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Company Information for

THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY

1 QUEEN STREET, BRISTOL, BS2,
Company Registration Number
04275546
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-10-31

Company Overview

About The Uk Business Council For Sustainable Energy
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY was founded on 2001-08-22 and had its registered office in 1 Queen Street. The company was dissolved on the 2015-10-31 and is no longer trading or active.

Key Data
Company Name
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
 
Legal Registered Office
1 QUEEN STREET
BRISTOL
 
Filing Information
Company Number 04275546
Date formed 2001-08-22
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-10-31
Type of accounts SMALL
Last Datalog update: 2015-11-28 11:32:55
Primary Source:Companies House
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Company Officers of THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY

Current Directors
Officer Role Date Appointed
GUY ANTHONY JOHNSON
 Director 2009-12-10
DENIS LINFORD
 Director 2004-04-06
KEITH MACLEAN
 Director 2004-09-01
GEORGE PHILIP ANGUS MAYHEW
 Director 2006-08-04
LISA POOLE
 Director 2013-11-01
RUPERT PAUL STEELE
 Director 2007-12-12
SARA LYN VAUGHAN
 Director 2007-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY NEVILLE
 Director 2006-11-30 2013-10-31
DAVID IAN GREEN
 Company Secretary 2001-08-22 2011-12-31
DAVID IAN GREEN
 Director 2001-08-22 2011-12-31
WILLIAM JOHN MCELROY
 Director 2003-05-22 2009-12-10
STEVEN RICHARD FRASER
 Director 2007-12-12 2009-03-31
KENNETH MIDDLEMASS
 Director 2001-08-22 2008-03-13
CLIVE HARRY ELPHICK
 Director 2006-11-30 2007-12-12
MATTHEW HENRY HARWOOD
 Director 2006-08-04 2007-12-12
SIMON ANDREW SKILLINGS
 Director 2004-04-06 2007-09-30
DOUGLAS WILLIAM COLEMAN
 Director 2004-04-06 2006-11-30
PATRICK JAMES LAW
 Director 2005-05-18 2006-11-30
GARETH MARK LLEWELLYN
 Director 2004-04-06 2006-08-03
KEITH STUART ANDERSON
 Director 2004-09-01 2006-07-12
ALAN YOUNG
 Director 2004-04-06 2004-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT PAUL STEELE 1 AND 3 EARDLEY CRESCENT LTD. Director 2013-05-21 CURRENT 2011-11-29 Active
RUPERT PAUL STEELE ENERGY STRATEGIES LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
RUPERT PAUL STEELE 61 LONGRIDGE ROAD LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
RUPERT PAUL STEELE 12 PHILBEACH GARDENS MANAGEMENT LIMITED Director 1991-04-05 CURRENT 1989-03-15 Active
SARA LYN VAUGHAN E.ON ENERGY GAS (EASTERN) LIMITED Director 2017-03-22 CURRENT 2000-08-22 Active
SARA LYN VAUGHAN E.ON ENERGY GAS (NORTHWEST) LIMITED Director 2017-03-22 CURRENT 1993-09-02 Active
SARA LYN VAUGHAN ECONOMY POWER LIMITED Director 2017-03-22 CURRENT 1997-06-12 Active
SARA LYN VAUGHAN E.ON UK INDUSTRIAL SHIPPING LIMITED Director 2017-03-22 CURRENT 1997-07-31 Active
SARA LYN VAUGHAN E.ON UK HOLDING COMPANY LIMITED Director 2016-12-31 CURRENT 1977-05-13 Active
SARA LYN VAUGHAN E.ON UK STEVEN’S CROFT LIMITED Director 2016-11-14 CURRENT 2016-06-27 Active
SARA LYN VAUGHAN E.ON ENERGY SOLUTIONS LIMITED Director 2016-11-10 CURRENT 1997-07-17 Active
SARA LYN VAUGHAN E.ON UK ENERGY MARKETS LIMITED Director 2016-06-01 CURRENT 2015-11-23 Active
SARA LYN VAUGHAN E.ON UK PLC Director 2013-02-13 CURRENT 1989-04-01 Active
SARA LYN VAUGHAN ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED Director 2010-02-08 CURRENT 1993-01-13 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
2015-10-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-20LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-07-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2015
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR
2014-01-304.70DECLARATION OF SOLVENCY
2014-01-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-15AP01DIRECTOR APPOINTED MS LISA POOLE
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NEVILLE
2013-11-08AR0122/08/13 NO MEMBER LIST
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 4TH FLOOR 35-37 GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM
2012-09-24AR0122/08/12 NO MEMBER LIST
2012-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-03-05MEM/ARTSARTICLES OF ASSOCIATION
2012-03-05RES01ALTER ARTICLES 22/02/2012
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID GREEN
2011-08-24AR0122/08/11 NO MEMBER LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-24AR0122/08/10 NO MEMBER LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-27AP01DIRECTOR APPOINTED GUY ANTHONY JOHNSON
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCELROY
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM CHPA, 4TH FLOOR 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2009-09-14363aANNUAL RETURN MADE UP TO 22/08/09
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY NEVILLE / 01/06/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / DENIS LINFORD / 01/06/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAYHEW / 01/06/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCELROY / 01/06/2009
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR STEVEN FRASER
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MACLEAN / 01/06/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363aANNUAL RETURN MADE UP TO 22/08/08
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR KENNETH MIDDLEMASS
2008-07-09288aDIRECTOR APPOINTED SARA VAUGHAN
2008-03-11288aDIRECTOR APPOINTED RUPERT PAUL STEELE
2008-03-11288aDIRECTOR APPOINTED STEVEN RICHARD FRASER
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288bDIRECTOR RESIGNED
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-19288bDIRECTOR RESIGNED
2007-11-06363sANNUAL RETURN MADE UP TO 22/08/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-08363sANNUAL RETURN MADE UP TO 22/08/06
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02363(288)DIRECTOR RESIGNED
2005-09-02363sANNUAL RETURN MADE UP TO 22/08/05
2005-08-30288aNEW DIRECTOR APPOINTED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sANNUAL RETURN MADE UP TO 22/08/04
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-10-31288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-28
Fines / Sanctions
No fines or sanctions have been issued against THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY registering or being granted any patents
Domain Names
We do not have the domain name information for THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
Trademarks
We have not found any records of THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY. 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 (94110 - Activities of business and employers membership organizations) as THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTHE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGYEvent Date2015-05-21
Notice is hereby pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 23 July 2015 at 10.00 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 24 January 2014. Office Holder details: Samuel Jonathan Talby, (IP No. 9404) and Gareth Rutt Morris, (IP No. 9424) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact: Jonathan Black, Email: jonathan.black@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY 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 THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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