Energos Limited

Company Name	Energos Limited
Company Status	Dissolved
Company Number	03109022
Category	Private Limited Company
Incorporation Date	2 October 1995(28 years, 7 months ago)
Dissolution Date	1 September 2022 (1 year, 7 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Timothy Hays Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1995(2 months, 1 week after company formation)
Appointment Duration	26 years, 9 months (closed 01 September 2022)
Role	Engineer
Country of Residence	Jersey
Correspondence Address	Unit 11b Olypic Way Woolston Grange Avenue Warrington Cheshire WA2 0YL

Director Name	Mr Andrew Ian Maclellan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1996(9 months, 2 weeks after company formation)
Appointment Duration	26 years, 1 month (closed 01 September 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 11b Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire WA2 0YL

Director Name	Mr Alan Reid Wilson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(14 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (closed 01 September 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11b Olympic Way Birchwood Warrington Cheshire WA2 0YL

Director Name	Mr Karl Hetherington Hardy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2015(19 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 September 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11b Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire WA2 0YL

Director Name	James Nicholas Wilding
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(3 days after company formation)
Appointment Duration	2 months (resigned 08 December 1995)
Role	Accountant
Correspondence Address	138 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Mr Alan John Barrett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(3 days after company formation)
Appointment Duration	2 months (resigned 08 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairfields 3 Longdown Guildford Surrey GU4 8PP

Secretary Name	James Nicholas Wilding
Nationality	British
Status	Resigned
Appointed	05 October 1995(3 days after company formation)
Appointment Duration	2 months (resigned 08 December 1995)
Role	Accountant
Correspondence Address	138 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Mr Andrew John Evans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 16 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Highfield Avenue Newbold Chesterfield Derbyshire S41 7AX

Secretary Name	Mr Andrew John Evans
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 months, 1 week after company formation)
Appointment Duration	6 days (resigned 14 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Highfield Avenue Newbold Chesterfield Derbyshire S41 7AX

Secretary Name	Mr Andrew John Evans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 months, 1 week after company formation)
Appointment Duration	6 days (resigned 14 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Highfield Avenue Newbold Chesterfield Derbyshire S41 7AX

Director Name	Mr Andrew Ian Maclellan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 21 March 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Nightingale Avenue Cambridge Cambridgeshire CB1 8SG

Secretary Name	Mr Andrew Ian Maclellan
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 21 March 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Nightingale Avenue Cambridge Cambridgeshire CB1 8SG

Director Name	Mr Alan Walter Tweedale
Date of Birth	September 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bradcutts Alleyns Lane Cookham Maidenhead Berkshire SL6 9AD

Director Name	Mr Richard Wilson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 12 February 2008)
Role	Engineer
Correspondence Address	56 Ullswater Gardens South Shields Tyne & Wear NE34 0PS

Director Name	Mr Nicholas William Dawber
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 October 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Energos Limited 11b Olympic Park Woolston Grange Avenue Warrington Cheshire WA1 0YL

Director Name	Mr Anthony John Grimshaw
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2012)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	C/O Energos Limited 11b Olympic Park Woolston Grange Avenue Warrington Cheshire WA1 0YL

Director Name	Mr Derek John Duffill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ener-G House Daniel Adamson Road Salford Manchester M50 1DT

Secretary Name	Richard Wardner
Status	Resigned
Appointed	26 January 2012(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2013)
Role	Company Director
Correspondence Address	Ener-G House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mr Michael Findlay Wallace
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Energos Limited 11b Olympic Way Woolston Grange Avenue Warrington Cheshire WA2 0YL

Director Name	Mr Anthony John Grimshaw
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(17 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2013)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	11b Olympic Way Woolston Grange Avenue, Birchwood Warrington Cheshire WA2 0YL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	energ.co.uk
Telephone	0161 7457450
Telephone region	Manchester

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2k at £1	Energos Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,593,399
Gross Profit	-£1,419,130
Net Worth	-£3,087,121
Cash	£1,362,380
Current Liabilities	£28,795,217

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 February 2014	Delivered on: 3 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 October 2001	Delivered on: 21 November 2001 Satisfied on: 11 July 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 February 2014

