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19/07/1989

Secretary resigned;director resigned

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10/03/1989

Full accounts made up to 1988-04-30

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10/03/1989

Return made up to 11/01/89; full list of members

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29/07/1988

Wd 10/06/88 ad 18/12/87--------- £ si 98@1=98 £ ic 2/100

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19/07/1988

Accounting reference date shortened from 31/03 to 30/04

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28/03/1988

Registered office changed on 28/03/88 from: 4 bishops ave northwood middx HA6 3DG

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28/03/1988

New director appointed

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28/03/1988

New director appointed

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28/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/03/1988

New director appointed

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22/02/1988

Resolutions

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22/01/1988

Certificate of change of name

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07/09/1987

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+23.60 % *

* during past year

Cash in Bank

£51,911.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/01/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
229.95K
-
0.00
64.80K
-

2022
3
201.77K
-
0.00
42.00K
-

2023
2
113.48K
-
0.00
51.91K
-

2023
2
113.48K
-
0.00
51.91K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

113.48K £-43.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.91K £23.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENERGY MARINE (INTERNATIONAL) LIMITED

ENERGY MARINE (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 07/09/1987 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY MARINE (INTERNATIONAL) LIMITED?

ENERGY MARINE (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 07/09/1987 and dissolved on 29/04/2026.

Where is ENERGY MARINE (INTERNATIONAL) LIMITED located?

ENERGY MARINE (INTERNATIONAL) LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does ENERGY MARINE (INTERNATIONAL) LIMITED do?

ENERGY MARINE (INTERNATIONAL) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does ENERGY MARINE (INTERNATIONAL) LIMITED have?

ENERGY MARINE (INTERNATIONAL) LIMITED had 2 employees in 2023.

What is the latest filing for ENERGY MARINE (INTERNATIONAL) LIMITED?

The latest filing was on 29/04/2026: Final Gazette dissolved following liquidation.