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Company Information for

CHASE MILTON ENERGY LIMITED

FRP ADVISORY LLP, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
05175790
Private Limited Company
Liquidation

Company Overview

About Chase Milton Energy Ltd
CHASE MILTON ENERGY LIMITED was founded on 2004-07-09 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Chase Milton Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHASE MILTON ENERGY LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in SP7
 
Previous Names
CHASE MILTON LIMITED29/12/2010
TYROLESE (561) LIMITED09/01/2010
Filing Information
Company Number 05175790
Company ID Number 05175790
Date formed 2004-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB175445294  
Last Datalog update: 2018-08-06 00:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASE MILTON ENERGY LIMITED
The accountancy firm based at this address is CAVENDISH ADMINISTRATION LIMITED

Company Officers of CHASE MILTON ENERGY LIMITED

Current Directors
Officer Role Date Appointed
HENRY ALEXANDER EGERTON
Director 2004-08-16
HENRY RICHARD JAMES SPURR
Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
TYROLESE (SECRETARIAL) LIMITED
Nominated Secretary 2004-07-09 2009-12-23
JAMES GRANVILLE STAFFORD
Director 2004-08-16 2009-12-23
TYROLESE (DIRECTORS) LIMITED
Nominated Director 2004-07-09 2004-08-16
TYROLESE (SECRETARIAL) LIMITED
Nominated Director 2004-07-09 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ALEXANDER EGERTON HAE INVESTMENTS LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
HENRY ALEXANDER EGERTON HERRINGSTON ESTATE TRUSTEES (NO. 2) LIMITED Director 2015-03-27 CURRENT 2014-12-17 Active
HENRY ALEXANDER EGERTON HERRINGSTON ESTATE TRUSTEES (NO. 1) LIMITED Director 2015-03-27 CURRENT 2014-12-17 Active
HENRY ALEXANDER EGERTON REPERRY WT LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2016-11-01
HENRY ALEXANDER EGERTON ELMS WT LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-11-01
HENRY ALEXANDER EGERTON ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
HENRY ALEXANDER EGERTON BFR TRADING LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
HENRY ALEXANDER EGERTON THE MERTOUN GARDENS TRUST Director 2006-03-17 CURRENT 2006-03-17 Active
HENRY ALEXANDER EGERTON MERTOUN ESTATE FARMS LIMITED Director 2000-11-17 CURRENT 2000-07-10 Active
HENRY RICHARD JAMES SPURR REPERRY WT LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2016-11-01
HENRY RICHARD JAMES SPURR ELMS WT LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-11-01

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
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM EAST OFFICE BROAD OAK HOUSE SEMLEY SHAFTESBURY DORSET SP7 9BL
2018-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-14LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051757900002
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-06-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051757900001
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051757900002
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051757900001
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-20SH1920/05/16 STATEMENT OF CAPITAL GBP 300.00
2016-05-20SH20STATEMENT BY DIRECTORS
2016-05-20CAP-SSSOLVENCY STATEMENT DATED 03/05/16
2016-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-06AR0109/07/15 FULL LIST
2015-08-06AD02SAIL ADDRESS CREATED
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-05AR0109/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-08SH0101/11/13 STATEMENT OF CAPITAL GBP 300
2013-07-13AR0109/07/13 FULL LIST
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-20AR0109/07/12 FULL LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-05AR0109/07/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-04-05SH0128/03/11 STATEMENT OF CAPITAL GBP 200
2011-03-22SH0120/12/10 STATEMENT OF CAPITAL GBP 100
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM BROAD OAK HOUSE SEMLEY SHAFTESBURY DORSET SP7 9BL
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD JAMES SPURR / 10/12/2010
2010-12-29RES15CHANGE OF NAME 20/12/2010
2010-12-29CERTNMCOMPANY NAME CHANGED CHASE MILTON LIMITED CERTIFICATE ISSUED ON 29/12/10
2010-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-22AR0109/07/10 FULL LIST
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD HENRY ALEXANDER EGERTON / 12/04/2010
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
2010-01-22TM02APPOINTMENT TERMINATED, SECRETARY TYROLESE (SECRETARIAL) LIMITED
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STAFFORD
2010-01-22AP01DIRECTOR APPOINTED HENRY RICHARD JAMES SPURR
2010-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-01-09RES15CHANGE OF NAME 23/12/2009
2010-01-09CERTNMCOMPANY NAME CHANGED TYROLESE (561) LIMITED CERTIFICATE ISSUED ON 09/01/10
2010-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-07363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-30363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-11363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-06-08ELRESS386 DISP APP AUDS 27/05/07
2007-06-08ELRESS366A DISP HOLDING AGM 27/05/07
2006-07-20363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288bDIRECTOR RESIGNED
2005-02-14288bDIRECTOR RESIGNED
2004-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CHASE MILTON ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-08
Appointmen2018-03-08
Resolution2018-03-08
Fines / Sanctions
No fines or sanctions have been issued against CHASE MILTON ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-21 Outstanding NIBC BANK N.V. (AS SECURITY AGENT)
2016-09-06 Satisfied HAE INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31

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 CHASE MILTON ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of CHASE MILTON ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASE MILTON ENERGY LIMITED
Trademarks
We have not found any records of CHASE MILTON ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASE MILTON 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 (35110 - Production of electricity) as CHASE MILTON ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHASE MILTON 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHASE MILTON ENERGY LIMITEDEvent Date2018-03-08
 
Initiating party Event TypeAppointmen
Defending partyCHASE MILTON ENERGY LIMITEDEvent Date2018-03-08
Name of Company: CHASE MILTON ENERGY LIMITED Company Number: 05175790 Nature of Business: Generation of electricity Registered office: FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ…
 
Initiating party Event TypeResolution
Defending partyCHASE MILTON ENERGY LIMITEDEvent Date2018-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASE MILTON 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 CHASE MILTON ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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