ARDENHAM ENERGY LIMITED

Company Number		04521734
Company ID Number		04521734
Date formed		2002-08-29
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-06-30
Account next due		2016-03-31
Latest return		2015-08-29
Return next due		2016-09-12
Type of accounts		FULL

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Company Officers of ARDENHAM ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN PATRICK JAMES EDWARDS	Director	2013-05-24
ANGUS CRAWFORD MACDONALD	Director	2013-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY RICHARD BURNELL	Director	2011-05-16	2014-08-07
BRIDGES VENTURES LLP	Director	2012-07-24	2013-05-24
JAMES PHILIP HOARE	Director	2007-08-03	2013-05-24
PAUL JESSON	Director	2011-08-01	2013-05-24
HENRY MICHAEL SHEPHERD CROSS	Director	2002-09-29	2013-05-24
THOMAS PAUL FOURCADE	Director	2011-08-31	2012-07-24
DORTE BYGUM SHEPHERD CROSS	Company Secretary	2002-08-29	2008-09-11
IRENE LESLEY HARRISON	Nominated Secretary	2002-08-29	2002-08-29
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2002-08-29	2002-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGUS CRAWFORD MACDONALD	NORTHERN PINE DEVELOPMENTS LIMITED	Director	2016-02-24	CURRENT	2013-12-10	Dissolved 2016-08-02
ANGUS CRAWFORD MACDONALD	SSF HOLDING CO LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
ANGUS CRAWFORD MACDONALD	HALOGEN POWER LIMITED	Director	2015-06-10	CURRENT	2006-06-26	Liquidation
ANGUS CRAWFORD MACDONALD	GALION (COURT) LIMITED	Director	2015-06-06	CURRENT	2015-06-06	Active
ANGUS CRAWFORD MACDONALD	GALION (LAKEVIEW) LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
ANGUS CRAWFORD MACDONALD	GALION HOMES (BIGBURY) LIMITED	Director	2015-05-21	CURRENT	2015-05-21	Active
ANGUS CRAWFORD MACDONALD	NAYDON RIDING SCHOOL LIMITED	Director	2015-01-29	CURRENT	2015-01-29	Active
ANGUS CRAWFORD MACDONALD	NAYDON LIVERY LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Dissolved 2018-05-29
ANGUS CRAWFORD MACDONALD	ENERGY 103 LIMITED	Director	2014-10-16	CURRENT	2014-02-13	Dissolved 2017-11-24
ANGUS CRAWFORD MACDONALD	GALION (PROJECT TWO) LIMITED	Director	2014-10-16	CURRENT	2013-10-31	Active
ANGUS CRAWFORD MACDONALD	CRAWFORD ESTATES (SW) LTD	Director	2014-10-16	CURRENT	2014-05-02	Active
ANGUS CRAWFORD MACDONALD	GALION HOLDINGS LIMITED	Director	2014-10-08	CURRENT	2014-10-08	Active - Proposal to Strike off
ANGUS CRAWFORD MACDONALD	ANGLO - GERMAN SOLAR 1 LIMITED	Director	2013-05-24	CURRENT	2010-09-20	Dissolved 2014-01-14
ANGUS CRAWFORD MACDONALD	ANGLO - GERMAN SOLAR 2 LIMITED	Director	2013-05-24	CURRENT	2010-09-20	Dissolved 2014-01-14
ANGUS CRAWFORD MACDONALD	TALICK UK LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active - Proposal to Strike off
ANGUS CRAWFORD MACDONALD	HIVE SOLAR DELTA LTD	Director	2012-09-14	CURRENT	2011-03-15	Dissolved 2014-05-06
ANGUS CRAWFORD MACDONALD	SOLARFAST LIMITED	Director	2012-03-07	CURRENT	2007-07-18	Dissolved 2014-12-23
ANGUS CRAWFORD MACDONALD	GALION LIMITED	Director	2009-01-15	CURRENT	2009-01-15	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.

