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Home > England & Wales Companies > APPLIED ENERGY LIMITED
Company Information for

APPLIED ENERGY LIMITED

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF,
Company Registration Number
03252269
Private Limited Company
Active

Company Overview

About Applied Energy Ltd
APPLIED ENERGY LIMITED was founded on 1996-09-19 and has its registered office in Surrey. The organisation's status is listed as "Active". Applied Energy Limited is a Private Limited Company registered in 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
APPLIED ENERGY LIMITED
 
Legal Registered Office
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
Other companies in KT18
 
Filing Information
Company Number 03252269
Company ID Number 03252269
Date formed 1996-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED ENERGY LIMITED
The accountancy firm based at this address is ABACUS DATA MANAGEMENT LIMITED
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Companies with same name APPLIED ENERGY LIMITED
The following companies were found which have the same name as APPLIED ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED ENERGY PRODUCTS LTD MILLBROOK HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2DF Active Company formed on the 2001-07-20
APPLIED ENERGY SOLUTIONS LTD BUILDING 2A, D SITE KEMBLE AIRFIELD KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BA Active Company formed on the 2009-10-25
APPLIED ENERGY SOLUTIONS, LLC ONE TECHNOLOGY PLACE Livingston CALEDONIA NY 14423 Active Company formed on the 2000-09-15
APPLIED ENERGY SOLUTIONS OF CNY LLC 6005 STILLWELL ROAD Schuyler TRUMANSBURG NY 14886 Active Company formed on the 2010-06-17
APPLIED ENERGY SYSTEMS CORP. ATTN: CHRISTOPHER P PARNAGIAN 82 WALL STREET / SUITE 300 NEW YORK NEW YORK 10005 Active Company formed on the 2004-05-10
APPLIED ENERGY CONCEPTS, INC. 1793 Tree Grove Dr Windsor CO 80550 Good Standing Company formed on the 1994-06-29
Applied Energy Logistics, LLC 8287 E. Hinsdale Dr. Centennial CO 80112 Delinquent Company formed on the 2012-11-07
APPLIED ENERGY CORPORATION 2442 Gunnison St Colorado Springs CO 80909 Good Standing Company formed on the 1994-01-25
APPLIED ENERGY SOLUTIONS LLC 52511 MCKENZIE HWY #11 BLUE RIVER OR 97413 Active Company formed on the 2014-03-21
APPLIED ENERGY CONCEPTS, LLC 3315 WILDES RD CLINTON WA 98236 Dissolved Company formed on the 2009-05-26
APPLIED ENERGY SOLUTIONS, LLC 19524 75TH AVE SE SNOHOMISH WA 98296 Dissolved Company formed on the 2009-10-08
APPLIED ENERGY, INC. 22100 NE 269TH ST BATTLE GROUND WA 98604 Dissolved Company formed on the 2010-09-29
Applied Energy Management Solutions LLC 8201 Greensboro Drive McLean VA 22102 Active Company formed on the 2015-08-01
Applied Energy Innovations, LLC 345 Lincoln Ave Suite 204E Steamboat Springs CO 80487 Voluntarily Dissolved Company formed on the 2012-11-07
Applied Energy 3551 S. Monaco, Unit 135 Denver CO 80237 Delinquent Company formed on the 2008-05-21
APPLIED ENERGY PRODUCTS, LLC 6800 E. STAPLETON DR S Denver CO 80216 Voluntarily Dissolved Company formed on the 2004-06-17
APPLIED ENERGY RESOURCES, LLC NV Permanently Revoked Company formed on the 2002-06-27
APPLIED ENERGY TECHNOLOGIES, INC. 1093 AIRPORT RD MINDEN NV 89423 Permanently Revoked Company formed on the 1999-08-05
APPLIED ENERGY SOLUTIONS, INC. 5021 JERRY AVE PAHRUMP NV 89060 Dissolved Company formed on the 2003-12-08
APPLIED ENERGY AND ENVIRONMENTAL SOLUTIONS LLC 7205 CHESTERTON DRIVE LAS VEGAS NV 89128 Active Company formed on the 2013-09-12

