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Home > England & Wales Companies > MENNTA ENERGY SOLUTIONS LIMITED
Company Information for

MENNTA ENERGY SOLUTIONS LIMITED

JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OX4 4GP,
Company Registration Number
01686405
Private Limited Company
Active

Company Overview

About Mennta Energy Solutions Ltd
MENNTA ENERGY SOLUTIONS LIMITED was founded on 1982-12-13 and has its registered office in Oxford. The organisation's status is listed as "Active". Mennta Energy Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MENNTA ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE
OXFORD SCIENCE PARK
OXFORD
OX4 4GP
Other companies in OX1
 
Previous Names
THE OXFORD PRINCETON PROGRAMME LIMITED29/10/2018
THE COLLEGE OF PETROLEUM & ENERGY STUDIES LIMITED21/08/2009
Filing Information
Company Number 01686405
Company ID Number 01686405
Date formed 1982-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB630761749  
Last Datalog update: 2023-10-08 02:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENNTA ENERGY SOLUTIONS LIMITED
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Companies with same name MENNTA ENERGY SOLUTIONS LIMITED
The following companies were found which have the same name as MENNTA ENERGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MENNTA ENERGY SOLUTIONS (HOLDINGS) LIMITED JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GP Active Company formed on the 1998-07-20
MENNTA ENERGY SOLUTIONS PTE. LTD. FUSIONOPOLIS PLACE Singapore 138522 Active Company formed on the 2008-09-13
MENNTA ENERGY SOLUTIONS, INC. Singapore Active Company formed on the 2008-10-09

Company Officers of MENNTA ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLARA LIPPERT GLENN
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WAY
 Company Secretary 2004-09-01 2008-04-24
PAUL JOHN MATTISON
 Company Secretary 2000-07-10 2004-09-17
JOSEPH MICHAEL VAQUERO
 Director 2002-04-01 2004-09-17
JONATHAN PETER PYM
 Company Secretary 2000-07-10 2003-08-31
JONATHAN PETER PYM
 Director 2000-07-10 2003-08-31
STEPHEN MAURICE WELSH
 Director 1998-09-17 2001-07-20
ROGER SMEETON
 Company Secretary 1991-06-09 2000-07-10
GEORGE BROOKE ROBERTS
 Director 1996-01-01 2000-07-10
ROGER SMEETON
 Director 1991-05-01 2000-07-10
EDWARD IAN WILLIAMSON
 Director 1991-06-09 2000-07-10
NICOLA JANE CAUKILL
 Director 1995-01-01 1999-01-19
ROY GRAHAM FENNER
 Director 1991-06-09 1998-09-11
MARK BORNER DU CANE
 Director 1991-06-09 1998-09-09
JANE KATHERINE DAVYS
 Director 1993-02-23 1995-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARA LIPPERT GLENN MENNTA ENERGY SOLUTIONS (HOLDINGS) LIMITED Director 2004-09-01 CURRENT 1998-07-20 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-01-21Director's details changed for Mrs Clara Lippert Glenn on 2022-01-21
2022-01-21CH01Director's details changed for Mrs Clara Lippert Glenn on 2022-01-21
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM 13a Bankside Kidlington OX5 1JE England
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM 13a Bankside Kidlington OX5 1JE England
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-09-10PSC02Notification of Mennta Energy Solutions (Holdings) Limited as a person with significant control on 2021-09-10
2021-09-10PSC07CESSATION OF CLARA LIPPERT GLENN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29RES15CHANGE OF COMPANY NAME 29/10/18
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM 1st Floor 59 Saint Aldates Oxford OX1 1st
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-09AR0121/08/15 ANNUAL RETURN FULL LIST
2015-09-09CH01Director's details changed for Clara Lippert Glenn on 2015-01-01
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-17AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-17CH01Director's details changed for Clara Lippert Glenn on 2014-06-26
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2011-08-26AR0121/08/11 ANNUAL RETURN FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03CC04Statement of company's objects
2011-03-03RES01ADOPT ARTICLES 03/03/11
2010-10-29AUDAUDITOR'S RESIGNATION
2010-10-06AR0121/08/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARA LIPPERT / 21/08/2010
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-04363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-19CERTNMCOMPANY NAME CHANGED THE COLLEGE OF PETROLEUM & ENERGY STUDIES LIMITED CERTIFICATE ISSUED ON 21/08/09
2009-05-18363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY JOHN WAY
2008-05-19363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-21363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-06-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-18288aNEW DIRECTOR APPOINTED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-29288bDIRECTOR RESIGNED
2004-06-11363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-05288aNEW SECRETARY APPOINTED
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/03
2003-05-18363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-01363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-30288aNEW DIRECTOR APPOINTED
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-29244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-24288bDIRECTOR RESIGNED
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-07-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-25363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-04-24395PARTICULARS OF MORTGAGE/CHARGE
2000-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-07-14AUDAUDITOR'S RESIGNATION
2000-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/00
2000-06-07363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-14363sRETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to MENNTA ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENNTA ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2003-02-21 Outstanding ST. ALDATES (98) (NO. 1) LIMITED AND ST. ALDATES (98) (NO. 2) LIMITED
A SECURITY DOCUMENT AND GUARANTEE 2001-04-24 Outstanding DEUTSCHE BANK AG,NEW YORK,AS TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 1998-09-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1988-08-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MENNTA ENERGY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MENNTA ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENNTA ENERGY SOLUTIONS LIMITED
Trademarks
We have not found any records of MENNTA ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENNTA ENERGY SOLUTIONS 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 (85310 - General secondary education) as MENNTA ENERGY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENNTA ENERGY SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by MENNTA ENERGY SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENNTA ENERGY SOLUTIONS 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 MENNTA ENERGY SOLUTIONS 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.
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    Other companies at postcode OX4 4GP