Date	Document Type	Document Description
2018-02-20	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-27	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2017:LIQ. CASE NO.1
2016-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2016 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW
2016-07-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-29	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-07	GAZ1	FIRST GAZETTE
2016-06-07	GAZ1	FIRST GAZETTE
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 847.5
2015-09-25	AR01	29/08/15 FULL LIST
2015-08-10	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-05-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2015-05-05	AD02	SAIL ADDRESS CREATED
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 779.9875
2014-09-26	AR01	29/08/14 FULL LIST
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY BURNELL
2014-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-30	AUD	AUDITOR'S RESIGNATION
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIDGES VENTURES LLP
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 779.9875
2013-10-11	AR01	29/08/13 FULL LIST
2013-09-23	AA01	PREVSHO FROM 30/08/2013 TO 30/06/2013
2013-09-04	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-06-18	AP01	DIRECTOR APPOINTED MR STEVEN PATRICK JAMES EDWARDS
2013-06-18	AP01	DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD
2013-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2013 FROM THE WORKS CANE END LANE BIERTON AYLESBURY BUCKINGHAMSHIRE HP22 5BH ENGLAND
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY SHEPHERD CROSS
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HOARE
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JESSON
2013-05-31	AA01	PREVSHO FROM 31/08/2012 TO 30/08/2012
2012-10-03	AR01	29/08/12 FULL LIST
2012-09-19	AP02	CORPORATE DIRECTOR APPOINTED BRIDGES VENTURES LLP
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS FOURCADE
2011-11-08	AR01	29/08/11 FULL LIST
2011-11-08	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-11-03	AP01	DIRECTOR APPOINTED MR THOMAS FOURCADE
2011-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2011 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT UNITED KINGDOM
2011-09-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-05	RES01	ADOPT ARTICLES 31/08/2011
2011-09-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-05	SH01	31/08/11 STATEMENT OF CAPITAL GBP 847.50
2011-09-05	SH01	25/08/11 STATEMENT OF CAPITAL GBP 687.50
2011-08-16	AP01	DIRECTOR APPOINTED PAUL JESSON
2011-05-20	AP01	DIRECTOR APPOINTED GUY RICHARD BURNELL
2011-05-09	SH02	SUB-DIVISION 19/04/11
2011-05-09	RES13	SUB DIVIDE 19/04/2011
2011-05-09	RES01	ADOPT ARTICLES 19/04/2011
2011-05-09	SH01	21/04/11 STATEMENT OF CAPITAL GBP 675
2011-04-15	SH01	29/03/11 STATEMENT OF CAPITAL GBP 620
2010-12-03	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-20	AR01	29/08/10 FULL LIST
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP HOARE / 01/10/2009
2010-05-29	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-23	353	LOCATION OF REGISTER OF MEMBERS
2009-03-16	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP
2008-09-19	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-17	288b	APPOINTMENT TERMINATED SECRETARY DORTE SHEPHERD CROSS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-25	363a	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-07-26	88(2)R	AD 13/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-02-19	CERTNM	COMPANY NAME CHANGED DENHAM HOMES LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-09-12	363a	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-09-26	353	LOCATION OF REGISTER OF MEMBERS
2005-09-26	363a	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-21	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-09-19	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-26	288a	NEW SECRETARY APPOINTED
2002-09-26	288b	SECRETARY RESIGNED
2002-09-26	288b	DIRECTOR RESIGNED
2002-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to ARDENHAM ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-11-01
Appointment of Liquidators	2016-07-04
Resolutions for Winding-up	2016-07-04
Meetings of Creditors	2016-06-21

Fines / Sanctions

No fines or sanctions have been issued against ARDENHAM ENERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-10-04	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-09-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-10-30	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

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 ARDENHAM ENERGY LIMITED

Intangible Assets

Patents

We have not found any records of ARDENHAM ENERGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDENHAM ENERGY LIMITED

Trademarks

We have not found any records of ARDENHAM ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ARDENHAM ENERGY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Buckinghamshire County Council	2013-12-04	GBP £6,758
Buckinghamshire County Council	2013-12-04	GBP £0
Buckinghamshire County Council	2013-04-03	GBP £1,464
Daventry District Council	2010-05-19	GBP £4,000	SOLAR SCHEME MEAD, PARKER, McGILLIVERY & CROSTON

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for ARDENHAM ENERGY LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Ardenham Energy , Cane End Lane, Bierton, Aylesbury, Bucks, HP22 5BH	44,750	05/Oct/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ARDENHAM ENERGY LIMITED

Date	Import Code	Imported Goods classification description
2013-03-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-09-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-07-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-06-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-05-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-12-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-11-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-10-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-09-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-08-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-06-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-05-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-12-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-11-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-10-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-09-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-08-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-07-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-05-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-03-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-03-01	85444991	Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2010-02-01	85043220
2010-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells

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

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	ARDENHAM ENERGY LIMITED	Event Date	2017-11-01

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARDENHAM ENERGY LIMITED	Event Date	2016-06-28
Jon Mitchell , of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon EX1 1NS . : For further details contact: Jon Mitchell, E-mail: insolvency@thomaswestcottbri.co.uk, Tel: 01392 288555, Fax: 01392 288556.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARDENHAM ENERGY LIMITED	Event Date	2016-06-28
At a General Meeting of the above named Company convened and held at Blackbrook Gate 1, Blackbrook Business Park, Taunton TA1 2PX on 28 June 2016 at 10.15 am the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, and that Jon Mitchell , of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon EX1 1NS , (IP No 16512) be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Jon Mitchell, E-mail: insolvency@thomaswestcottbri.co.uk, Tel: 01392 288555, Fax: 01392 288556. Steven Edwards , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ARDENHAM ENERGY LIMITED	Event Date	2016-06-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Blackbrook Gate 1, Blackbrook Business Park, Taunton, TA1 2PX , on 28 June 2016 at 10:30 am for purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and address of the Companys creditors will be available for inspection free of charge at the offices of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD on 24 & 27 June 2016 between the hours of 10.00am and 4.00pm. Proposed Liquidator J L Mitchell , IP no 16512 . Alternative contact Nick Harris , 01392 667000 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDENHAM 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 ARDENHAM ENERGY 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.
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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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ARDENHAM ENERGY LIMITED

Related Directorships

Government spend with ARDENHAM ENERGY LIMITED