Company Officers of APPLIED ENERGY LIMITED

Current Directors
Officer Role Date Appointed
TOBY KING
Company Secretary 2014-02-17
TOBY JAMES KING
Director 2006-11-01
GEOFFREY PETERS
Director 1996-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ROSEMARY PETERS
Company Secretary 2001-01-31 2014-02-17
SARAH CAROLINE PETERS
Company Secretary 1996-10-30 2001-01-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-09-19 1996-10-30
WATERLOW NOMINEES LIMITED
Nominated Director 1996-09-19 1996-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY JAMES KING EMARRA LIMITED Director 2011-09-09 CURRENT 2011-09-02 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
2023-10-19CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032522690001
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-10-19PSC02Notification of Emarra Limited as a person with significant control on 2020-03-31
2020-10-19PSC07CESSATION OF TOBY KING AS A PERSON OF SIGNIFICANT CONTROL
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-04-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-02-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-03-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05AR0117/10/15 ANNUAL RETURN FULL LIST
2015-05-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0117/10/14 ANNUAL RETURN FULL LIST
2014-06-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA PETERS
2014-02-18AP03Appointment of Mr Toby King as company secretary
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-01AR0117/10/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0119/09/12 ANNUAL RETURN FULL LIST
2012-05-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10SH0131/08/11 STATEMENT OF CAPITAL GBP 1000
2011-10-04AR0119/09/11 ANNUAL RETURN FULL LIST
2011-02-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01Director's details changed for on
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26CH01Director's details changed for Toby James King on 2010-03-20
2009-12-03AR0117/10/09 ANNUAL RETURN FULL LIST
2009-07-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-26363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-30288aNEW DIRECTOR APPOINTED
2006-11-02363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-01-12363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-02-12CERTNMCOMPANY NAME CHANGED HOLDACO LIMITED CERTIFICATE ISSUED ON 12/02/03
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-19363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-14288aNEW SECRETARY APPOINTED
2001-02-14288bSECRETARY RESIGNED
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: UPPER MANOR BARN STOKE ROAD STOKE D'ABERNON SURREY KT11 3PU
2000-09-21363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-21363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-20363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-26363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1996-11-29287REGISTERED OFFICE CHANGED ON 29/11/96 FROM: C/O WILLIAMS & CO 1A HIGH STREET EPSOM SURREY KT19 8DA
1996-11-27CERTNMCOMPANY NAME CHANGED PUBLICLIGHT LIMITED CERTIFICATE ISSUED ON 28/11/96
1996-11-11SRES01ALTER MEM AND ARTS 30/10/96
1996-11-11288aNEW DIRECTOR APPOINTED
1996-11-11288bDIRECTOR RESIGNED
1996-11-11288bSECRETARY RESIGNED
1996-11-11288aNEW SECRETARY APPOINTED
1996-11-07287REGISTERED OFFICE CHANGED ON 07/11/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APPLIED ENERGY 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 APPLIED ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APPLIED ENERGY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-30 £ 278,073
Creditors Due Within One Year 2011-09-30 £ 399,522
Provisions For Liabilities Charges 2011-09-30 £ 3,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 APPLIED ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 218,339
Cash Bank In Hand 2011-09-30 £ 431,688
Current Assets 2012-09-30 £ 882,369
Current Assets 2011-09-30 £ 861,362
Debtors 2012-09-30 £ 598,819
Debtors 2011-09-30 £ 429,674
Shareholder Funds 2012-09-30 £ 737,471
Shareholder Funds 2011-09-30 £ 603,164
Stocks Inventory 2012-09-30 £ 65,211
Tangible Fixed Assets 2012-09-30 £ 133,175
Tangible Fixed Assets 2011-09-30 £ 144,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED ENERGY LIMITED registering or being granted any patents
Domain Names

APPLIED ENERGY LIMITED owns 1 domain names.

appliedenergy.co.uk  

Trademarks
We have not found any records of APPLIED ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED ENERGY 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 (70229 - Management consultancy activities other than financial management) as APPLIED ENERGY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED ENERGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED ENERGY 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 APPLIED ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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