Delivered on: 3 March 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

31 October 2001

Delivered on: 21 November 2001
Satisfied on: 11 July 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 April 2017	Appointment of a voluntary liquidator (1 page)
12 April 2017	Administrator's progress report to 31 March 2017 (23 pages)
31 March 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 February 2017	Administrator's progress report to 10 January 2017 (21 pages)
5 October 2016	Result of meeting of creditors (12 pages)
30 September 2016	Result of meeting of creditors (2 pages)
13 September 2016	Statement of administrator's proposal (37 pages)
27 July 2016	Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire WA2 0YL to 3 Hardman Street Manchester M3 3HF on 27 July 2016 (2 pages)
21 July 2016	Appointment of an administrator (1 page)
5 April 2016	Director's details changed for Mr Timothy Hays Scott on 5 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Andrew Ian Maclellan on 4 April 2016 (2 pages)
31 March 2016	Termination of appointment of Michael Findlay Wallace as a director on 31 March 2016 (1 page)
10 December 2015	Full accounts made up to 31 March 2015 (24 pages)
2 November 2015	Termination of appointment of Anthony John Grimshaw as a director on 30 August 2013 (1 page)
30 October 2015	Termination of appointment of Nicholas William Dawber as a director on 30 October 2015 (1 page)
19 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,000 (9 pages)
19 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,000 (9 pages)
16 September 2015	Appointment of Mr Karl Hetherington Hardy as a director on 15 September 2015 (2 pages)
26 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 2,000 (4 pages)
26 March 2015	Memorandum and Articles of Association (11 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (8 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (8 pages)
2 September 2014	Full accounts made up to 31 March 2014 (20 pages)
3 March 2014	Registration of charge 031090220002 (6 pages)
19 November 2013	Full accounts made up to 31 March 2013 (16 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (8 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (8 pages)
12 September 2013	Appointment of Mr Anthony John Grimshaw as a director (2 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 May 2013	Termination of appointment of Richard Wardner as a secretary (1 page)
30 January 2013	Appointment of Mr Michael Findlay Wallace as a director (2 pages)
29 January 2013	Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire Wa2 O7L United Kingdom on 29 January 2013 (1 page)
17 January 2013	Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT on 17 January 2013 (1 page)
16 January 2013	Termination of appointment of Andrew Evans as a director (1 page)
16 January 2013	Termination of appointment of Derek Duffill as a director (1 page)
22 October 2012	Full accounts made up to 31 March 2012 (16 pages)
11 October 2012	Termination of appointment of Anthony Grimshaw as a director (1 page)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (10 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (10 pages)
26 January 2012	Appointment of Richard Wardner as a secretary (2 pages)
26 January 2012	Termination of appointment of Andrew Evans as a secretary (1 page)
28 December 2011	Full accounts made up to 31 March 2011 (16 pages)
22 December 2011	Director's details changed for Mr Alan Reid Wilson on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Alan Reid Wilson on 1 December 2011 (2 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (10 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (10 pages)
25 March 2011	Director's details changed for Mr Timothy Hays Scott on 25 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Anthony John Grimshaw on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Nicholas William Dawber on 21 March 2011 (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (10 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (10 pages)
29 April 2010	Appointment of Mr Alan Reid Wilson as a director (2 pages)
21 January 2010	Full accounts made up to 31 March 2009 (14 pages)
5 October 2009	Director's details changed for Andrew John Evans on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Derek Duffill on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Derek Duffill on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Timothy Hays Scott on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Andrew Ian Maclellan on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Anthony John Grimshaw on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Andrew John Evans on 5 October 2009 (2 pages)
5 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
5 October 2009	Director's details changed for Nicholas William Dawber on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Timothy Hays Scott on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Anthony John Grimshaw on 5 October 2009 (2 pages)
5 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
5 October 2009	Director's details changed for Mr Andrew Ian Maclellan on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Nicholas William Dawber on 5 October 2009 (2 pages)
6 January 2009	Full accounts made up to 31 March 2008 (14 pages)
2 October 2008	Return made up to 02/10/08; full list of members (5 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 May 2008	Director appointed derek john duffill (2 pages)
12 February 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (14 pages)
2 October 2007	Return made up to 02/10/07; full list of members (3 pages)
26 September 2007	Company name changed contract heat & power LIMITED\certificate issued on 26/09/07 (2 pages)
5 January 2007	Full accounts made up to 31 March 2006 (14 pages)
3 October 2006	Return made up to 02/10/06; full list of members (3 pages)
10 January 2006	Full accounts made up to 31 March 2005 (12 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 02/10/05; full list of members (3 pages)
3 October 2005	Registered office changed on 03/10/05 from: ener-g house, daniel adamson road, salford manchester M50 1DT (1 page)
1 April 2005	New director appointed (1 page)
19 November 2004	Full accounts made up to 31 March 2004 (12 pages)
4 October 2004	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 363(353) ‐ Location of register of members address changed (3 pages)
12 January 2004	Full accounts made up to 31 March 2003 (13 pages)
2 October 2003	Return made up to 02/10/03; full list of members (8 pages)
16 January 2003	Full accounts made up to 31 March 2002 (14 pages)
24 October 2002	Return made up to 02/10/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (8 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
3 December 2001	Return made up to 02/10/01; full list of members (7 pages)
21 November 2001	Particulars of mortgage/charge (4 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 November 2000	Return made up to 02/10/00; full list of members (7 pages)
4 August 2000	Director resigned (1 page)
1 August 2000	Registered office changed on 01/08/00 from: no 6 brookside industrial estate sawtry huntingdon cambridgeshire PE17 5SB (1 page)
16 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1999	Return made up to 02/10/99; full list of members (7 pages)
29 October 1998	Return made up to 02/10/98; no change of members (6 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 October 1997	Return made up to 02/10/97; no change of members (9 pages)
19 February 1997	Accounts for a small company made up to 3 April 1996 (5 pages)
19 February 1997	Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page)
19 February 1997	Accounts for a small company made up to 3 April 1996 (5 pages)
5 November 1996	Return made up to 02/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1996	New director appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned;director resigned (2 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (2 pages)
18 March 1996	Company name changed esl energy supplies LIMITED\certificate issued on 19/03/96 (2 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	New secretary appointed;new director appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
13 December 1995	Registered office changed on 13/12/95 from: 35 st thomas street london SE1 9SN (1 page)
13 December 1995	Director resigned;new director appointed (4 pages)
17 October 1995	New secretary appointed;director resigned;new director appointed (6 pages)
17 October 1995	Secretary resigned;new director appointed (6 pages)
17 October 1995	Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1995	Accounting reference date notified as 31/03 (1 page)
16 October 1995	Ad 10/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 October 1995	Company name changed awardferry LIMITED\certificate issued on 06/10/95 (4 pages)
2 October 1995	Incorporation (12 pages)